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
1
Coates, Sasha
Born in July 1964Individual (1 offspring)Officer
2019-11-19 ~ nowOF - Director → CIF 0Mrs Sasha Coates
Born in July 1964Individual (1 offspring)Person with significant control 2019-11-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NORTH HEATH HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
24,752 GBP2024-12-31
11,431 GBP2023-12-31
Amounts invested in assets
150 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
24,902 GBP2024-12-31
11,531 GBP2023-12-31
Debtors
44,970 GBP2024-12-31
18,100 GBP2023-12-31
Cash at bank and in hand
156,026 GBP2024-12-31
73,305 GBP2023-12-31
Current Assets
200,996 GBP2024-12-31
91,405 GBP2023-12-31
Net Current Assets/Liabilities
111,030 GBP2024-12-31
69,835 GBP2023-12-31
Total Assets Less Current Liabilities
135,932 GBP2024-12-31
81,366 GBP2023-12-31
Net Assets/Liabilities
135,138 GBP2024-12-31
80,277 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,951 GBP2024-12-31
7,860 GBP2023-12-31
Furniture and fittings
5,302 GBP2024-12-31
5,561 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,253 GBP2024-12-31
13,421 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,377 GBP2024-12-31
786 GBP2023-12-31
Furniture and fittings
2,124 GBP2024-12-31
1,204 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,501 GBP2024-12-31
1,990 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,591 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,642 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
21,574 GBP2024-12-31
7,074 GBP2023-12-31
Furniture and fittings
3,178 GBP2024-12-31
4,357 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
28,500 GBP2024-12-31
18,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Amounts falling due within one year
44,970 GBP2024-12-31
18,100 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
50,236 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
35,899 GBP2024-12-31
19,772 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
21 GBP2024-12-31
458 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
3,810 GBP2024-12-31
1,340 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 12323211
NORTH HEATH HOLDINGS LIMITED
Info
7 High Street, Windsor SL4 1LDPRIVATE LIMITED COMPANY incorporated on 2019-11-19 (6 years). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0 NORTH HEATH HOLDINGS LIMITED
SRegistered number 123232117, High Street, Windsor, England, SL4 1LDCompany Limited By Shares in Register Of Companies, EnglandCIF 1NORTH HEATH HOLDINGS LIMITED
SRegistered number 12323211Brightwell Grange, Britwell Road, Burnham, Bucks, England, SL1 8DFLimited Company in Registrar Of Companies, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
FIDUCIAM GLOBAL LIMITED
- nowRANIWAFF LIMITED - 2016-11-15Gable House, 134 Blackpond Lane Farnham Common, Slough, United Kingdom, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)7,321 GBP2024-12-31Person with significant control 2024-07-31 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27 High Street, Windsor, EnglandActive Corporate (2 parents)Person with significant control 2024-10-03 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.