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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
Active 1
  • Heaton, Edward John
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ now
    OF - Director → CIF 0
    Mr Edward John Heaton
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

HEATON & COMPANY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
477 GBP2024-12-31
357 GBP2023-12-31
Fixed Assets - Investments
324,321 GBP2024-12-31
322,966 GBP2023-12-31
Fixed Assets
324,798 GBP2024-12-31
323,323 GBP2023-12-31
Debtors
639,236 GBP2024-12-31
455,243 GBP2023-12-31
Cash at bank and in hand
438,329 GBP2024-12-31
970,716 GBP2023-12-31
Current Assets
1,077,565 GBP2024-12-31
1,425,959 GBP2023-12-31
Creditors
Current
-3,555 GBP2024-12-31
-229,488 GBP2023-12-31
Net Current Assets/Liabilities
1,074,010 GBP2024-12-31
1,196,471 GBP2023-12-31
Total Assets Less Current Liabilities
1,398,808 GBP2024-12-31
1,519,794 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,398,708 GBP2024-12-31
1,519,694 GBP2023-12-31
Equity
1,398,808 GBP2024-12-31
1,519,794 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
913 GBP2024-12-31
634 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
436 GBP2024-12-31
277 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
477 GBP2024-12-31
357 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
324,321 GBP2024-12-31
322,966 GBP2023-12-31
Additions to investments
1,355 GBP2024-12-31
Investments in Group Undertakings
324,321 GBP2024-12-31
322,966 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
626,888 GBP2024-12-31
455,243 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
12,348 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
639,236 GBP2024-12-31
Current, Amounts falling due within one year
455,243 GBP2023-12-31
Other Creditors
Current
3,555 GBP2024-12-31
229,488 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • HEATON & COMPANY LTD
    Info
    Registered number 08368281
    icon of address7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham GL53 0AN
    Private Limited Company incorporated on 2013-01-21 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • HEATON & COMPANY LTD
    S
    Registered number 8368281
    icon of address128, High Street, High Street, Crediton, Devon, England, EX17 3LQ
    ENGLAND
    CIF 1
  • HEATON & COMPANY LTD
    S
    Registered number missing
    icon of address128, High Street, Crediton, Devon, England, EX17 3LQ
    Limited Company
    CIF 2
  • HEATON & COMPANY LIMITED
    S
    Registered number 08368281
    icon of addressUnit 7, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7DQ
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    165 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressUnit 7 Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2013-01-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.