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
    Buchanan, Darrell
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Director → CIF 0
    Mr Darrell Buchanan
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2017-09-08 ~ 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
    Falconer, Scott Michael
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Director → CIF 0
    Mr Scott Michael Falconer
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2017-09-08 ~ 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 2
  • 1
    Toozer, Michael Gareth
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2010-09-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    THE TOTAL TAX GROUP LTD - now
    TOTAL TAX: LIMITED
    - 2014-09-19
    17 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    188,146 GBP2023-12-31
    Officer
    2010-09-06 ~ 2011-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD LED LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-06-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
462 GBP2024-04-30
599 GBP2023-04-30
Total Inventories
16 GBP2024-04-30
20 GBP2023-04-30
Debtors
356,680 GBP2024-04-30
348,266 GBP2023-04-30
Cash at bank and in hand
23,727 GBP2024-04-30
96,040 GBP2023-04-30
Current Assets
380,423 GBP2024-04-30
444,326 GBP2023-04-30
Creditors
Current
54,430 GBP2024-04-30
103,647 GBP2023-04-30
Net Current Assets/Liabilities
325,993 GBP2024-04-30
340,679 GBP2023-04-30
Total Assets Less Current Liabilities
326,455 GBP2024-04-30
341,278 GBP2023-04-30
Creditors
Non-current
12,271 GBP2024-04-30
22,460 GBP2023-04-30
Net Assets/Liabilities
314,184 GBP2024-04-30
318,818 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
102 GBP2023-04-30
Retained earnings (accumulated losses)
314,082 GBP2024-04-30
318,716 GBP2023-04-30
Equity
314,184 GBP2024-04-30
318,818 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,370 GBP2023-04-30
Computers
6,155 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
10,525 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,908 GBP2024-04-30
3,771 GBP2023-04-30
Computers
6,155 GBP2024-04-30
6,155 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,063 GBP2024-04-30
9,926 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
137 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
462 GBP2024-04-30
599 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,898 GBP2024-04-30
95,314 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
309,991 GBP2024-04-30
115,910 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
43,791 GBP2024-04-30
137,042 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
356,680 GBP2024-04-30
348,266 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,168 GBP2024-04-30
9,928 GBP2023-04-30
Trade Creditors/Trade Payables
Current
7,726 GBP2024-04-30
39,430 GBP2023-04-30
Other Taxation & Social Security Payable
Current
24,557 GBP2024-04-30
44,043 GBP2023-04-30
Other Creditors
Current
11,979 GBP2024-04-30
10,246 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
12,271 GBP2024-04-30
22,460 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-04-30

  • HEATHFIELD LED LIMITED
    Info
    Registered number 07366136
    Unit O Westmead Industrial Estate, Westmead Drive, Swindon, Wiltshire SN5 7YT
    Private Limited Company incorporated on 2010-09-06 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.