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
    Heath, Simon Butler, Dr
    Consultant born in October 1944
    Individual (1 offspring)
    Officer
    2003-01-10 ~ now
    OF - director → CIF 0
    Dr Simon Butler Heath
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Owen, Huw
    Individual (1 offspring)
    Officer
    2003-01-10 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Lawrence, Fiona
    Born in August 1981
    Individual
    Officer
    2003-01-10 ~ 2003-01-15
    OF - nominee-director → CIF 0
parent relation
Company in focus

SIMON HEATH SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
22,105 GBP2024-01-31
24,313 GBP2023-01-31
Creditors
Current
5,924 GBP2024-01-31
5,097 GBP2023-01-31
Net Current Assets/Liabilities
16,181 GBP2024-01-31
19,216 GBP2023-01-31
Total Assets Less Current Liabilities
16,181 GBP2024-01-31
19,216 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
16,081 GBP2024-01-31
19,116 GBP2023-01-31
Equity
16,181 GBP2024-01-31
19,216 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,870 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,870 GBP2023-01-31
Other Taxation & Social Security Payable
Current
4,601 GBP2024-01-31
3,635 GBP2023-01-31
Other Creditors
Current
1,323 GBP2024-01-31
1,462 GBP2023-01-31

  • SIMON HEATH SERVICES LIMITED
    Info
    Registered number SC242115
    7 Ythan Terrace, Ellon, Aberdeenshire AB41 9LJ
    Private Limited Company incorporated on 2003-01-10 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.