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
    Heys, Julia Caroline
    Company Secretary/Director born in September 1952
    Individual (9 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Heys, George Raymond Ernest
    Director born in August 1940
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Rouse, Fiona Jane
    Group Accountant And Administrator born in December 1983
    Individual (7 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    DEALCO 5 LIMITED - 2008-10-15
    The Grain Store, Glinton Road, Helpston, Peterborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    508,119 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Heys, Barbara Rose
    Company Director born in August 1941
    Individual
    Officer
    ~ 2011-01-12
    OF - Director → CIF 0
    Heys, Barbara Rose
    Individual
    Officer
    ~ 2011-01-12
    OF - Secretary → CIF 0
  • 2
    Heys, Robert Edward George
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    ~ 2016-06-27
    OF - Director → CIF 0
  • 3
    Smith, Raymond George
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Heys, Helen Anne Marie
    Individual (3 offsprings)
    Officer
    2011-01-12 ~ 2016-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HEYS GROUP LTD

Previous names
EASTERN PROPERTIES ANGLIA LTD. - 1996-10-10
EASTERN DELIVERIES ANGLIA LIMITED - 1990-09-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,020 GBP2024-03-31
10,392 GBP2023-03-31
Investment Property
2,156,312 GBP2024-03-31
2,245,433 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
2,165,432 GBP2024-03-31
2,255,925 GBP2023-03-31
Debtors
8,494,792 GBP2024-03-31
8,366,301 GBP2023-03-31
Cash at bank and in hand
377,319 GBP2024-03-31
11,977 GBP2023-03-31
Current Assets
8,872,111 GBP2024-03-31
8,378,278 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,214,718 GBP2024-03-31
-564,133 GBP2023-03-31
Net Current Assets/Liabilities
7,657,393 GBP2024-03-31
7,814,145 GBP2023-03-31
Total Assets Less Current Liabilities
9,822,825 GBP2024-03-31
10,070,070 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,090,740 GBP2024-03-31
-1,829,551 GBP2023-03-31
Net Assets/Liabilities
8,732,085 GBP2024-03-31
8,240,519 GBP2023-03-31
Equity
Called up share capital
52,725 GBP2024-03-31
52,725 GBP2023-03-31
Share premium
393,480 GBP2024-03-31
393,480 GBP2023-03-31
Capital redemption reserve
2,525 GBP2024-03-31
2,525 GBP2023-03-31
Retained earnings (accumulated losses)
8,283,355 GBP2024-03-31
7,791,789 GBP2023-03-31
Equity
8,732,085 GBP2024-03-31
8,240,519 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-09-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,385 GBP2024-03-31
6,385 GBP2023-03-31
Furniture and fittings
11,867 GBP2024-03-31
10,494 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,252 GBP2024-03-31
16,879 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,341 GBP2024-03-31
1,064 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,232 GBP2024-03-31
6,488 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,277 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,744 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,891 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
4,044 GBP2024-03-31
5,321 GBP2023-03-31
Furniture and fittings
4,976 GBP2024-03-31
5,071 GBP2023-03-31
Investment Property - Fair Value Model
2,156,312 GBP2024-03-31
2,245,433 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
45,506 GBP2024-03-31
36,440 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
96,620 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
2,976 GBP2023-03-31
Prepayments/Accrued Income
Current
27,597 GBP2024-03-31
26,203 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
169,723 GBP2024-03-31
65,619 GBP2023-03-31
Other Debtors
Non-current
8,325,069 GBP2024-03-31
8,300,682 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
737,212 GBP2024-03-31
98,731 GBP2023-03-31
Trade Creditors/Trade Payables
Current
88,896 GBP2024-03-31
70,503 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
138,844 GBP2023-03-31
Corporation Tax Payable
Current
185,694 GBP2024-03-31
22,604 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,343 GBP2024-03-31
17,080 GBP2023-03-31
Other Creditors
Current
6,726 GBP2024-03-31
13,290 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,060 GBP2024-03-31
6,268 GBP2023-03-31
Creditors
Current
1,214,718 GBP2024-03-31
564,133 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
590,740 GBP2024-03-31
1,329,551 GBP2023-03-31
Other Creditors
Non-current
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Creditors
Non-current
1,090,740 GBP2024-03-31
1,829,551 GBP2023-03-31

Related profiles found in government register
  • THE HEYS GROUP LTD
    Info
    EASTERN PROPERTIES ANGLIA LTD. - 1996-10-10
    EASTERN DELIVERIES ANGLIA LIMITED - 1990-09-17
    Registered number 00983131
    The Grain Store Glinton Road, Helpston, Peterborough PE6 7DG
    Private Limited Company incorporated on 1970-06-26 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • THE HEYS GROUP LTD
    S
    Registered number 00983131
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs, United Kingdom, PE1 2SP
    Private Company Limited By Shares in England And Wales
    CIF 1
  • THE HEYS GROUP LTD
    S
    Registered number 00983131
    The Grain Store, Glinton Road, Helpston, Peterborough, United Kingdom, PE6 7DG
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,004 GBP2024-03-31
    Person with significant control
    2023-05-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,034,754 GBP2024-03-31
    Person with significant control
    2019-01-02 ~ 2023-05-11
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.