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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
Active 2
  • 1
    Lucas, Sarah Elizabeth
    Accountant born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
    Ms Sarah Elizabeth Lucas
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    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
  • 2
    Colvin, Georgia
    Account Director born in September 1996
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
    Ms Georgia Colvin
    Born in September 1996
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    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
Ceased 7
  • 1
    Mr Howard Lamplough
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-19 ~ 2024-08-22
    PE - Has significant influence or controlCIF 0
  • 2
    Marron, Anthony
    Individual
    Officer
    icon of calendar 2009-11-08 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 3
    Dawson, Steven
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-08 ~ 2024-01-19
    OF - Director → CIF 0
    Mr Steven Dawson
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Peter Michael Hammer
    Born in June 1955
    Individual
    Person with significant control
    icon of calendar 2019-02-12 ~ 2020-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Espiridion Jr Tiu Tudtud
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Robinson, Paul James
    Chartered Accountant born in November 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2014-09-03
    OF - Director → CIF 0
    icon of calendar 2024-01-16 ~ 2024-08-22
    OF - Director → CIF 0
    Robinson, Paul James
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2024-08-22
    OF - Secretary → CIF 0
  • 7
    Marron, Anthony James
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-08 ~ 2013-10-10
    OF - Director → CIF 0
parent relation
Company in focus

HEATHCOTE DISTRIBUTION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
160,000 GBP2024-03-31
Debtors
87 GBP2024-03-31
Cash at bank and in hand
1,358 GBP2025-03-31
96,866 GBP2024-03-31
Current Assets
1,358 GBP2025-03-31
96,953 GBP2024-03-31
Creditors
Current
412 GBP2025-03-31
256,007 GBP2024-03-31
Net Current Assets/Liabilities
946 GBP2025-03-31
-159,054 GBP2024-03-31
Total Assets Less Current Liabilities
946 GBP2025-03-31
946 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
846 GBP2025-03-31
846 GBP2024-03-31
Equity
946 GBP2025-03-31
946 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
160,000 GBP2024-03-31
Investments in Group Undertakings
160,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
87 GBP2024-03-31
Amounts owed to group undertakings
Current
256,007 GBP2024-03-31

Related profiles found in government register
  • HEATHCOTE DISTRIBUTION LIMITED
    Info
    Registered number 07069287
    icon of addressIronstone House 4 Ironstone Way, Brixworth, Northampton NN6 9UD
    Private Limited Company incorporated on 2009-11-08 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • HEATHCOTE DISTRIBUTION LIMITED
    S
    Registered number 07069287
    icon of address7, Hunting Gate, Hitchin, England, SG4 0TJ
    Limited Company in Companies House, Engalnd & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressIronstone House 4 Ironstone Way, Brixworth, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    509,510 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.