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
    Green, Stephen Miles Churchill
    Solicitor born in April 1973
    Individual (46 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Paul Frederic
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
    Mr Paul Frederic Heath
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Third Floor 95 The Promenade, Cheltenham, Gloucs, United Kingdom
    Active Corporate (9 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2015-05-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHCO COUNTRY HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
2,162 GBP2024-05-31
7,544 GBP2023-05-31
Current Assets
1,256,726 GBP2024-05-31
1,219,637 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,249,079 GBP2024-05-31
-2,163,106 GBP2023-05-31
Net Current Assets/Liabilities
-992,353 GBP2024-05-31
-943,469 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-992,354 GBP2024-05-31
-943,470 GBP2023-05-31
Equity
-992,353 GBP2024-05-31
-943,469 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Debtors
Amounts falling due within one year
56,565 GBP2024-05-31
57,094 GBP2023-05-31
Amounts falling due after one year
1,197,999 GBP2024-05-31
1,154,999 GBP2023-05-31
Debtors
1,254,564 GBP2024-05-31
1,212,093 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,200 GBP2024-05-31
6,420 GBP2023-05-31
Other Creditors
Current
2,244,879 GBP2024-05-31
2,156,686 GBP2023-05-31
Creditors
Current
2,249,079 GBP2024-05-31
2,163,106 GBP2023-05-31

  • HEATHCO COUNTRY HOMES LIMITED
    Info
    Registered number 09612185
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    Private Limited Company incorporated on 2015-05-28 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.