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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Ness, James Gordon
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Wedlock, Deborah Jane
    Certified Chartered Accountant born in March 1967
    Individual (5 offsprings)
    Officer
    2022-10-24 ~ 2025-05-30
    OF - Director → CIF 0
    Wedlock, Deborah Jane
    Individual (5 offsprings)
    Officer
    2022-10-24 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 3
    Gillespie, Francis Joseph
    Chairman born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1990-12-04) ~ 2024-03-11
    OF - Director → CIF 0
    Mr Francis Joseph Gillespie
    Born in February 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Warrington, Edward
    Construction Director born in March 1938
    Individual (4 offsprings)
    Officer
    1993-12-06 ~ 1999-03-01
    OF - Director → CIF 0
  • 5
    Connor, Greg Keith
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
    Connor, Greg Keith
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Quirke, Denis
    Born in June 1971
    Individual (1 offspring)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Gillespie, Paul Francis
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, Neil Timothy
    Accountant born in August 1968
    Individual (10 offsprings)
    Officer
    2008-01-21 ~ 2021-07-23
    OF - Director → CIF 0
    Harrison, Neil Timothy
    Accountant
    Individual (10 offsprings)
    Officer
    2008-01-21 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 9
    Rowe, Joanne
    Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    2021-07-24 ~ 2022-10-21
    OF - Director → CIF 0
    Rowe, Joanne
    Individual (15 offsprings)
    Officer
    2021-07-24 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 10
    Malpass, Donald
    Quantity Surveyor born in March 1946
    Individual (1 offspring)
    Officer
    1991-09-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 11
    Rowe, Amanda
    Co Director born in March 1963
    Individual (4 offsprings)
    Officer
    ~ 2015-05-11
    OF - Director → CIF 0
    Rowe, Amanda
    Individual (4 offsprings)
    Officer
    ~ 2008-01-21
    OF - Secretary → CIF 0
  • 12
    Tranter, Reginald
    Regional Director born in September 1951
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 13
    Cox, James Luke
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Smith, George
    Quantity Surveyor born in September 1952
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    HEYROD HOLDINGS LTD
    09900335
    Albion Works, Clowes Street, Chadderton, Oldham, England
    Active Corporate (6 parents, 5 offsprings)
    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
parent relation
Company in focus

HEYROD CONSTRUCTION LIMITED

Period: 1982-07-05 ~ now
Company number: 01354077 02070113
Registered names
HEYROD CONSTRUCTION LIMITED - now 02070113
HEYROD LIMITED - 1982-07-05
Standard Industrial Classification
41100 - Development Of Building Projects
43999 - Other Specialised Construction Activities N.e.c.
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Cost of Sales
-32,209,999 GBP2024-04-01 ~ 2025-03-31
-38,987,586 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,509,132 GBP2024-04-01 ~ 2025-03-31
-3,191,079 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
400,104 GBP2024-04-01 ~ 2025-03-31
272,571 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,810,504 GBP2024-04-01 ~ 2025-03-31
1,904,506 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,289,651 GBP2024-04-01 ~ 2025-03-31
1,427,384 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
581,069 GBP2025-03-31
371,522 GBP2024-03-31
Debtors
31,600,189 GBP2025-03-31
32,649,412 GBP2024-03-31
Cash at bank and in hand
8,922,497 GBP2025-03-31
5,508,444 GBP2024-03-31
Current Assets
40,522,686 GBP2025-03-31
38,157,856 GBP2024-03-31
Creditors
Amounts falling due within one year
-22,844,411 GBP2025-03-31
-22,575,501 GBP2024-03-31
Net Current Assets/Liabilities
17,678,275 GBP2025-03-31
15,582,355 GBP2024-03-31
Total Assets Less Current Liabilities
18,259,344 GBP2025-03-31
15,953,877 GBP2024-03-31
Net Assets/Liabilities
17,967,627 GBP2025-03-31
15,677,976 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Retained earnings (accumulated losses)
17,942,627 GBP2025-03-31
15,652,976 GBP2024-03-31
14,225,592 GBP2023-03-31
Equity
17,967,627 GBP2025-03-31
15,677,976 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,289,651 GBP2024-04-01 ~ 2025-03-31
1,427,384 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
24,250 GBP2024-04-01 ~ 2025-03-31
24,250 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
702024-04-01 ~ 2025-03-31
672023-04-01 ~ 2024-03-31
Wages/Salaries
3,389,395 GBP2024-04-01 ~ 2025-03-31
3,305,802 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,169 GBP2024-04-01 ~ 2025-03-31
63,036 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,809,550 GBP2024-04-01 ~ 2025-03-31
3,725,738 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
700,268 GBP2024-04-01 ~ 2025-03-31
733,604 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,816 GBP2024-04-01 ~ 2025-03-31
289,462 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
326,706 GBP2025-03-31
301,310 GBP2024-03-31
Motor vehicles
1,476,520 GBP2025-03-31
1,128,376 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,803,226 GBP2025-03-31
1,429,686 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,100 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-35,117 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-40,217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
261,608 GBP2025-03-31
235,476 GBP2024-03-31
Motor vehicles
960,549 GBP2025-03-31
822,688 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,222,157 GBP2025-03-31
1,058,164 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26,132 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
137,861 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,993 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
65,098 GBP2025-03-31
65,834 GBP2024-03-31
Motor vehicles
515,971 GBP2025-03-31
305,688 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
473,244 GBP2025-03-31
480,256 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
21,725,305 GBP2025-03-31
21,702,962 GBP2024-03-31
Other Debtors
Current
1,060,338 GBP2025-03-31
1,409,488 GBP2024-03-31
Prepayments/Accrued Income
Current
469,510 GBP2025-03-31
528,360 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,013,196 GBP2025-03-31
2,365,755 GBP2024-03-31
Amounts owed to group undertakings
Current
12,606,078 GBP2025-03-31
12,289,110 GBP2024-03-31
Corporation Tax Payable
Current
174,925 GBP2025-03-31
133,099 GBP2024-03-31
Other Taxation & Social Security Payable
Current
104,822 GBP2025-03-31
126,794 GBP2024-03-31
Other Creditors
Current
49,976 GBP2025-03-31
62,817 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,895,414 GBP2025-03-31
7,597,926 GBP2024-03-31
Creditors
Current
22,844,411 GBP2025-03-31
22,575,501 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-03-31
25,000 shares2024-03-31
Related profiles found in government register
  • 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 (48 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • HEYROD CONSTRUCTION LIMITED
    S
    Registered number 01354077
    Albion Works, Clowes Street, Chadderton, Oldham, England, OL9 7LY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WJM GROUP LIMITED
    12619525
    C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-10-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.