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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 2
  • 1
    Jackson, Karl
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ now
    OF - Director → CIF 0
    Jackson, Karl
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Karl Jackson
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Johnson, Stewart
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Stewart Johnson
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mrs Jo-anne Jackson
    Born in February 1966
    Individual
    Person with significant control
    icon of calendar 2019-10-03 ~ 2024-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Johnson, Ann Elizabeth
    Individual
    Officer
    icon of calendar ~ 2000-03-10
    OF - Secretary → CIF 0
  • 3
    Johnson, Brian Walter Stewart
    Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    Davies, Michael William
    Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 5
    Johnson, Kim
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2004-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHROW MESSENGER SERVICE LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Average Number of Employees
112023-12-01 ~ 2024-11-30
122022-12-01 ~ 2023-11-30
Property, Plant & Equipment
46,189 GBP2024-11-30
43,246 GBP2023-11-30
Debtors
80,764 GBP2024-11-30
88,088 GBP2023-11-30
Cash at bank and in hand
33,164 GBP2024-11-30
51,330 GBP2023-11-30
Current Assets
113,928 GBP2024-11-30
139,418 GBP2023-11-30
Creditors
Amounts falling due within one year
57,186 GBP2024-11-30
62,381 GBP2023-11-30
Net Current Assets/Liabilities
56,742 GBP2024-11-30
77,037 GBP2023-11-30
Total Assets Less Current Liabilities
102,931 GBP2024-11-30
120,283 GBP2023-11-30
Net Assets/Liabilities
100,496 GBP2024-11-30
116,777 GBP2023-11-30
Equity
Called up share capital
750 GBP2024-11-30
750 GBP2023-11-30
Share premium
10,750 GBP2024-11-30
10,750 GBP2023-11-30
Capital redemption reserve
250 GBP2024-11-30
250 GBP2023-11-30
Retained earnings (accumulated losses)
88,746 GBP2024-11-30
105,027 GBP2023-11-30
Equity
100,496 GBP2024-11-30
116,777 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-12-01 ~ 2024-11-30
Furniture and fittings
15.002023-12-01 ~ 2024-11-30
Motor vehicles
25.002023-12-01 ~ 2024-11-30
Computers
25.002023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,313 GBP2024-11-30
12,313 GBP2023-11-30
Furniture and fittings
7,340 GBP2024-11-30
3,630 GBP2023-11-30
Motor vehicles
61,211 GBP2024-11-30
51,511 GBP2023-11-30
Computers
5,964 GBP2024-11-30
5,964 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
86,828 GBP2024-11-30
73,418 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,169 GBP2024-11-30
1,555 GBP2023-11-30
Furniture and fittings
3,619 GBP2024-11-30
3,181 GBP2023-11-30
Motor vehicles
29,733 GBP2024-11-30
21,935 GBP2023-11-30
Computers
4,118 GBP2024-11-30
3,501 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,639 GBP2024-11-30
30,172 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,614 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
438 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
7,798 GBP2023-12-01 ~ 2024-11-30
Computers
617 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,467 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
9,144 GBP2024-11-30
10,758 GBP2023-11-30
Furniture and fittings
3,721 GBP2024-11-30
449 GBP2023-11-30
Motor vehicles
31,478 GBP2024-11-30
29,576 GBP2023-11-30
Computers
1,846 GBP2024-11-30
2,463 GBP2023-11-30
Trade Debtors/Trade Receivables
58,427 GBP2024-11-30
59,707 GBP2023-11-30
Other Debtors
22,337 GBP2024-11-30
28,381 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
238 GBP2024-11-30
4,027 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
32,305 GBP2024-11-30
37,004 GBP2023-11-30
Other Creditors
Amounts falling due within one year
24,643 GBP2024-11-30
21,350 GBP2023-11-30

Related profiles found in government register
  • HEATHROW MESSENGER SERVICE LIMITED
    Info
    Registered number 00912582
    icon of addressUnit 2, The Mill Horton Road, Stanwell Moor, Staines-upon-thames, Surrey TW19 6BJ
    PRIVATE LIMITED COMPANY incorporated on 1967-08-07 (58 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • HEATHROW MESSENGER SERVICE LTD
    S
    Registered number 0912582
    icon of addressOffice 14, The Mill, Horton Road, Stanwell Moor, England, TW19 6BJ
    Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCommunication House, Victoria Avenue, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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