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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 3
  • 1
    Southgate, Robert James
    Individual (26 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Marcel, David Jan
    Director born in October 1947
    Individual (10 offsprings)
    Officer
    2008-11-11 ~ 2015-02-28
    OF - Director → CIF 0
    Mr David Jan Marcel
    Born in October 1947
    Individual (10 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
  • 3
    Clayton, Thomas Philip Vincent
    Born in June 1980
    Individual (21 offsprings)
    Officer
    2008-11-11 ~ now
    OF - Director → CIF 0
    Clayton, Thomas Philip Vincent
    Individual (21 offsprings)
    Officer
    2008-11-11 ~ 2018-01-31
    OF - Secretary → CIF 0
    Mr Thomas Philip Vincent Clayton
    Born in June 1980
    Individual (21 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
parent relation
Company in focus

GREENHEATH INTERNATIONAL LIMITED

Period: 2008-11-11 ~ now
Company number: 06747009
Registered name
GREENHEATH INTERNATIONAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
91,077 GBP2025-01-31
92,682 GBP2024-01-31
Fixed Assets - Investments
60,000 GBP2025-01-31
60,000 GBP2024-01-31
Fixed Assets
151,077 GBP2025-01-31
152,682 GBP2024-01-31
Total Inventories
1,784,287 GBP2025-01-31
1,801,287 GBP2024-01-31
Debtors
793,582 GBP2025-01-31
932,613 GBP2024-01-31
Cash at bank and in hand
126,665 GBP2025-01-31
98,267 GBP2024-01-31
Current Assets
2,704,534 GBP2025-01-31
2,832,167 GBP2024-01-31
Creditors
-394,184 GBP2025-01-31
-566,505 GBP2024-01-31
Net Current Assets/Liabilities
2,310,350 GBP2025-01-31
2,265,662 GBP2024-01-31
Total Assets Less Current Liabilities
2,461,427 GBP2025-01-31
2,418,344 GBP2024-01-31
Net Assets/Liabilities
2,459,822 GBP2025-01-31
2,415,837 GBP2024-01-31
Equity
Called up share capital
10,100 GBP2025-01-31
10,100 GBP2024-01-31
Share premium
914,200 GBP2025-01-31
914,200 GBP2024-01-31
Retained earnings (accumulated losses)
1,535,522 GBP2025-01-31
1,491,537 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
84,660 GBP2025-01-31
84,660 GBP2024-01-31
Plant and equipment
34,000 GBP2025-01-31
34,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
118,660 GBP2025-01-31
118,660 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,583 GBP2025-01-31
25,978 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,583 GBP2025-01-31
25,978 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,605 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,605 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
84,660 GBP2025-01-31
84,660 GBP2024-01-31
Plant and equipment
6,417 GBP2025-01-31
8,022 GBP2024-01-31
Other types of inventories not specified separately
1,784,287 GBP2025-01-31
1,801,287 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
644,278 GBP2025-01-31
808,861 GBP2024-01-31
Trade Creditors/Trade Payables
Current
227,928 GBP2025-01-31
266,354 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
136 GBP2025-01-31
136 GBP2024-01-31
Other Taxation & Social Security Payable
Current
14,836 GBP2025-01-31
52,448 GBP2024-01-31
Creditors
Current
394,184 GBP2025-01-31
566,505 GBP2024-01-31

  • 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 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.