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
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2019-11-19 ~ now
    OF - director → CIF 0
    Mrs Sasha Coates
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
11,431 GBP2023-12-31
9,427 GBP2022-12-31
Amounts invested in assets
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
11,531 GBP2023-12-31
9,527 GBP2022-12-31
Debtors
18,100 GBP2023-12-31
3,900 GBP2022-12-31
Cash at bank and in hand
73,305 GBP2023-12-31
55,633 GBP2022-12-31
Current Assets
91,405 GBP2023-12-31
59,533 GBP2022-12-31
Net Current Assets/Liabilities
69,835 GBP2023-12-31
40,057 GBP2022-12-31
Total Assets Less Current Liabilities
81,366 GBP2023-12-31
49,584 GBP2022-12-31
Net Assets/Liabilities
80,277 GBP2023-12-31
49,584 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,860 GBP2023-12-31
7,860 GBP2022-12-31
Furniture and fittings
5,561 GBP2023-12-31
1,783 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,421 GBP2023-12-31
9,643 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,204 GBP2023-12-31
216 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,990 GBP2023-12-31
216 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
786 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
988 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
786 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
7,074 GBP2023-12-31
7,860 GBP2022-12-31
Furniture and fittings
4,357 GBP2023-12-31
1,567 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
18,000 GBP2023-12-31
3,800 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Amounts falling due within one year
18,100 GBP2023-12-31
3,900 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
4,836 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
19,772 GBP2023-12-31
13,530 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
458 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,340 GBP2023-12-31
1,110 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • NORTH HEATH HOLDINGS LIMITED
    Info
    Registered number 12323211
    7 High Street, Windsor SL4 1LD
    Private Limited Company incorporated on 2019-11-19 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • NORTH HEATH HOLDINGS LIMITED
    S
    Registered number 12323211
    7, High Street, Windsor, England, SL4 1LD
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • NORTH HEATH HOLDINGS LIMITED
    S
    Registered number 12323211
    Brightwell Grange, Britwell Road, Burnham, Bucks, England, SL1 8DF
    Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RANIWAFF LIMITED - 2016-11-15
    Gable House, 134 Blackpond Lane Farnham Common, Slough, United Kingdom, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,755 GBP2023-12-31
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 High Street, Windsor, England
    Corporate (2 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.