logo
explain how to read the page

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
    Carter, Maxwell Gaynor
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
    Mr Maxwell Gaynor Carter
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2017-05-22 ~ 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
    Carter, Rosemary Ann
    Born in March 1959
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ruffle, Paul Derry
    Business Executive born in April 1963
    Individual (4 offsprings)
    Officer
    2017-03-14 ~ 2017-05-22
    OF - Director → CIF 0
    Mr Paul Derry Ruffle
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2017-03-14 ~ 2017-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEATHYFIELDS LIMITED

Period: 2017-03-14 ~ now
Company number: 10669788
Registered name
HEATHYFIELDS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
11,546 GBP2025-03-31
15,566 GBP2024-03-31
Debtors
Current
7,940 GBP2025-03-31
2,321 GBP2024-03-31
Cash at bank and in hand
111,567 GBP2025-03-31
167,403 GBP2024-03-31
Net Assets/Liabilities
4,183 GBP2025-03-31
32,242 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,083 GBP2025-03-31
32,142 GBP2024-03-31
Equity
4,183 GBP2025-03-31
32,242 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,044 GBP2025-03-31
47,044 GBP2024-03-31
Furniture and fittings
500 GBP2025-03-31
500 GBP2024-03-31
Office equipment
1,323 GBP2025-03-31
1,602 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
48,867 GBP2025-03-31
49,146 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
-462 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-462 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,764 GBP2025-03-31
32,004 GBP2024-03-31
Furniture and fittings
450 GBP2025-03-31
433 GBP2024-03-31
Office equipment
1,107 GBP2025-03-31
1,143 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,321 GBP2025-03-31
33,580 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,760 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
17 GBP2024-04-01 ~ 2025-03-31
Office equipment
425 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,202 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
-461 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-461 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
980 GBP2025-03-31
748 GBP2024-03-31
Prepayments/Accrued Income
Current
6,798 GBP2025-03-31
1,411 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,931 GBP2025-03-31
10,346 GBP2024-03-31
Amounts owed to directors
Current
106,021 GBP2025-03-31
113,875 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,902 GBP2025-03-31
12,114 GBP2024-03-31
Corporation Tax Payable
Current
1,960 GBP2025-03-31
8,843 GBP2024-03-31

  • HEATHYFIELDS LIMITED
    Info
    Registered number 10669788
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2017-03-14 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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