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
    Bignell, Jane Felicity
    Physiotherapist born in January 1949
    Individual (1 offspring)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    Mrs Jane Felicity Bignell
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Hunter, Benjamin Charles Harper
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Patricia Anne
    Acupuncturist born in May 1952
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Patricia Hunter
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Downer, Hamish George
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Pennington, Malcolm Read
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 2
    Turner, Hubert Keith
    Chartered Accountant born in August 1911
    Individual
    Officer
    ~ 2005-02-16
    OF - Director → CIF 0
  • 3
    Billington, Brian
    Chartered Accountant born in May 1956
    Individual
    Officer
    ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Bignell, Jeremy Charles
    Civil Engineer born in June 1948
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Stoddart, Alastair Maxwell
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2007-04-28
    OF - Director → CIF 0
  • 6
    O'donovan, Nicholas James
    Individual (4 offsprings)
    Officer
    2004-03-16 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 7
    Davey, Roger James
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2017-11-05
    OF - Director → CIF 0
  • 8
    Turner, Alan Vincent
    Company Director born in December 1914
    Individual
    Officer
    ~ 2005-02-16
    OF - Director → CIF 0
    Turner, Alan Vincent
    Individual
    Officer
    ~ 2004-03-16
    OF - Secretary → 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
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
3,477,760 GBP2023-03-31
3,477,760 GBP2022-03-31
Fixed Assets - Investments
1,981,245 GBP2023-03-31
2,034,712 GBP2022-03-31
Fixed Assets
5,459,005 GBP2023-03-31
5,512,472 GBP2022-03-31
Debtors
52,468 GBP2023-03-31
56,776 GBP2022-03-31
Cash at bank and in hand
142,353 GBP2023-03-31
179,151 GBP2022-03-31
Current Assets
194,821 GBP2023-03-31
235,927 GBP2022-03-31
Net Current Assets/Liabilities
100,208 GBP2023-03-31
54,810 GBP2022-03-31
Total Assets Less Current Liabilities
5,559,213 GBP2023-03-31
5,567,282 GBP2022-03-31
Net Assets/Liabilities
5,126,916 GBP2023-03-31
5,124,826 GBP2022-03-31
Equity
Called up share capital
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Capital redemption reserve
7,375 GBP2023-03-31
7,375 GBP2022-03-31
Retained earnings (accumulated losses)
5,117,541 GBP2023-03-31
5,115,451 GBP2022-03-31
Equity
5,126,916 GBP2023-03-31
5,124,826 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,477,760 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,477,760 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,477,760 GBP2023-03-31
3,477,760 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
1,981,245 GBP2023-03-31
2,034,712 GBP2022-03-31
Additions to investments, Non-current
86,044 GBP2023-03-31
Other Investments Other Than Loans
Non-current
1,981,245 GBP2023-03-31
2,034,712 GBP2022-03-31
Amounts invested in assets
Non-current
1,981,245 GBP2023-03-31
2,034,712 GBP2022-03-31
Trade Debtors/Trade Receivables
19,538 GBP2023-03-31
42,613 GBP2022-03-31
Other Debtors
32,930 GBP2023-03-31
14,163 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
624 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
42,100 GBP2023-03-31
118,975 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,440 GBP2023-03-31
13,435 GBP2022-03-31
Other Creditors
Amounts falling due within one year
42,073 GBP2023-03-31
48,083 GBP2022-03-31
Related profiles found in government register
  • W M HEAP & PARTNERS LIMITED
    Info
    Registered number 00141341
    Cholmondeley House, Dee Hills Park, Chester CH3 5AR
    Private Limited Company incorporated on 1915-08-20 (109 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • W M HEAP & PARTNERS LIMITED
    S
    Registered number 00141341
    Stanhope 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
  • Stanhope 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.