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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Heathcote, Martin Lewis
Born in May 1995Individual (25 offsprings)Officer2022-04-29 ~ nowOF - Director → CIF 0 - 2
Heathcote, Trevor Lewis
Born in May 1965Individual (64 offsprings)Officer2021-04-30 ~ nowOF - Director → CIF 0Trevor Lewis Heathcote
Born in May 1965Individual (64 offsprings)Person with significant control2021-04-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Mr Trevor Heathcote And Mr Anthony Godden (as Trustees Of Trevor Heathcote 2021 Discretionary Settlement)
Born in May 2021Individual (64 offsprings)Person with significant control2021-05-01 ~ 2021-05-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Anthony James Godden
Born in October 1965Individual (24 offsprings)Person with significant control2021-05-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
THH 2019 LIMITED
12301415Stanford Bridge Farm, Pluckley, Ashford, KentActive Corporate (1 parent, 2 offsprings)Person with significant control2021-05-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HEATHCOTE HOLDINGS LIMITED
Period: 2021-07-13 ~ now
Company number: 13368037 12363778
Registered names
HEATHCOTE HOLDINGS LIMITED - now 12363778
HEATHCOTE GROUP HOLDINGS LIMITED - 2021-07-13 12363778
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
9,419 GBP2025-04-30
9,419 GBP2024-04-30
Debtors
Non-current
13,475,322 GBP2025-04-30
3,983,891 GBP2024-04-30
Current
6,772,316 GBP2025-04-30
2,798,640 GBP2024-04-30
Cash at bank and in hand
11,561 GBP2025-04-30
33,493 GBP2024-04-30
Current Assets
20,259,199 GBP2025-04-30
6,816,024 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,658,308 GBP2025-04-30
-1,404,588 GBP2024-04-30
Net Current Assets/Liabilities
17,600,891 GBP2025-04-30
5,411,436 GBP2024-04-30
Total Assets Less Current Liabilities
17,610,310 GBP2025-04-30
5,420,855 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-18,700,000 GBP2025-04-30
Net Assets/Liabilities
-1,089,690 GBP2025-04-30
-654,145 GBP2024-04-30
Equity
Called up share capital
9,419 GBP2025-04-30
9,419 GBP2024-04-30
9,419 GBP2023-05-01
Retained earnings (accumulated losses)
-1,099,109 GBP2025-04-30
-663,564 GBP2024-04-30
-441,741 GBP2023-05-01
Profit/Loss
-435,545 GBP2024-05-01 ~ 2025-04-30
-221,823 GBP2023-05-01 ~ 2024-04-30
Equity
-1,089,690 GBP2025-04-30
-654,145 GBP2024-04-30
-432,322 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-435,545 GBP2024-05-01 ~ 2025-04-30
-221,823 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
6,772,316 GBP2025-04-30
2,665,494 GBP2024-04-30
Prepayments/Accrued Income
Current
133,146 GBP2024-04-30
Bank Borrowings
Current
2,200,000 GBP2025-04-30
900,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,881 GBP2025-04-30
114,410 GBP2024-04-30
Amounts owed to group undertakings
Current
433,802 GBP2025-04-30
212,545 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
18,625 GBP2025-04-30
177,633 GBP2024-04-30
Creditors
Current
2,658,308 GBP2025-04-30
1,404,588 GBP2024-04-30
Bank Borrowings
Non-current
18,700,000 GBP2025-04-30
6,075,000 GBP2024-04-30
Creditors
Non-current
18,700,000 GBP2025-04-30
6,075,000 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
2,200,000 GBP2025-04-30
900,000 GBP2024-04-30
Non-current, Between one and two years
6,075,000 GBP2024-04-30
Total Borrowings
20,900,000 GBP2025-04-30
6,975,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,400 shares2025-04-30
9,400 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.00002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,800 shares2025-04-30
18,800 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.00102024-05-01 ~ 2025-04-30
Related profiles found in government register
HEATHCOTE HOLDINGS LIMITED
InfoHEATHCOTE GROUP HOLDINGS LIMITED - 2021-07-13Registered number 13368037Stanford Bridge Farm, Pluckley, Ashford, Kent TN27 0RUPRIVATE LIMITED COMPANY incorporated on 2021-04-30 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-08CIF 0HEATHCOTE HOLDINGS LIMITED
SRegistered number 13368037Stanford Bridge Farm, Pluckley, Ashford, Kent, TN27 0RUPrivate Company Limited By Shares in Registrar Of Companies, EnglandCIF 1 CIF 2Private Company Limited By Shares in Registrar Of Companies, England & WalesCIF 3
Offspring entities and appointments
3
- 1
COUNTRYSTYLE GROUP LIMITED
05675117Stanford Bridge Farm Station Road, Pluckley, Ashford, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-05-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
F.G.S. PLANT LIMITED
05147633Ferry House, New Hythe Lane, Aylesford, England, EnglandActive Corporate (10 parents, 4 offsprings)Person with significant control2021-05-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3FARM AND GENERAL SERVICES LIMITED - 2006-02-07Stanford Bridge Farm, Station Road Pluckley, Ashford, KentActive Corporate (8 parents, 9 offsprings)Person with significant control2021-05-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.