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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 4
  • 1
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    BROUGHTON INFRASTRUCTURE LIMITED - now
    BROUGHTON RENEWABLES LIMITED - 2015-11-03
    icon of addressBarley Mill House Pencaitland, Tranent, East Lothian, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -138,064 GBP2020-04-06 ~ 2021-04-05
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 2
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 3
    Ranawake, Armin Guy Ariya
    Investment Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HEATH FARM SERVICES LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
35210 - Manufacture Of Gas
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-06 ~ 2020-04-05
02018-04-06 ~ 2019-04-05
Par Value of Share
Class 1 ordinary share
12019-04-06 ~ 2020-04-05
Property, Plant & Equipment
2,008,567 GBP2019-04-05
Debtors
100,700 GBP2020-04-05
1,564 GBP2019-04-05
Net Current Assets/Liabilities
-2,006,233 GBP2020-04-05
-2,018,313 GBP2019-04-05
Total Assets Less Current Liabilities
-2,006,233 GBP2020-04-05
-9,746 GBP2019-04-05
Equity
Called up share capital
1 GBP2020-04-05
1 GBP2019-04-05
Retained earnings (accumulated losses)
-2,006,234 GBP2020-04-05
-9,747 GBP2019-04-05
Equity
-2,006,233 GBP2020-04-05
-9,746 GBP2019-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,008,567 GBP2019-04-05
Property, Plant & Equipment
Plant and equipment
2,008,567 GBP2019-04-05
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
34,237 GBP2020-04-05
Other Debtors
Amounts falling due within one year, Current
66,463 GBP2020-04-05
1,564 GBP2019-04-05
Debtors
Amounts falling due within one year, Current
100,700 GBP2020-04-05
1,564 GBP2019-04-05
Bank Borrowings/Overdrafts
Current
41 GBP2020-04-05
Trade Creditors/Trade Payables
Current
6,750 GBP2020-04-05
18,467 GBP2019-04-05
Amounts owed to group undertakings
Current
2,087,189 GBP2020-04-05
1,938,710 GBP2019-04-05
Other Taxation & Social Security Payable
Current
3,517 GBP2020-04-05
Other Creditors
Current
9,436 GBP2020-04-05
62,700 GBP2019-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-04-05
Profit/Loss
Retained earnings (accumulated losses)
-1,996,487 GBP2019-04-06 ~ 2020-04-05

  • HEATH FARM SERVICES LIMITED
    Info
    Registered number 10811238
    icon of addressAllan House, 10 John Princes Street, London W1G 0AH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-09 and dissolved on 2023-03-16 (5 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.