The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Southgate, Robert James
    Individual (20 offsprings)
    Officer
    2018-01-31 ~ now
    OF - secretary → CIF 0
  • 2
    Clayton, Thomas Philip Vincent
    Director born in June 1980
    Individual (18 offsprings)
    Officer
    2008-11-11 ~ now
    OF - director → CIF 0
    Mr Thomas Philip Vincent Clayton
    Born in June 1980
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Clayton, Thomas Philip Vincent
    Individual (18 offsprings)
    Officer
    2008-11-11 ~ 2018-01-31
    OF - secretary → CIF 0
  • 2
    Marcel, David Jan
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    2008-11-11 ~ 2015-02-28
    OF - director → CIF 0
    Mr David Jan Marcel
    Born in October 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GREENHEATH INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
92,682 GBP2024-01-31
94,687 GBP2023-01-31
Fixed Assets - Investments
60,000 GBP2024-01-31
60,000 GBP2023-01-31
Fixed Assets
152,682 GBP2024-01-31
154,687 GBP2023-01-31
Total Inventories
1,801,287 GBP2024-01-31
1,348,287 GBP2023-01-31
Debtors
932,613 GBP2024-01-31
977,384 GBP2023-01-31
Cash at bank and in hand
98,267 GBP2024-01-31
569,463 GBP2023-01-31
Current Assets
2,832,167 GBP2024-01-31
2,895,134 GBP2023-01-31
Creditors
Current
566,505 GBP2024-01-31
795,283 GBP2023-01-31
Net Current Assets/Liabilities
2,265,662 GBP2024-01-31
2,099,851 GBP2023-01-31
Total Assets Less Current Liabilities
2,418,344 GBP2024-01-31
2,254,538 GBP2023-01-31
Net Assets/Liabilities
2,415,837 GBP2024-01-31
2,252,031 GBP2023-01-31
Equity
Called up share capital
10,100 GBP2024-01-31
10,100 GBP2023-01-31
Share premium
914,200 GBP2024-01-31
914,200 GBP2023-01-31
Retained earnings (accumulated losses)
1,491,537 GBP2024-01-31
1,327,731 GBP2023-01-31
Equity
2,415,837 GBP2024-01-31
2,252,031 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
84,660 GBP2023-01-31
Plant and equipment
34,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
118,660 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,978 GBP2024-01-31
23,973 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,978 GBP2024-01-31
23,973 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,005 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,005 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
84,660 GBP2024-01-31
84,660 GBP2023-01-31
Plant and equipment
8,022 GBP2024-01-31
10,027 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
60,000 GBP2023-01-31
Other Investments Other Than Loans
60,000 GBP2024-01-31
60,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
808,861 GBP2024-01-31
735,081 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
123,752 GBP2024-01-31
242,303 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
932,613 GBP2024-01-31
977,384 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
136 GBP2024-01-31
136 GBP2023-01-31
Trade Creditors/Trade Payables
Current
266,354 GBP2024-01-31
491,341 GBP2023-01-31
Other Taxation & Social Security Payable
Current
52,448 GBP2024-01-31
32,810 GBP2023-01-31
Other Creditors
Current
247,567 GBP2024-01-31
270,996 GBP2023-01-31
  • GREENHEATH INTERNATIONAL LIMITED
    Info
    Registered number 06747009
    Toggam Farm Newfen Gravel Drove Sedge Fen Rd, Lakenheath, Brandon, Suffolk IP27 9LN
    Private Limited Company incorporated on 2008-11-11 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.