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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 3
  • 1
    Bast, Florian
    Company Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Paul Clifford
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAn Der Lande 4, 91154, Roth B. Nbg., Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Edmands, Barry
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2018-04-25 ~ 2019-08-12
    OF - Director → CIF 0
  • 2
    Mead, Philip Paul Alan
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Windred, Matthew Edward
    Ftl Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ 2024-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HEINLOTH UK LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
16,563 GBP2019-12-31
16,556 GBP2018-12-31
Fixed Assets
16,563 GBP2019-12-31
16,556 GBP2018-12-31
Debtors
547,133 GBP2019-12-31
390,776 GBP2018-12-31
Cash at bank and in hand
198,242 GBP2019-12-31
49,435 GBP2018-12-31
Current Assets
745,375 GBP2019-12-31
440,211 GBP2018-12-31
Creditors
-1,119,869 GBP2019-12-31
-566,536 GBP2018-12-31
Net Current Assets/Liabilities
-374,494 GBP2019-12-31
-126,325 GBP2018-12-31
Total Assets Less Current Liabilities
-357,931 GBP2019-12-31
-109,769 GBP2018-12-31
Net Assets/Liabilities
-357,931 GBP2019-12-31
-109,769 GBP2018-12-31
Equity
Called up share capital
10,000 GBP2019-12-31
10,000 GBP2018-12-31
Retained earnings (accumulated losses)
-367,931 GBP2019-12-31
-119,769 GBP2018-12-31
Average number of employees in administration and support functions
152019-01-01 ~ 2019-12-31
82018-04-25 ~ 2018-12-31
Average Number of Employees
152019-01-01 ~ 2019-12-31
82018-04-25 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
28,591 GBP2019-12-31
21,731 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,028 GBP2019-12-31
5,175 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,853 GBP2019-01-01 ~ 2019-12-31

  • HEINLOTH UK LIMITED
    Info
    Registered number 11329754
    icon of addressTower Offices, Main Road, Harwich CO12 3PJ
    Private Limited Company incorporated on 2018-04-25 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.