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

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
160,000 GBP2023-03-31
Debtors
87 GBP2024-03-31
88 GBP2023-03-31
Cash at bank and in hand
96,866 GBP2024-03-31
96,866 GBP2023-03-31
Current Assets
96,953 GBP2024-03-31
96,954 GBP2023-03-31
Creditors
Current
256,007 GBP2024-03-31
140,508 GBP2023-03-31
Net Current Assets/Liabilities
-159,054 GBP2024-03-31
-43,554 GBP2023-03-31
Total Assets Less Current Liabilities
946 GBP2024-03-31
116,446 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
846 GBP2024-03-31
116,346 GBP2023-03-31
Equity
946 GBP2024-03-31
116,446 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
160,000 GBP2023-03-31
Investments in Group Undertakings
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
87 GBP2024-03-31
87 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
87 GBP2024-03-31
88 GBP2023-03-31
Amounts owed to group undertakings
Current
256,007 GBP2024-03-31
140,508 GBP2023-03-31

Related profiles found in government register
  • HEATHCOTE DISTRIBUTION LIMITED
    Info
    Registered number 07069287
    Ironstone House 4 Ironstone Way, Brixworth, Northampton NN6 9UD
    Private Limited Company incorporated on 2009-11-08 (15 years 8 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
    7, 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
  • Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    418,313 GBP2024-03-31
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.