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 2
  • 1
    Heal, Nicholas James
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Heal
    Born in July 1960
    Individual (7 offsprings)
    Person with significant control
    2022-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Heal, Louis
    Director born in August 1988
    Individual (3 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
    Heal, Louis
    Individual (3 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
890,448 GBP2024-03-31
890,448 GBP2023-03-31
Fixed Assets
890,448 GBP2024-03-31
890,448 GBP2023-03-31
Debtors
1,046,853 GBP2024-03-31
403,296 GBP2023-03-31
Cash at bank and in hand
6,212 GBP2024-03-31
2,882 GBP2023-03-31
Current Assets
1,053,065 GBP2024-03-31
406,178 GBP2023-03-31
Net Current Assets/Liabilities
796,948 GBP2024-03-31
153,613 GBP2023-03-31
Total Assets Less Current Liabilities
1,687,396 GBP2024-03-31
1,044,061 GBP2023-03-31
Net Assets/Liabilities
1,687,396 GBP2024-03-31
1,044,061 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
885,719 GBP2024-03-31
885,719 GBP2023-03-31
Retained earnings (accumulated losses)
801,477 GBP2024-03-31
158,142 GBP2023-03-31
Other Remaining Borrowings
Current
252,718 GBP2024-03-31
252,506 GBP2023-03-31

Related profiles found in government register
  • HEAL HOLDINGS LIMITED
    Info
    Registered number 14259117
    Redlynch Agricultural Engineering Limited, Redlynch, Bruton BA10 0NH
    Private Limited Company incorporated on 2022-07-27 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • HEAL HOLDINGS LIMITED
    S
    Registered number 14259117
    Redlynch Agricultural Engineering Limited, Redlynch, Bruton, England, BA10 0NH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HEAL HOLDINGS LIMITED
    S
    Registered number 14259117
    Redlynch Agricultural Services Limited, Redlynch, Bruton, England, BA10 0NH
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Deer Park Farm, Babcary, Somerton, Somerset, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,932,515 GBP2024-01-31
    Person with significant control
    2023-01-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Units 6 - 7 Pyworthy, Holsworthy, Devon, England
    Active Corporate (7 parents)
    Equity (Company account)
    95,683 GBP2023-10-31
    Person with significant control
    2022-09-06 ~ 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.