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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.

Parent entities and officers 3
  • 1
    Heath, Benjamin John Lennox
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Lennox Heath
    Born in September 1978
    Individual (5 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Owen, Stuart
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2014-03-01
    OF - Director → CIF 0
  • 3
    MPS ACCOUNTANCY & TAX LTD - now 05963302
    MPS FINANCIALS & ACCOUNTANCY LTD
    - 2021-04-03 05963302
    MPS FINANCIAL LTD - 2015-01-08 05963302
    Alluma House, Alexander Road, Thatcham, Berkshire, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2014-02-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BEN HEATH MANUFACTURING LTD

Period: 2014-10-23 ~ 2018-02-13
Company number: 08179639
Registered names
BEN HEATH MANUFACTURING LTD - Dissolved
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
91,499 GBP2016-03-31
66,683 GBP2015-03-31
Fixed Assets
91,499 GBP2016-03-31
66,683 GBP2015-03-31
Inventory/Stocks
45,000 GBP2016-03-31
Debtors
2,560 GBP2016-03-31
83,335 GBP2015-03-31
Cash at bank and in hand
342 GBP2016-03-31
356 GBP2015-03-31
Current Assets
47,902 GBP2016-03-31
83,691 GBP2015-03-31
Current liabilities
-190,983 GBP2016-03-31
-178,502 GBP2015-03-31
Net Current Assets/Liabilities
-143,081 GBP2016-03-31
-94,811 GBP2015-03-31
Total Assets Less Current Liabilities
-51,582 GBP2016-03-31
-28,128 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-51,582 GBP2016-03-31
-28,128 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
-51,584 GBP2016-03-31
-28,130 GBP2015-03-31
Shareholder's fund
-51,582 GBP2016-03-31
-28,128 GBP2015-03-31
Cost/valuation of tangible fixed assets
104,835 GBP2016-03-31
66,683 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
13,336 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
13,336 GBP2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
Paid-up share capital
2 GBP2016-03-31
2 GBP2015-03-31

  • BEN HEATH MANUFACTURING LTD
    Info
    OWEN HEATH JOINERY LTD - 2014-10-23
    Registered number 08179639
    Unit B Hambridge Road, Newbury, Berkshire RG14 5SS
    PRIVATE LIMITED COMPANY incorporated on 2012-08-14 and dissolved on 2018-02-13 (5 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.