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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
    Collins, Deborah Grace
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-31 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Grace Collins
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Collins, Stephen Nicholas Paul
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Nicholas Paul Collins
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pearson, Phillip
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Stephen
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Collins, Stephen Nicholas Paul
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-08 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 2
    Batty, Paul Anthony
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Sheard, Leonard William
    Individual
    Officer
    icon of calendar ~ 2003-02-08
    OF - Secretary → CIF 0
  • 4
    Sheard, David
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Pullan, Nigel Andrew
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-25 ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CALVERLEY CONTROL INSTALLATIONS LIMITED

Previous name
HEAVEPARK LIMITED - 1991-02-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
63,431 GBP2024-12-31
28,826 GBP2023-12-31
Total Inventories
805,987 GBP2024-12-31
519,161 GBP2023-12-31
Debtors
179,092 GBP2024-12-31
355,011 GBP2023-12-31
Cash at bank and in hand
76,527 GBP2024-12-31
131,602 GBP2023-12-31
Current Assets
1,061,606 GBP2024-12-31
1,005,774 GBP2023-12-31
Creditors
Current
466,310 GBP2024-12-31
532,664 GBP2023-12-31
Net Current Assets/Liabilities
595,296 GBP2024-12-31
473,110 GBP2023-12-31
Total Assets Less Current Liabilities
658,727 GBP2024-12-31
501,936 GBP2023-12-31
Creditors
Non-current
4,233 GBP2024-12-31
14,167 GBP2023-12-31
Net Assets/Liabilities
654,494 GBP2024-12-31
487,769 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
654,492 GBP2024-12-31
487,767 GBP2023-12-31
Equity
654,494 GBP2024-12-31
487,769 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
194,679 GBP2024-12-31
151,638 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
131,248 GBP2024-12-31
122,812 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
63,431 GBP2024-12-31
28,826 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
136,618 GBP2024-12-31
325,039 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
42,474 GBP2024-12-31
29,972 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
179,092 GBP2024-12-31
355,011 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,934 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
375,289 GBP2024-12-31
388,352 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,389 GBP2024-12-31
106,000 GBP2023-12-31
Other Creditors
Current
7,698 GBP2024-12-31
28,312 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,233 GBP2024-12-31
14,167 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,908 GBP2024-12-31
74,100 GBP2023-12-31
Between one and five year
24,914 GBP2024-12-31
74,822 GBP2023-12-31
All periods
98,822 GBP2024-12-31
148,922 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • CALVERLEY CONTROL INSTALLATIONS LIMITED
    Info
    HEAVEPARK LIMITED - 1991-02-18
    Registered number 02466655
    icon of addressBlacup House, Royds Close, Leeds LS12 6LL
    PRIVATE LIMITED COMPANY incorporated on 1990-02-05 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.