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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 7
  • 1
    Gibbons, Peter
    Born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Luke
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Leonard, Richard Edward
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Richard Nigel Philip
    Born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Darragh, James Alexander
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Montgomery, Colin John Hugh
    Born in July 1976
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 7
    SARCON NO. (23) LIMITED - 1995-12-22
    icon of address607, Antrim Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Lemon, Andrew Mark
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 2
    Carey, John Charles
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Zak, Peter Stefan
    Accountant born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2007-10-09
    OF - Director → CIF 0
    Zak, Peter Stefan
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 4
    Vale, Nicolas Weston
    Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1991-09-25
    OF - Director → CIF 0
  • 5
    Croome, Michael James Roy
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-29
    OF - Secretary → CIF 0
  • 6
    Rushforth, Terence Cyril
    Parts+Service Director born in January 1944
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1999-10-14
    OF - Director → CIF 0
  • 7
    Anderson, John Seymour
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 8
    Irving, Paul Anthony
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2023-02-21
    OF - Director → CIF 0
  • 9
    Thomson, Alan William
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2019-02-06
    OF - Secretary → CIF 0
  • 10
    Wiley, William Struan Ferguson
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1997-09-02
    OF - Director → CIF 0
  • 11
    Allen, John Richard
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 12
    Montgomery, Harold Hugh
    Director born in May 1948
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2020-09-25
    OF - Director → CIF 0
    Montgomery, Harold Hugh
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 13
    Cardillo, James George
    General Manager born in August 1948
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2004-07-07
    OF - Director → CIF 0
  • 14
    Gricks, Daniel David Thomas
    Accountant born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 1999-10-14
    OF - Director → CIF 0
    Gricks, Daniel David Thomas
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 15
    Birkmyre, David Nigel
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2019-11-29
    OF - Director → CIF 0
  • 16
    Ferrington, Adam Forgham
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 17
    Cottingham, Miles Samuel
    Sales Director born in March 1944
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1999-10-14
    OF - Director → CIF 0
  • 18
    Heys, Stuart
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2007-10-09
    OF - Director → CIF 0
  • 19
    Whinyates, David Paul
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1996-12-10
    OF - Director → CIF 0
    Whinyates, David Paul
    Individual
    Officer
    icon of calendar 1994-04-30 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 20
    Walker, Robert Peter
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1999-10-14
    OF - Director → CIF 0
  • 21
    Radley, Peter John
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 22
    Rodger, Simon
    Individual
    Officer
    icon of calendar 2020-09-25 ~ 2022-07-08
    OF - Secretary → CIF 0
    icon of calendar 2022-07-08 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 23
    Tembreull, Michael Anton
    Vice Chairman born in September 1946
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2007-10-09
    OF - Director → CIF 0
parent relation
Company in focus

HEATHROW TRUCK CENTRE LIMITED

Previous names
TARGET PROJECTS LIMITED - 1987-08-24
VALES TRUCK & VAN CENTRE LIMITED - 1999-10-27
VALES TRUCK CENTRE LIMITED - 1996-04-18
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45190 - Sale Of Other Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,538,726 GBP2018-09-30
1,595,500 GBP2017-09-30
Fixed Assets - Investments
3,456,501 GBP2018-09-30
3,456,501 GBP2017-09-30
Fixed Assets
4,995,227 GBP2018-09-30
5,052,001 GBP2017-09-30
Total Inventories
28,868,263 GBP2018-09-30
20,667,906 GBP2017-09-30
Debtors
9,098,374 GBP2018-09-30
8,820,941 GBP2017-09-30
Cash at bank and in hand
55,947 GBP2018-09-30
964,850 GBP2017-09-30
Current Assets
38,022,584 GBP2018-09-30
30,453,697 GBP2017-09-30
Creditors
Amounts falling due within one year
-31,676,154 GBP2018-09-30
-25,426,270 GBP2017-09-30
Net Current Assets/Liabilities
6,346,430 GBP2018-09-30
5,027,427 GBP2017-09-30
Total Assets Less Current Liabilities
11,341,657 GBP2018-09-30
10,079,428 GBP2017-09-30
Creditors
Amounts falling due after one year
-512,705 GBP2018-09-30
-635,003 GBP2017-09-30
Net Assets/Liabilities
10,828,952 GBP2018-09-30
9,444,425 GBP2017-09-30
Equity
Called up share capital
100,000 GBP2018-09-30
100,000 GBP2017-09-30
Share premium
3,000 GBP2018-09-30
3,000 GBP2017-09-30
Retained earnings (accumulated losses)
10,725,952 GBP2018-09-30
9,341,425 GBP2017-09-30
Equity
10,828,952 GBP2018-09-30
9,444,425 GBP2017-09-30
Average Number of Employees
3062017-10-01 ~ 2018-09-30
3002016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
6,386,615 GBP2018-09-30
6,021,923 GBP2017-09-30
Property, Plant & Equipment - Disposals
-328,538 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,847,889 GBP2018-09-30
4,426,423 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
727,647 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-306,181 GBP2017-10-01 ~ 2018-09-30
  • HEATHROW TRUCK CENTRE LIMITED
    Info
    TARGET PROJECTS LIMITED - 1987-08-24
    VALES TRUCK & VAN CENTRE LIMITED - 1987-08-24
    VALES TRUCK CENTRE LIMITED - 1987-08-24
    Registered number 02067793
    icon of addressLakeside Industrial Estate, Colnbrook, Berkshire SL3 0ED
    PRIVATE LIMITED COMPANY incorporated on 1986-10-27 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.