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
Tindley, Mark Jonathan
Director born in February 1974Individual (7 offsprings)Officer
2011-10-12 ~ nowOF - Director → CIF 0Mr Mark Jonathan Tindley
Born in February 1974Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Dr. Amy Louise Tindley
Born in June 1978Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Morgan, David
Director born in June 1963Individual (43 offsprings)Officer 2014-07-01 ~ 2018-10-31OF - Director → CIF 0 - 2
Vaughan, Jeremy
Director born in April 1967IndividualOfficer 2015-02-09 ~ 2017-08-08OF - Director → CIF 0
Company in focus
HEATH MORGAN GROUP LIMITED
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
17,783 GBP2023-12-31
17,783 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
17,983 GBP2023-12-31
17,983 GBP2022-12-31
Debtors
138,105 GBP2023-12-31
70,516 GBP2022-12-31
Cash at bank and in hand
2,951 GBP2023-12-31
7,994 GBP2022-12-31
Current Assets
141,056 GBP2023-12-31
78,510 GBP2022-12-31
Net Current Assets/Liabilities
-15,299 GBP2023-12-31
-15,047 GBP2022-12-31
Total Assets Less Current Liabilities
2,684 GBP2023-12-31
2,936 GBP2022-12-31
Net Assets/Liabilities
2,684 GBP2023-12-31
2,936 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,584 GBP2023-12-31
2,836 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,405 GBP2023-12-31
25,405 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,622 GBP2023-12-31
7,622 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
17,783 GBP2023-12-31
17,783 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
200 GBP2023-12-31
200 GBP2022-12-31
Investments in Subsidiaries
200 GBP2023-12-31
200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
138,105 GBP2023-12-31
70,516 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,921 GBP2023-12-31
11,999 GBP2022-12-31
Amount of value-added tax that is payable
Current
7,222 GBP2023-12-31
7,234 GBP2022-12-31
Other Creditors
Current
142,402 GBP2023-12-31
72,513 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
500 GBP2023-12-31
500 GBP2022-12-31
Amounts owed to directors
Current
1,310 GBP2023-12-31
1,311 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,921 GBP2023-12-31
11,999 GBP2022-12-31
Related profiles found in government register
- Registered number 07807756
HEATH MORGAN GROUP LIMITED
Info
14a Albany Road, Weymouth, Dorset DT4 9THPrivate Limited Company incorporated on 2011-10-12 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-07-02CIF 0 HEATH MORGAN GROUP LIMITED
SRegistered number 0780775614a, Albany Road, Granby Industrial Estate, Weymouth, United Kingdom, DT4 9THPrivate Limited Company in Companies House, England And WalesCIF 1HEATH MORGAN GROUP LIMITED
SRegistered number 0780775614a Albany Road, Weymouth, Dorset, United Kingdom, DT4 9THEngland & Wales in England & Wales, England And WalesCIF 2Manufacture Of General Purpose Machinery in England, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 114a Albany Road, Weymouth, Dorset, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-12-31Person with significant control 2020-12-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 214a Albany Road, Weymouth, DorsetDissolved Corporate (2 parents)Equity (Company account)-10,626 GBP2021-12-31Person with significant control 2016-05-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3Milner Court Hornbeam Square, Hornbeam Park, Harrogate, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)88,539 GBP2023-12-31Person with significant control 2020-03-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
- Milner Court Hornbeam Square South, Hornbeam Park, Harrogate, North YorkshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-129,054 GBP2023-12-31Person with significant control 2018-04-28 ~ 2019-10-04CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 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.