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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 6
  • 1
    Lucinda Matkin
    Individual (53 offsprings)
    Insolvency
    2021-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wetton, Jacqueline
    Born in October 1956
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Wetton
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Woollaston, Joan
    Company Director born in July 1928
    Individual (1 offspring)
    Officer
    ~ 2019-04-11
    OF - Director → CIF 0
    Woollaston, Joan
    Individual (1 offspring)
    Officer
    ~ 2019-04-11
    OF - Secretary → CIF 0
    Mrs Joan Woollaston ( Deceased)
    Born in July 1928
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    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
  • 4
    Woollaston, Harold Edwin
    Company Director born in August 1925
    Individual (1 offspring)
    Officer
    ~ 2001-09-06
    OF - Director → CIF 0
  • 5
    Grace, Stephen
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Grace
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bowley, John Kenneth
    Company Director born in September 1916
    Individual (1 offspring)
    Officer
    ~ 1992-01-15
    OF - Director → CIF 0
parent relation
Company in focus

HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE)

Period: 1944-01-14 ~ now
Company number: 00384974
Registered name
HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE) - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-16
Commencement of winding up on 2021-12-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
266,629 GBP2021-01-31
284,524 GBP2020-01-31
Debtors
2,925 GBP2020-01-31
Cash at bank and in hand
152,411 GBP2021-01-31
177,979 GBP2020-01-31
Current Assets
152,411 GBP2021-01-31
180,904 GBP2020-01-31
Net Current Assets/Liabilities
136,711 GBP2021-01-31
176,562 GBP2020-01-31
Net Assets/Liabilities
403,340 GBP2021-01-31
461,086 GBP2020-01-31
Average Number of Employees
22020-02-01 ~ 2021-01-31
22019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
352,039 GBP2021-01-31
352,039 GBP2020-01-31
Tools/Equipment for furniture and fittings
1,430 GBP2021-01-31
1,430 GBP2020-01-31
Motor vehicles
19,290 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
353,469 GBP2021-01-31
372,759 GBP2020-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,290 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Disposals
-19,290 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
85,412 GBP2021-01-31
82,949 GBP2020-01-31
Tools/Equipment for furniture and fittings
1,428 GBP2021-01-31
1,428 GBP2020-01-31
Motor vehicles
3,858 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,840 GBP2021-01-31
88,235 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,463 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,463 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,858 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,858 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Land and buildings
266,627 GBP2021-01-31
269,090 GBP2020-01-31
Tools/Equipment for furniture and fittings
2 GBP2021-01-31
2 GBP2020-01-31
Motor vehicles
15,432 GBP2020-01-31
Trade Debtors/Trade Receivables
2,925 GBP2020-01-31
Debtors
Current
2,925 GBP2020-01-31
Taxation/Social Security Payable
528 GBP2021-01-31
Accrued Liabilities
3,013 GBP2021-01-31
1,813 GBP2020-01-31
Other Creditors
12,159 GBP2021-01-31
2,529 GBP2020-01-31
Par Value of Share
Class 1 ordinary share
12020-02-01 ~ 2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,601 shares2021-01-31
5,601 shares2020-01-31

  • HEANOR ESTATE DEVELOPMENT CO. LIMITED(THE)
    Info
    Registered number 00384974
    Beeston Tor Farm, Grindon, Leek, Staffordshire ST13 7TX
    PRIVATE LIMITED COMPANY incorporated on 1944-01-14 (82 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.