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
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Deary, Mark Damien
    Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Pedley, Martin John
    Engineer born in July 1965
    Individual (17 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 4
    ROGER BULLIVANT LIMITED - now
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    1973, Boulevard De La Défense, 92000 Nanterre, France
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Coleman, Peter
    Commercial Manager born in November 1954
    Individual (5 offsprings)
    Officer
    1998-12-31 ~ 2003-09-30
    OF - Director → CIF 0
    Coleman, Peter
    Commercial Manager
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 2
    Webster, Philomena
    Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    1997-10-27 ~ 2009-09-30
    OF - Director → CIF 0
    Webster, Philomena
    Accountant
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 3
    Pratt, Martin
    Civil Engineer born in December 1960
    Individual (21 offsprings)
    Officer
    2009-09-30 ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    Harris, Robin Roy Whytock
    Geologist born in September 1945
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Cockcroft, John Elliot Martin
    Civil Engineer born in June 1946
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Laroche, Renaud Marie Henry Leon
    Chief Financial Officer born in July 1961
    Individual
    Officer
    2016-02-22 ~ 2017-02-20
    OF - Director → CIF 0
  • 7
    Sherwood, David Edgar
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Hines, Philip John
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    2012-11-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 9
    Mitchell, William Grier
    Civil Engineer born in April 1935
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Carton, John Sidney
    Quantity Surveyor born in April 1938
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    De Ruffray, Benoit Marie Robert
    Director born in June 1966
    Individual
    Officer
    2015-05-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 12
    Deary, Mark Damien
    Chartered Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    ~ 1998-02-09
    OF - Director → CIF 0
    Deary, Mark Damien
    Individual (7 offsprings)
    Officer
    ~ 1997-01-01
    OF - Secretary → CIF 0
  • 13
    Harnan, Christopher Neil
    Civil Engineer born in September 1953
    Individual (4 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → 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
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1,0002022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,147,000 GBP2022-12-31
7,271,000 GBP2021-12-31
Debtors
13,000 GBP2022-12-31
Cash at bank and in hand
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Current Assets
33,000 GBP2022-12-31
20,000 GBP2021-12-31
Creditors
Current
685,000 GBP2022-12-31
680,000 GBP2021-12-31
Net Current Assets/Liabilities
-652,000 GBP2022-12-31
-660,000 GBP2021-12-31
Total Assets Less Current Liabilities
6,495,000 GBP2022-12-31
6,611,000 GBP2021-12-31
Creditors
Non-current
3,995,000 GBP2022-12-31
4,322,000 GBP2021-12-31
Net Assets/Liabilities
2,500,000 GBP2022-12-31
2,289,000 GBP2021-12-31
Equity
Called up share capital
1,325,000 GBP2022-12-31
1,325,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,175,000 GBP2022-12-31
964,000 GBP2021-12-31
Equity
2,500,000 GBP2022-12-31
2,289,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,892,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
745,000 GBP2022-12-31
621,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
124,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
7,147,000 GBP2022-12-31
7,271,000 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
13,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
120,000 GBP2022-12-31
129,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Amounts owed to group undertakings
Current
391,000 GBP2022-12-31
347,000 GBP2021-12-31
Other Taxation & Social Security Payable
Current
52,000 GBP2022-12-31
82,000 GBP2021-12-31
Other Creditors
Current
120,000 GBP2022-12-31
120,000 GBP2021-12-31
Amounts owed to group undertakings
Non-current
3,995,000 GBP2022-12-31
4,322,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,325,000 shares2022-12-31
  • HEARTHCOTE PROPERTY SERVICES LIMITED
    Info
    BACHY (U.K.) LIMITED - 2015-03-10
    Registered number 02008999
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS
    Private Limited Company incorporated on 1986-04-10 (39 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.