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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
    Hunter, Benjamin Charles Harper
    Born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Patricia Anne
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Patricia Hunter
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Downer, Hamish George
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Bignell, Jane Felicity
    Born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ now
    OF - Director → CIF 0
    Mrs Jane Felicity Bignell
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Davey, Roger James
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-16 ~ 2017-11-05
    OF - Director → CIF 0
  • 2
    Pennington, Malcolm Read
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 3
    O'donovan, Nicholas James
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 4
    Bignell, Jeremy Charles
    Civil Engineer born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Stoddart, Alastair Maxwell
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-16 ~ 2007-04-28
    OF - Director → CIF 0
  • 6
    Turner, Alan Vincent
    Company Director born in December 1914
    Individual
    Officer
    icon of calendar ~ 2005-02-16
    OF - Director → CIF 0
    Turner, Alan Vincent
    Individual
    Officer
    icon of calendar ~ 2004-03-16
    OF - Secretary → CIF 0
  • 7
    Billington, Brian
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Turner, Hubert Keith
    Chartered Accountant born in August 1911
    Individual
    Officer
    icon of calendar ~ 2005-02-16
    OF - Director → CIF 0
parent relation
Company in focus

W M HEAP & PARTNERS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,691,699 GBP2025-03-31
3,477,760 GBP2024-03-31
Fixed Assets - Investments
2,379,720 GBP2025-03-31
2,386,592 GBP2024-03-31
Fixed Assets
7,071,419 GBP2025-03-31
5,864,352 GBP2024-03-31
Debtors
83,300 GBP2025-03-31
67,633 GBP2024-03-31
Cash at bank and in hand
111,942 GBP2025-03-31
102,085 GBP2024-03-31
Current Assets
195,242 GBP2025-03-31
169,718 GBP2024-03-31
Net Current Assets/Liabilities
-43,859 GBP2025-03-31
57,582 GBP2024-03-31
Total Assets Less Current Liabilities
7,027,560 GBP2025-03-31
5,921,934 GBP2024-03-31
Net Assets/Liabilities
5,511,022 GBP2025-03-31
5,275,710 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Capital redemption reserve
7,375 GBP2025-03-31
7,375 GBP2024-03-31
Retained earnings (accumulated losses)
4,749,778 GBP2025-03-31
4,523,954 GBP2024-03-31
Equity
5,511,022 GBP2025-03-31
5,275,710 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,477,760 GBP2024-03-31
Owned/Freehold, Land and buildings
4,691,699 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,691,699 GBP2025-03-31
3,477,760 GBP2024-03-31
Other Investments Other Than Loans
2,379,720 GBP2025-03-31
2,386,592 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
67,503 GBP2025-03-31
51,827 GBP2024-03-31
Other Debtors
Amounts falling due within one year
15,797 GBP2025-03-31
15,806 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
83,300 GBP2025-03-31
67,633 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
43,860 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,344 GBP2025-03-31
328 GBP2024-03-31
Corporation Tax Payable
Current
114,201 GBP2025-03-31
43,345 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,584 GBP2025-03-31
14,145 GBP2024-03-31
Other Creditors
Current
62,112 GBP2025-03-31
54,318 GBP2024-03-31
Creditors
Current
239,101 GBP2025-03-31
112,136 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
869,640 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • W M HEAP & PARTNERS LIMITED
    Info
    Registered number 00141341
    icon of addressCholmondeley House, Dee Hills Park, Chester CH3 5AR
    PRIVATE LIMITED COMPANY incorporated on 1915-08-20 (110 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • W M HEAP & PARTNERS LIMITED
    S
    Registered number 00141341
    icon of addressStanhope House, Mark Rake, Bromborough, Wirral, United Kingdom, CH62 2DN
    Limited Liability Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStanhope House Mark Rake, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    53,160 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    icon of calendar 2016-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.