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
4
- 1
Mr Anthony James Godden
Born in October 1965Individual (3 offsprings)Person with significant control
2021-05-01 ~ 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 - 2
Heathcote, Trevor Lewis
Director born in May 1965Individual (57 offsprings)Officer 2021-04-30 ~ nowOF - Director → CIF 0Trevor Lewis Heathcote
Born in May 1965Individual (57 offsprings)Person with significant control 2021-04-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Heathcote, Martin Lewis
Director born in May 1995Individual (24 offsprings)Officer 2022-04-29 ~ nowOF - Director → CIF 0 - 4
Stanford Bridge Farm, Pluckley, Ashford, KentActive Corporate (1 parent, 1 offspring)Equity (Company account)-11,621 GBP2023-11-30Person with significant control 2021-05-01 ~ 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
Ceased
1
Mr Trevor Heathcote And Mr Anthony Godden (as Trustees Of Trevor Heathcote 2021 Discretionary Settlement)
Born in May 2021Individual (57 offsprings)Person with significant control 2021-05-01 ~ 2021-05-01PE - 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
Previous name
HEATHCOTE GROUP HOLDINGS LIMITED - 2021-07-13
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
9,419 GBP2024-04-30
9,419 GBP2023-04-30
Debtors
Non-current
3,983,891 GBP2024-04-30
6,339,561 GBP2023-04-30
Current
2,798,640 GBP2024-04-30
1,100,603 GBP2023-04-30
Cash at bank and in hand
33,493 GBP2024-04-30
66,097 GBP2023-04-30
Current Assets
6,816,024 GBP2024-04-30
7,506,261 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,404,588 GBP2024-04-30
-973,002 GBP2023-04-30
Net Current Assets/Liabilities
5,411,436 GBP2024-04-30
6,533,259 GBP2023-04-30
Total Assets Less Current Liabilities
5,420,855 GBP2024-04-30
6,542,678 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-6,075,000 GBP2024-04-30
-6,975,000 GBP2023-04-30
Net Assets/Liabilities
-654,145 GBP2024-04-30
-432,322 GBP2023-04-30
Equity
Called up share capital
9,419 GBP2024-04-30
9,419 GBP2023-04-30
9,419 GBP2022-05-01
Retained earnings (accumulated losses)
-663,564 GBP2024-04-30
-441,741 GBP2023-04-30
-331,733 GBP2022-05-01
Profit/Loss
-221,823 GBP2023-05-01 ~ 2024-04-30
-110,008 GBP2022-05-01 ~ 2023-04-30
Equity
-654,145 GBP2024-04-30
-432,322 GBP2023-04-30
-322,314 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-221,823 GBP2023-05-01 ~ 2024-04-30
-110,008 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
2,665,494 GBP2024-04-30
834,278 GBP2023-04-30
Prepayments/Accrued Income
Current
133,146 GBP2024-04-30
266,325 GBP2023-04-30
Cash and Cash Equivalents
33,493 GBP2024-04-30
66,097 GBP2023-04-30
Bank Borrowings
Current
900,000 GBP2024-04-30
900,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
114,410 GBP2024-04-30
Amounts owed to group undertakings
Current
212,545 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
177,633 GBP2024-04-30
73,002 GBP2023-04-30
Creditors
Current
1,404,588 GBP2024-04-30
973,002 GBP2023-04-30
Bank Borrowings
Non-current
6,075,000 GBP2024-04-30
6,975,000 GBP2023-04-30
Creditors
Non-current
6,075,000 GBP2024-04-30
6,975,000 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
900,000 GBP2024-04-30
900,000 GBP2023-04-30
Non-current, Between one and two years
6,075,000 GBP2024-04-30
6,975,000 GBP2023-04-30
Total Borrowings
6,975,000 GBP2024-04-30
7,875,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,400 shares2024-04-30
9,400 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.00002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,800 shares2024-04-30
18,800 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.00102023-05-01 ~ 2024-04-30
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 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 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
Active
3
- 1Stanford Bridge Farm Station Road, Pluckley, Ashford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)21,039,388 GBP2024-04-30Person with significant control 2021-05-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Ferry House, New Hythe Lane, Aylesford, KentActive Corporate (5 parents, 4 offsprings)Equity (Company account)10,510,459 GBP2024-04-30Person with significant control 2021-05-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
FGS AGRI LIMITED
- nowFARM AND GENERAL SERVICES LIMITED - 2006-02-07Stanford Bridge Farm, Station Road Pluckley, Ashford, KentActive Corporate (5 parents, 9 offsprings)Equity (Company account)24,599,204 GBP2024-04-30Person with significant control 2021-05-01 ~ 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 24 April 2025 and
licensed under the Open Government Licence v3.0.