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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Maxwell, George Henry
    Manager born in June 1940
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 1998-08-28
    OF - Director → CIF 0
    Maxwell, George Henry
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 2
    Guilfoyle, Pauline Mary Therese
    Accountant born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 1999-07-06
    OF - Director → CIF 0
    Guilfoyle, Pauline Mary Therese
    Accountant
    Individual (4 offsprings)
    Officer
    1998-08-28 ~ 1999-07-06
    OF - Secretary → CIF 0
    Guilfoyle, Pauline
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ 2022-10-30
    OF - Secretary → CIF 0
  • 3
    Shepard, Henry
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2019-01-08
    OF - Secretary → CIF 0
  • 4
    Witherspoon, Jeremy
    Plant Hire born in October 1947
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Mallison, Frances
    Plant Hire born in October 1947
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2010-03-29
    OF - Director → CIF 0
  • 6
    Dixon, Philip Marc
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2019-01-08
    OF - Secretary → CIF 0
  • 7
    Dixon, Joanna Jane Michelle
    Individual (1 offspring)
    Officer
    2025-11-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Maxwell, Cyril Lewis
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Maxwell, Cyril
    Plant Hirer born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-04-26
    OF - Director → CIF 0
    Maxwell, Cyril
    Plant Hire born in March 1946
    Individual (2 offsprings)
    2003-08-01 ~ 2003-10-02
    OF - Director → CIF 0
    2004-01-01 ~ 2004-02-17
    OF - Director → CIF 0
    2004-07-06 ~ 2005-02-12
    OF - Director → CIF 0
    Maxwell, Cyril
    Individual (2 offsprings)
    Officer
    ~ 1993-04-26
    OF - Secretary → CIF 0
    Mr Cyril Lewis Maxwell
    Born in March 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    West, John
    Plant Hire born in April 1946
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Maxwell, Thomas
    Director born in June 1949
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 1999-04-30
    OF - Director → CIF 0
    Maxwell, Thomas
    Plant Manager born in June 1949
    Individual (1 offspring)
    1999-09-01 ~ 2003-12-02
    OF - Director → CIF 0
    Maxwell, Thomas
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2005-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHROW PLANT (SERVICES) LTD.

Period: 1992-07-17 ~ now
Company number: 02534978 07436139
Registered names
HEATHROW PLANT (SERVICES) LTD. - now 07436139
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
336,667 GBP2024-07-31
391,911 GBP2023-07-31
Total Inventories
550 GBP2024-07-31
500 GBP2023-07-31
Debtors
Current
182,070 GBP2024-07-31
205,249 GBP2023-07-31
Cash at bank and in hand
47,199 GBP2024-07-31
31,230 GBP2023-07-31
Current Assets
229,819 GBP2024-07-31
236,979 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-295,009 GBP2024-07-31
Net Current Assets/Liabilities
-65,190 GBP2024-07-31
-55,683 GBP2023-07-31
Total Assets Less Current Liabilities
271,477 GBP2024-07-31
336,228 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-698 GBP2024-07-31
-9,519 GBP2023-07-31
Net Assets/Liabilities
186,743 GBP2024-07-31
228,731 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
186,643 GBP2024-07-31
228,631 GBP2023-07-31
Equity
186,743 GBP2024-07-31
228,731 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
52,381 GBP2023-07-31
Furniture and fittings
16,476 GBP2024-07-31
16,476 GBP2023-07-31
Plant and equipment
1,139,927 GBP2024-07-31
1,139,927 GBP2023-07-31
Motor vehicles
43,120 GBP2024-07-31
43,120 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,251,904 GBP2024-07-31
1,251,904 GBP2023-07-31
Owned/Freehold, Land and buildings
52,381 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,768 GBP2023-07-31
Furniture and fittings
13,779 GBP2024-07-31
13,303 GBP2023-07-31
Plant and equipment
860,941 GBP2024-07-31
811,704 GBP2023-07-31
Motor vehicles
37,749 GBP2024-07-31
32,218 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
915,237 GBP2024-07-31
859,993 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
476 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
49,237 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
5,531 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,244 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
49,613 GBP2024-07-31
Furniture and fittings
2,697 GBP2024-07-31
3,173 GBP2023-07-31
Plant and equipment
278,986 GBP2024-07-31
328,223 GBP2023-07-31
Motor vehicles
5,371 GBP2024-07-31
10,902 GBP2023-07-31
Land and buildings, Owned/Freehold
49,613 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
  • HEATHROW PLANT (SERVICES) LTD.
    Info
    HEATHROW EMPLOYMENT AGENCY LIMITED - 1992-07-17
    Registered number 02534978
    Gutteridge Works Western Avenue, Hillingdon, Uxbridge, Middlesex UB10 9AP
    PRIVATE LIMITED COMPANY incorporated on 1990-08-28 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.