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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Corden, Ryan
    Individual (1 offspring)
    Officer
    2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Heath, Andrea
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
    Heath, Andrea
    Individual (11 offsprings)
    Officer
    2022-11-15 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 3
    Heath, Scott Daniel
    Born in February 1981
    Individual (84 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
    Heath, Scott Daniel
    Individual (84 offsprings)
    Officer
    2012-06-14 ~ 2022-11-15
    OF - Secretary → CIF 0
    Mr Scott Daniel Heath
    Born in February 1981
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Clarke, Robert Adam Paul
    Accountant born in April 1960
    Individual (8 offsprings)
    Officer
    2012-12-10 ~ 2019-07-08
    OF - Director → CIF 0
  • 5
    Mitten, Mandy
    Chartered Accountant born in December 1960
    Individual (13 offsprings)
    Officer
    2012-06-14 ~ 2019-03-25
    OF - Director → CIF 0
    Mrs Mandy Mitten
    Born in December 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    SCOTT HEATH GROUP LIMITED
    - now 11649425
    THE GREAT THINGS TOGETHER GROUP LIMITED - 2022-11-03 11649425 14384374
    SH GROUP HOLDINGS LIMITED - 2020-11-06 11649425
    Dunwood House, Dunnocksfold Road, Alsager, Stoke-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SCOTT HEATH (HOLDINGS) LIMITED

Period: 2022-11-03 ~ now
Company number: 08106523
Registered names
SCOTT HEATH (HOLDINGS) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
29,881 GBP2024-03-31
3,251 GBP2023-03-31
Property, Plant & Equipment
414,349 GBP2024-03-31
323,341 GBP2023-03-31
Investment Property
497,763 GBP2024-03-31
497,763 GBP2023-03-31
Fixed Assets - Investments
9,414,500 GBP2024-03-31
8,208,443 GBP2023-03-31
Fixed Assets
10,356,493 GBP2024-03-31
9,032,798 GBP2023-03-31
Debtors
5,442,597 GBP2024-03-31
5,821,279 GBP2023-03-31
Cash at bank and in hand
6,116,752 GBP2024-03-31
6,252,629 GBP2023-03-31
Current Assets
11,559,349 GBP2024-03-31
12,073,908 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-224,510 GBP2024-03-31
-73,246 GBP2023-03-31
Net Current Assets/Liabilities
11,334,839 GBP2024-03-31
12,000,662 GBP2023-03-31
Total Assets Less Current Liabilities
21,691,332 GBP2024-03-31
21,033,460 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
21,691,332 GBP2024-03-31
21,010,945 GBP2023-03-31
Equity
Called up share capital
1,125,001 GBP2024-03-31
1,125,001 GBP2023-03-31
Retained earnings (accumulated losses)
20,566,331 GBP2024-03-31
19,885,944 GBP2023-03-31
Equity
21,691,332 GBP2024-03-31
21,010,945 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
33,513 GBP2024-03-31
6,883 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,632 GBP2023-03-31
Intangible Assets
Other than goodwill
29,881 GBP2024-03-31
3,251 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
211,777 GBP2024-03-31
211,777 GBP2023-03-31
Other
323,654 GBP2024-03-31
163,209 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
535,431 GBP2024-03-31
374,986 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
121,082 GBP2024-03-31
51,645 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,082 GBP2024-03-31
51,645 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
69,437 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,437 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
211,777 GBP2024-03-31
211,777 GBP2023-03-31
Other
202,572 GBP2024-03-31
111,564 GBP2023-03-31
Investment Property - Fair Value Model
497,763 GBP2023-03-31
Investments in group undertakings and participating interests
655,945 GBP2024-03-31
275,217 GBP2023-03-31
Amounts invested in assets
Non-current
9,414,500 GBP2024-03-31
8,208,443 GBP2023-03-31
Debtors
Non-current
350,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
479,136 GBP2023-03-31
Amounts Owed By Related Parties
2,312,855 GBP2024-03-31
Current
1,488,314 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,129,742 GBP2024-03-31
3,853,829 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,442,597 GBP2024-03-31
5,821,279 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
16,532 GBP2023-03-31
Corporation Tax Payable
Current
96,333 GBP2024-03-31
44,801 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,647 GBP2024-03-31
1,913 GBP2023-03-31
Other Creditors
Current
126,530 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
224,510 GBP2024-03-31
73,246 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
22,515 GBP2023-03-31
Related profiles found in government register
  • SCOTT HEATH (HOLDINGS) LIMITED
    Info
    MITTEN CLARKE (HOLDINGS) LIMITED - 2022-11-03
    Registered number 08106523
    Dunwood House Dunnocksfold Road, Alsager, Stoke On Trent, Staffordshire ST7 2TW
    PRIVATE LIMITED COMPANY incorporated on 2012-06-14 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • SCOTT HEATH (HOLDINGS) LIMITED
    S
    Registered number 08106523
    Dunwood House, Dunnocksfold Road, Alsager, Stoke On Trent, Staffordshire, United Kingdom, ST7 2TW
    Uk Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    DJH AUDIT LIMITED - now
    DJH MITTEN CLARKE AUDIT LIMITED - 2024-07-15
    MITTEN CLARKE AUDIT LIMITED
    - 2023-01-05 10391979
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-09-22 ~ 2018-12-31
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    DJH BUSINESS ADVISERS LIMITED - now
    DJH MITTEN CLARKE LIMITED
    - 2024-07-15 03451690 13177180... (more)
    MITTEN CLARKE LIMITED
    - 2021-04-16 03451690 13177180
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-04-27
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    HEATH INVESTMENTS STAFFORDSHIRE LIMITED
    13832319
    Dunwood House Dunnocksfold Road, Alsager, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-01-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    HIGHPOINT (STOKE ON TRENT) LIMITED - now
    PDZD LIMITED
    - 2022-01-06 11643837
    The Glades, Festival Way, Stoke-on-trent, England
    Active Corporate (9 parents)
    Person with significant control
    2020-09-02 ~ 2021-03-23
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    MH FESTIVAL PARK LIMITED
    09333579
    Dunwood House Dunnocksfold Road, Alsager, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ONE AGENCY ESTATE AGENTS LIMITED
    11571716
    9 & 10 Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-31 ~ 2021-08-18
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    OPUS (MIDLANDS) LIMITED
    13840355
    Anchor Hill, Delph Road, Brierley Hill, Dudley, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    PERODICH LIMITED
    11331312
    Dunwood House Dunnocksfold Road, Alsager, Stoke-on-trent, England
    Active Corporate (7 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    SENOVO HEALTH LIMITED
    - now 11526315
    MC2018 LIMITED - 2018-09-17
    Chester House, Lloyd Drive, Ellesmere Port, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-30 ~ 2024-10-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WEALTH EXPERTS (HIGHPOINT) LIMITED - now
    WEALTH EXPERTS FROM DJH MITTEN CLARKE LIMITED - 2022-11-03
    MITTEN CLARKE WEALTH LIMITED
    - 2021-11-02 08107342 13202423... (more)
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-09
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    WEALTH EXPERTS HOLDINGS LIMITED
    - now 12552541 13655352
    DJH WEALTH MANAGEMENT LIMITED - 2022-03-22
    WEALTH EXPERTS LIMITED - 2021-11-02
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-03-01 ~ 2025-12-16
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.