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 3
  • 1
    Heap, Nicholas Wesley
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Parkin, Gavin Stuart
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    New Chandos House, Unit 10, Westside Park, Belmore Way, Derby, Derbyshire, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    733,352 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Heap, Norman Wesley
    Fire Protection Engineer born in September 1938
    Individual
    Officer
    ~ 2016-05-12
    OF - Director → CIF 0
  • 2
    Heap, Audrey Jean
    Administrator born in January 1931
    Individual
    Officer
    ~ 2014-06-25
    OF - Director → CIF 0
    Heap, Audrey Jean
    Individual
    Officer
    ~ 2012-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

O. HEAP & SON (DERBY) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Intangible Assets
29,250 GBP2018-12-31
43,583 GBP2017-12-31
Property, Plant & Equipment
790,200 GBP2018-12-31
578,810 GBP2017-12-31
Fixed Assets
819,450 GBP2018-12-31
622,393 GBP2017-12-31
Total Inventories
773,074 GBP2018-12-31
353,723 GBP2017-12-31
Debtors
1,396,021 GBP2018-12-31
1,167,585 GBP2017-12-31
Cash at bank and in hand
272,509 GBP2018-12-31
619,921 GBP2017-12-31
Current Assets
2,441,604 GBP2018-12-31
2,141,229 GBP2017-12-31
Creditors
Current
1,662,710 GBP2018-12-31
1,333,437 GBP2017-12-31
Net Current Assets/Liabilities
778,894 GBP2018-12-31
807,792 GBP2017-12-31
Total Assets Less Current Liabilities
1,598,344 GBP2018-12-31
1,430,185 GBP2017-12-31
Net Assets/Liabilities
1,571,614 GBP2018-12-31
1,418,103 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
1,556,486 GBP2018-12-31
1,402,975 GBP2017-12-31
Equity
1,571,614 GBP2018-12-31
1,418,103 GBP2017-12-31
Average Number of Employees
912018-01-01 ~ 2018-12-31
762017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
77,055 GBP2017-12-31
Computer software
8,000 GBP2017-12-31
Intangible Assets - Gross Cost
85,055 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
47,805 GBP2018-12-31
34,805 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
55,805 GBP2018-12-31
41,472 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,000 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
14,333 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Net goodwill
29,250 GBP2018-12-31
42,250 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,812 GBP2018-12-31
66,528 GBP2017-12-31
Furniture and fittings
200,182 GBP2018-12-31
157,880 GBP2017-12-31
Motor vehicles
1,041,342 GBP2018-12-31
843,579 GBP2017-12-31
Computers
234,611 GBP2018-12-31
205,162 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
1,556,947 GBP2018-12-31
1,273,149 GBP2017-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-168,881 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-168,881 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,950 GBP2018-12-31
40,636 GBP2017-12-31
Furniture and fittings
26,082 GBP2018-12-31
6,534 GBP2017-12-31
Motor vehicles
538,768 GBP2018-12-31
518,590 GBP2017-12-31
Computers
156,947 GBP2018-12-31
128,579 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
766,747 GBP2018-12-31
694,339 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,314 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
19,548 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
188,787 GBP2018-01-01 ~ 2018-12-31
Computers
28,368 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
241,017 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-168,609 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-168,609 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
35,862 GBP2018-12-31
25,892 GBP2017-12-31
Furniture and fittings
174,100 GBP2018-12-31
151,346 GBP2017-12-31
Motor vehicles
502,574 GBP2018-12-31
324,989 GBP2017-12-31
Computers
77,664 GBP2018-12-31
76,583 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
1,316,589 GBP2018-12-31
1,096,291 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
1,927 GBP2017-12-31
Other Debtors
Current
10,997 GBP2018-12-31
5,212 GBP2017-12-31
Prepayments/Accrued Income
Current
68,435 GBP2018-12-31
64,155 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
1,396,021 GBP2018-12-31
1,167,585 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,142,884 GBP2018-12-31
964,188 GBP2017-12-31
Amounts owed to group undertakings
Current
69,717 GBP2018-12-31
Corporation Tax Payable
Current
53,264 GBP2018-12-31
96,832 GBP2017-12-31
Other Taxation & Social Security Payable
Current
110,515 GBP2018-12-31
87,172 GBP2017-12-31
Other Creditors
Current
7,735 GBP2018-12-31
3,820 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
47,674 GBP2018-12-31
4,886 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-12-31
  • O. HEAP & SON (DERBY) LIMITED
    Info
    Registered number 01416575
    New Chandos House Unit 10, Westside Park, Belmore Way, Derby, Derbyshire DE21 7AZ
    Private Limited Company incorporated on 1979-02-23 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.