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
2
- 1
Martin James Gilbert
Born in July 1955Individual (35 offsprings)Person with significant control
2018-04-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fleming, Campbell David
Born in December 1964Individual (24 offsprings)Officer 2018-04-20 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Mckellar, Peter Archibald
Iinvestment Manager born in May 1965Individual (4 offsprings)Officer 2019-03-19 ~ 2023-12-01OF - Director → CIF 0 - 2
Polin, Jonathan Charles
Director born in September 1959Individual (18 offsprings)Officer 2018-04-20 ~ 2022-02-15OF - Director → CIF 0 - 3
Wierzbicki, Andre John
Director born in September 1973Individual (9 offsprings)Officer 2017-08-16 ~ 2022-08-22OF - Director → CIF 0 2023-07-25 ~ 2023-08-21OF - Director → CIF 0Mr Andre John Wierzbicki
Born in September 1973Individual (9 offsprings)Person with significant control 2017-08-16 ~ 2018-04-03PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0Andre John Wierzbicki
Born in September 1973Individual (9 offsprings)Person with significant control 2017-08-16 ~ 2018-04-03PE - Ownership of shares – 75% or more → CIF 0 - 4
Gilbert, Martin James
Director born in July 1955Individual (35 offsprings)Officer 2018-04-20 ~ 2024-03-08OF - Director → CIF 0 - 5
Hillery, Conor Thomas
Director born in April 1971Individual (4 offsprings)Officer 2018-04-20 ~ 2022-02-15OF - Director → CIF 0 - 6
Weller, Timothy Grainger
Born in May 1961Individual (36 offsprings)Officer 2018-04-20 ~ 2022-02-15OF - Director → CIF 0
Company in focus
THE HEATHER CLUB LIMITED
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
140,040 GBP2022-12-31
Debtors
37,222 GBP2024-03-31
29,278 GBP2022-12-31
Cash at bank and in hand
1,834 GBP2024-03-31
19,200 GBP2022-12-31
Current Assets
39,056 GBP2024-03-31
61,578 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-231,145 GBP2024-03-31
-443,977 GBP2022-12-31
Net Current Assets/Liabilities
-192,089 GBP2024-03-31
-382,399 GBP2022-12-31
Total Assets Less Current Liabilities
-192,089 GBP2024-03-31
-242,359 GBP2022-12-31
Net Assets/Liabilities
-192,089 GBP2024-03-31
-264,354 GBP2022-12-31
Equity
Called up share capital
16,802 GBP2024-03-31
12,434 GBP2022-12-31
Share premium
1,611,710 GBP2024-03-31
1,197,882 GBP2022-12-31
Retained earnings (accumulated losses)
-1,820,601 GBP2024-03-31
-1,474,670 GBP2022-12-31
Equity
-192,089 GBP2024-03-31
-264,354 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-03-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
68,685 GBP2022-12-31
Other
0 GBP2024-03-31
162,604 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
231,289 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-68,685 GBP2023-01-01 ~ 2024-03-31
Other
-195,202 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-263,887 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
10,148 GBP2022-12-31
Other
0 GBP2024-03-31
81,101 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
91,249 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,293 GBP2023-01-01 ~ 2024-03-31
Other
22,498 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,791 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-14,441 GBP2023-01-01 ~ 2024-03-31
Other
-103,599 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-118,040 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
58,537 GBP2022-12-31
Other
0 GBP2024-03-31
81,503 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
573 GBP2022-12-31
Other Debtors
Amounts falling due within one year
37,222 GBP2024-03-31
28,705 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,185 GBP2024-03-31
202,628 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,369 GBP2024-03-31
18,148 GBP2022-12-31
Other Creditors
Current
172,591 GBP2024-03-31
223,201 GBP2022-12-31
Non-current
0 GBP2024-03-31
21,995 GBP2022-12-31
Equity
Called up share capital
16,802 GBP2024-03-31
12,434 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
134,794 GBP2022-12-31
- Registered number 10917885
THE HEATHER CLUB LIMITED
Info
14 David Mews, London W1U 6EQPRIVATE LIMITED COMPANY incorporated on 2017-08-16 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-20CIF 0
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.