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
    Rustage, Neil
    Director born in July 1986
    Individual (10 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Oates, Carl
    Company Director born in February 1981
    Individual (8 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    RIQUEZA CONSULTING LTD - 2021-04-20
    RIQUEZA LAND AND PROPERTY LIMITED - 2019-06-07
    Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-29
    Person with significant control
    2021-04-22 ~ 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
Ceased 4
  • 1
    Mr Neil Rustage
    Born in July 1986
    Individual (10 offsprings)
    Person with significant control
    2017-07-26 ~ 2021-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jones, Rob Marek
    Director born in November 1978
    Individual
    Officer
    2017-07-26 ~ 2018-01-23
    OF - Director → CIF 0
    Mr Rob Marek Jones
    Born in November 1978
    Individual
    Person with significant control
    2017-07-26 ~ 2018-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Carl Oates
    Born in February 1981
    Individual (8 offsprings)
    Person with significant control
    2017-07-26 ~ 2018-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Waldron, Jonathan Lloyd
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ 2022-03-11
    OF - Director → CIF 0
parent relation
Company in focus

HEATH & MERE LTD

Previous names
RIQUEZA CONCIERGE LTD - 2024-09-30
TATTAN & GREGSON LTD - 2020-02-06
RIQUEZA GROUP LIMITED - 2019-05-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,092 GBP2024-03-28
3,283 GBP2023-03-28
Fixed Assets
2,092 GBP2024-03-28
3,283 GBP2023-03-28
Debtors
79,206 GBP2024-03-28
63,239 GBP2023-03-28
Current Assets
79,206 GBP2024-03-28
63,239 GBP2023-03-28
Net Current Assets/Liabilities
-3,013 GBP2024-03-28
-3,867 GBP2023-03-28
Total Assets Less Current Liabilities
-921 GBP2024-03-28
-584 GBP2023-03-28
Net Assets/Liabilities
-13,942 GBP2024-03-28
-14,722 GBP2023-03-28
Equity
Called up share capital
99 GBP2024-03-28
99 GBP2023-03-28
Retained earnings (accumulated losses)
-14,041 GBP2024-03-28
-14,821 GBP2023-03-28
Equity
-13,942 GBP2024-03-28
-14,722 GBP2023-03-28
Average Number of Employees
12023-03-29 ~ 2024-03-28
12022-03-29 ~ 2023-03-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,059 GBP2024-03-28
11,059 GBP2023-03-29
Tools/Equipment for furniture and fittings
4,715 GBP2024-03-28
4,715 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
15,774 GBP2024-03-28
15,774 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,059 GBP2024-03-28
10,391 GBP2023-03-29
Tools/Equipment for furniture and fittings
2,623 GBP2024-03-28
2,100 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,682 GBP2024-03-28
12,491 GBP2023-03-29
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
668 GBP2023-03-29 ~ 2024-03-28
Tools/Equipment for furniture and fittings
523 GBP2023-03-29 ~ 2024-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,191 GBP2023-03-29 ~ 2024-03-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,092 GBP2024-03-28
Trade Debtors/Trade Receivables
15,600 GBP2024-03-28
Other Debtors
60,000 GBP2024-03-28
60,000 GBP2023-03-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,275 GBP2024-03-28
6,927 GBP2023-03-28
Trade Creditors/Trade Payables
Amounts falling due within one year
68,341 GBP2024-03-28
50,941 GBP2023-03-28
Loans received from directors
Amounts falling due within one year
8,954 GBP2024-03-28
8,589 GBP2023-03-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
649 GBP2024-03-28
649 GBP2023-03-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,623 GBP2024-03-28
13,514 GBP2023-03-28

  • HEATH & MERE LTD
    Info
    RIQUEZA CONCIERGE LTD - 2024-09-30
    TATTAN & GREGSON LTD - 2020-02-06
    RIQUEZA GROUP LIMITED - 2019-05-21
    Registered number 10884637
    Office 307, The Base Dallam Lane, Warrington WA2 7NG
    Private Limited Company incorporated on 2017-07-26 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.