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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
Active 4
  • 1
    Trafford, Graham James
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Pedley, Martin John, Dr
    Engineer born in July 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Deary, Mark Damien
    Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    ROGER BULLIVANT LIMITED - now
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    icon of address1973, Boulevard De La Défense, 92000 Nanterre, France
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    De Ruffray, Benoit Marie Robert
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Mitchell, William Grier
    Civil Engineer born in April 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Harris, Robin Roy Whytock
    Geologist born in September 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Cockcroft, John Elliot Martin
    Civil Engineer born in June 1946
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Sherwood, David Edgar
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Harnan, Christopher Neil
    Civil Engineer born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Coleman, Peter
    Commercial Manager born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2003-09-30
    OF - Director → CIF 0
    Coleman, Peter
    Commercial Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Webster, Philomena
    Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2009-09-30
    OF - Director → CIF 0
    Webster, Philomena
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 9
    Pratt, Martin
    Civil Engineer born in December 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2012-11-21
    OF - Director → CIF 0
  • 10
    Laroche, Renaud Marie Henry Leon
    Chief Financial Officer born in July 1961
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2017-02-20
    OF - Director → CIF 0
  • 11
    Hines, Philip John
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 12
    Carton, John Sidney
    Quantity Surveyor born in April 1938
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Deary, Mark Damien
    Chartered Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-02-09
    OF - Director → CIF 0
    Deary, Mark Damien
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEARTHCOTE PROPERTY SERVICES LIMITED

Previous name
BACHY (U.K.) LIMITED - 2015-03-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Total Assets Less Current Liabilities
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Creditors
Non-current
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Assets/Liabilities
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,325,000 shares2024-12-31
  • HEARTHCOTE PROPERTY SERVICES LIMITED
    Info
    BACHY (U.K.) LIMITED - 2015-03-10
    Registered number 02008999
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS
    Private Limited Company incorporated on 1986-04-10 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.