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 5
  • 1
    Singh, Angela Margaret
    Responsible Individual born in September 1955
    Individual (4 offsprings)
    Officer
    2022-06-15 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Neil David
    Chief Financial Officer born in April 1982
    Individual (59 offsprings)
    Officer
    2023-06-25 ~ now
    OF - director → CIF 0
  • 3
    Svensson, Erik Dan Hugo
    Managing Director born in November 1967
    Individual (18 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 4
    Davies, Timothy Michael
    Chief Executive Officer born in December 1973
    Individual (60 offsprings)
    Officer
    2021-08-17 ~ now
    OF - director → CIF 0
  • 5
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    -932,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Halliday, Russell John
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ 2011-12-01
    OF - director → CIF 0
  • 2
    Lopez, Stuart Rylan
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2010-08-18 ~ 2019-03-15
    OF - director → CIF 0
  • 3
    Hainsworth, Paul Reuben
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2019-03-15 ~ 2021-08-09
    OF - director → CIF 0
  • 4
    Lewis, Paula
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2024-10-01
    OF - director → CIF 0
  • 5
    SPV153 LIMITED - now
    FIELDBAY LIMITED
    - 2020-11-06
    Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEATHFIELD LODGE LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
38,000 GBP2020-03-31
39,000 GBP2019-03-31
Total Inventories
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Debtors
692,000 GBP2020-03-31
393,000 GBP2019-03-31
Cash at bank and in hand
119,000 GBP2020-03-31
93,000 GBP2019-03-31
Current Assets
812,000 GBP2020-03-31
487,000 GBP2019-03-31
Net Current Assets/Liabilities
290,000 GBP2020-03-31
6,000 GBP2019-03-31
Net Assets/Liabilities
328,000 GBP2020-03-31
45,000 GBP2019-03-31
Equity
Retained earnings (accumulated losses)
328,000 GBP2020-03-31
45,000 GBP2019-03-31
Equity
328,000 GBP2020-03-31
45,000 GBP2019-03-31
Average Number of Employees
460002019-04-01 ~ 2020-03-31
380002018-01-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
43,000 GBP2020-03-31
39,000 GBP2019-03-31
Other
5,000 GBP2020-03-31
1,000 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
48,000 GBP2020-03-31
40,000 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,000 GBP2020-03-31
1,000 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,000 GBP2020-03-31
1,000 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,000 GBP2019-04-01 ~ 2020-03-31
Other
1,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,000 GBP2020-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
34,000 GBP2020-03-31
38,000 GBP2019-03-31
Other
4,000 GBP2020-03-31
1,000 GBP2019-03-31
Raw materials and consumables
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Trade Debtors/Trade Receivables
39,000 GBP2020-03-31
50,000 GBP2019-03-31
Amounts Owed By Related Parties
621,000 GBP2020-03-31
333,000 GBP2019-03-31
Other Debtors
26,000 GBP2020-03-31
4,000 GBP2019-03-31
Prepayments
6,000 GBP2020-03-31
6,000 GBP2019-03-31
Trade Creditors/Trade Payables
95,000 GBP2020-03-31
3,000 GBP2019-03-31
Amounts Owed to Related Parties
318,000 GBP2020-03-31
331,000 GBP2019-03-31
Taxation/Social Security Payable
13,000 GBP2020-03-31
14,000 GBP2019-03-31
Other Creditors
46,000 GBP2020-03-31
49,000 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
330,000 GBP2020-03-31
330,000 GBP2019-03-31
Between two and five year
989,000 GBP2020-03-31
990,000 GBP2019-03-31
More than five year
1,636,000 GBP2020-03-31
1,964,000 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,955,000 GBP2020-03-31
3,284,000 GBP2019-03-31
  • HEATHFIELD LODGE LIMITED
    Info
    Registered number 07349914
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA
    Private Limited Company incorporated on 2010-08-18 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.