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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 4
  • 1
    Slater, Michael Frederick Roy
    Born in January 1953
    Individual (4 offsprings)
    Officer
    (before 1991-06-27) ~ now
    OF - Director → CIF 0
    Slater, Michael Frederick Roy
    Individual (4 offsprings)
    Officer
    (before 1991-06-27) ~ now
    OF - Secretary → CIF 0
    Mr Michael Frederick Roy Slater
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Studley, Nichola Jane
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Slater, Sally Lilian
    Born in February 1947
    Individual (1 offspring)
    Officer
    1997-11-17 ~ now
    OF - Director → CIF 0
    Mrs Sally Lilian Slater
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Slater, Roy Douglas
    Born in October 1924
    Individual (2 offsprings)
    Officer
    (before 1991-06-27) ~ 1997-11-20
    OF - Director → CIF 0
parent relation
Company in focus

HEALDON HOLDINGS LIMITED

Period: 1988-01-21 ~ now
Company number: 01263245
Registered names
HEALDON HOLDINGS LIMITED - now
BARRACUSE LIMITED - 1976-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
48,684 GBP2025-06-30
38,095 GBP2024-06-30
Investment Property
2,240,000 GBP2025-06-30
2,240,000 GBP2024-06-30
Fixed Assets
2,288,684 GBP2025-06-30
2,278,095 GBP2024-06-30
Debtors
3,398 GBP2024-06-30
Cash at bank and in hand
127,556 GBP2025-06-30
66,568 GBP2024-06-30
Current Assets
127,556 GBP2025-06-30
69,966 GBP2024-06-30
Net Current Assets/Liabilities
-87,664 GBP2025-06-30
-120,211 GBP2024-06-30
Total Assets Less Current Liabilities
2,201,020 GBP2025-06-30
2,157,884 GBP2024-06-30
Net Assets/Liabilities
1,953,310 GBP2025-06-30
1,909,962 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,953,210 GBP2025-06-30
1,909,862 GBP2024-06-30
Equity
1,953,310 GBP2025-06-30
1,909,962 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
43,847 GBP2025-06-30
43,002 GBP2024-06-30
Plant and equipment
37,555 GBP2025-06-30
34,441 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
102,864 GBP2025-06-30
77,443 GBP2024-06-30
Motor vehicles
21,462 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
19,486 GBP2025-06-30
9,893 GBP2024-06-30
Plant and equipment
31,848 GBP2025-06-30
29,455 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,180 GBP2025-06-30
39,348 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,393 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
2,846 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,832 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,846 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
24,361 GBP2025-06-30
33,109 GBP2024-06-30
Plant and equipment
5,707 GBP2025-06-30
4,986 GBP2024-06-30
Motor vehicles
18,616 GBP2025-06-30
Investment Property - Fair Value Model
2,240,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,398 GBP2024-06-30
Trade Creditors/Trade Payables
Current
18,000 GBP2025-06-30
Other Taxation & Social Security Payable
Current
39,767 GBP2025-06-30
54,576 GBP2024-06-30
Other Creditors
Current
157,453 GBP2025-06-30
135,601 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10 GBP2025-06-30
10 GBP2024-06-30
Between one and five year
26 GBP2025-06-30
36 GBP2024-06-30
All periods
36 GBP2025-06-30
46 GBP2024-06-30

  • HEALDON HOLDINGS LIMITED
    Info
    TANHOIT HOLDINGS LIMITED - 1988-01-21
    BARRACUSE LIMITED - 1988-01-21
    Registered number 01263245
    48 Arwenack Street, Falmouth, Cornwall TR11 3JH
    PRIVATE LIMITED COMPANY incorporated on 1976-06-16 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.