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 3
  • 1
    O'rourke, Bernard Joseph
    Certified Chartered Accountant born in November 1969
    Individual (7 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Rodenhouse, John
    Ceo born in October 1955
    Individual (11 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
    Mr John Rodenhouse
    Born in October 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Mr Marc Ira Krens
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Richardson, Graham Scott
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Krens, Marc Ira
    Cfo born in January 1958
    Individual (4 offsprings)
    Officer
    2010-12-07 ~ 2024-01-01
    OF - Director → CIF 0
parent relation
Company in focus

HEATHWICK LIMITED

Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
2,558 GBP2023-12-31
3,207 GBP2022-12-31
Fixed Assets - Investments
280,900 GBP2023-12-31
280,900 GBP2022-12-31
Fixed Assets
283,458 GBP2023-12-31
284,107 GBP2022-12-31
Total Inventories
18,061 GBP2023-12-31
43,475 GBP2022-12-31
Debtors
475,024 GBP2023-12-31
361,400 GBP2022-12-31
Cash at bank and in hand
11,556 GBP2023-12-31
170,150 GBP2022-12-31
Current Assets
504,641 GBP2023-12-31
575,025 GBP2022-12-31
Creditors
Amounts falling due within one year
-625,019 GBP2023-12-31
-736,916 GBP2022-12-31
Net Current Assets/Liabilities
-120,378 GBP2023-12-31
-161,891 GBP2022-12-31
Total Assets Less Current Liabilities
163,080 GBP2023-12-31
122,216 GBP2022-12-31
Creditors
Amounts falling due after one year
-957,967 GBP2023-12-31
-836,209 GBP2022-12-31
Net Assets/Liabilities
-794,887 GBP2023-12-31
-713,993 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-3,374,888 GBP2023-12-31
-3,293,994 GBP2022-12-31
Equity
-794,887 GBP2023-12-31
-713,993 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
35,867 GBP2023-12-31
35,217 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,309 GBP2023-12-31
32,010 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,299 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HEATHWICK LIMITED
    Info
    Registered number 07462141
    38 Holmethorpe Avenue, Redhill RH1 2NL
    Private Limited Company incorporated on 2010-12-07 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • HEATHWICK LIMITED
    S
    Registered number 07462141
    25a Holland Street, Kensington, London, England, W8 4NA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 East Cliff Road, Spectrum Business Park, Seaham, Co Durham
    Active Corporate (3 parents)
    Equity (Company account)
    63,274 GBP2023-03-31
    Person with significant control
    2018-12-31 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.