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 6
  • 1
    Gillespie, Paul Francis
    Managing Director born in December 1975
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Quirke, Denis
    Quantity Surveyor born in June 1971
    Individual (1 offspring)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Wedlock, Deborah Jane
    Certified Chartered Accountant born in March 1967
    Individual (5 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
    Wedlock, Deborah Jane
    Individual (5 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Cox, James Luke
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Ness, James Gordon
    Construction Director born in December 1953
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Albion Works, Clowes Street, Chadderton, Oldham, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    9,146,502 GBP2024-03-31
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Smith, George
    Quantity Surveyor born in September 1952
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Malpass, Donald
    Quantity Surveyor born in March 1946
    Individual
    Officer
    1991-09-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 3
    Warrington, Edward
    Construction Director born in March 1938
    Individual
    Officer
    1993-12-06 ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    Harrison, Neil Timothy
    Accountant born in August 1968
    Individual (4 offsprings)
    Officer
    2008-01-21 ~ 2021-07-23
    OF - Director → CIF 0
    Harrison, Neil Timothy
    Accountant
    Individual (4 offsprings)
    Officer
    2008-01-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 5
    Gillespie, Francis Joseph
    Chairman born in February 1943
    Individual (3 offsprings)
    Officer
    ~ 2024-03-11
    OF - Director → CIF 0
    Mr Francis Joseph Gillespie
    Born in February 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Rowe, Amanda
    Co Director born in March 1963
    Individual (2 offsprings)
    Officer
    ~ 2015-05-11
    OF - Director → CIF 0
    Rowe, Amanda
    Individual (2 offsprings)
    Officer
    ~ 2008-01-21
    OF - Secretary → CIF 0
  • 7
    Rowe, Joanne
    Accountant born in January 1965
    Individual
    Officer
    2021-07-24 ~ 2022-10-21
    OF - Director → CIF 0
    Rowe, Joanne
    Individual
    Officer
    2021-07-24 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 8
    Tranter, Reginald
    Regional Director born in September 1951
    Individual
    Officer
    2006-04-01 ~ 2016-10-28
    OF - Director → CIF 0
parent relation
Company in focus

HEYROD CONSTRUCTION LIMITED

Previous name
HEYROD LIMITED - 1982-07-05
Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
43,810,524 GBP2023-04-01 ~ 2024-03-31
25,290,954 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-38,987,586 GBP2023-04-01 ~ 2024-03-31
-22,240,918 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,822,938 GBP2023-04-01 ~ 2024-03-31
3,050,036 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,191,079 GBP2023-04-01 ~ 2024-03-31
-3,199,595 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,631,935 GBP2023-04-01 ~ 2024-03-31
27,441 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
272,571 GBP2023-04-01 ~ 2024-03-31
114,671 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,904,506 GBP2023-04-01 ~ 2024-03-31
142,112 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,427,384 GBP2023-04-01 ~ 2024-03-31
379,395 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,427,384 GBP2023-04-01 ~ 2024-03-31
379,395 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
371,522 GBP2024-03-31
373,678 GBP2023-03-31
Debtors
32,649,412 GBP2024-03-31
30,104,312 GBP2023-03-31
Cash at bank and in hand
5,508,444 GBP2024-03-31
6,892,835 GBP2023-03-31
Current Assets
38,157,856 GBP2024-03-31
36,997,147 GBP2023-03-31
Net Current Assets/Liabilities
15,582,355 GBP2024-03-31
13,876,914 GBP2023-03-31
Total Assets Less Current Liabilities
15,953,877 GBP2024-03-31
14,250,592 GBP2023-03-31
Net Assets/Liabilities
15,677,976 GBP2024-03-31
14,250,592 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
25,000 GBP2022-03-31
Retained earnings (accumulated losses)
15,652,976 GBP2024-03-31
14,225,592 GBP2023-03-31
13,846,197 GBP2022-03-31
Equity
15,677,976 GBP2024-03-31
14,250,592 GBP2023-03-31
13,871,197 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,427,384 GBP2023-04-01 ~ 2024-03-31
379,395 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,305,802 GBP2023-04-01 ~ 2024-03-31
3,179,944 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
356,900 GBP2023-04-01 ~ 2024-03-31
351,985 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,036 GBP2023-04-01 ~ 2024-03-31
56,875 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,725,738 GBP2023-04-01 ~ 2024-03-31
3,588,804 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
672023-04-01 ~ 2024-03-31
652022-04-01 ~ 2023-03-31
Director Remuneration
733,604 GBP2023-04-01 ~ 2024-03-31
669,327 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
113,471 GBP2023-04-01 ~ 2024-03-31
132,038 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
24,250 GBP2023-04-01 ~ 2024-03-31
22,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
133,099 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
476,127 GBP2023-04-01 ~ 2024-03-31
27,001 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
301,310 GBP2024-03-31
233,347 GBP2023-03-31
Motor vehicles
1,128,376 GBP2024-03-31
1,140,950 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,429,686 GBP2024-03-31
1,374,297 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-57,776 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-57,776 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
235,476 GBP2024-03-31
214,774 GBP2023-03-31
Motor vehicles
822,688 GBP2024-03-31
785,845 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,058,164 GBP2024-03-31
1,000,619 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,702 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
92,769 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,471 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-55,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
65,834 GBP2024-03-31
18,573 GBP2023-03-31
Motor vehicles
305,688 GBP2024-03-31
355,105 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
480,256 GBP2024-03-31
985,884 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
21,702,962 GBP2024-03-31
20,312,103 GBP2023-03-31
Other Debtors
Current
43,766 GBP2024-03-31
14,771 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,327,103 GBP2024-03-31
779,758 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
68,122 GBP2023-03-31
Prepayments/Accrued Income
Current
528,360 GBP2024-03-31
516,674 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
31,054,248 GBP2024-03-31
29,692,064 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
330,821 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,365,755 GBP2024-03-31
2,503,495 GBP2023-03-31
Amounts owed to group undertakings
Current
12,289,110 GBP2024-03-31
12,165,310 GBP2023-03-31
Corporation Tax Payable
Current
133,099 GBP2024-03-31
Other Taxation & Social Security Payable
Current
126,794 GBP2024-03-31
111,289 GBP2023-03-31
Other Creditors
Current
62,817 GBP2024-03-31
298,002 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,597,926 GBP2024-03-31
7,711,316 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,760 GBP2024-03-31
24,760 GBP2023-03-31
Between one and five year
68,090 GBP2024-03-31
92,850 GBP2023-03-31
All periods
92,850 GBP2024-03-31
117,610 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
280,310 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
275,901 GBP2024-03-31
-68,122 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-03-31
  • HEYROD CONSTRUCTION LIMITED
    Info
    HEYROD LIMITED - 1982-07-05
    Registered number 01354077
    Albion Works, Clowes Street, Chadderton, Oldham OL9 7LY
    Private Limited Company incorporated on 1978-02-21 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.