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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 10
  • 1
    Symonds, Peter John
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    2018-06-05 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Clarke, Joseph
    Individual (6 offsprings)
    Officer
    2000-09-06 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 3
    Tucker, Peter Robert
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2002-12-31
    OF - Director → CIF 0
    Peter Robert Tucker
    Born in August 1940
    Individual (1 offspring)
    Person with significant control
    2017-04-03 ~ 2018-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Merrell, Suzanne Doreen
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 2001-07-31
    OF - Director → CIF 0
    2002-12-11 ~ 2018-06-05
    OF - Director → CIF 0
    Mrs Suzanne Doreen Merrell
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2017-04-03 ~ 2018-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 1992-04-02
    OF - Nominee Director → CIF 0
  • 6
    Cleaver, David Frederick
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Cleaver, David Frederick
    Individual (6 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Hopkins, David Augustus
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    1992-04-02 ~ 1999-10-10
    OF - Director → CIF 0
    Mr David Augustus Hopkins
    Born in March 1947
    Individual (5 offsprings)
    Person with significant control
    2017-04-03 ~ 2018-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Hopkins, Anneke Willy
    Company Secretary born in January 1952
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 2000-10-10
    OF - Director → CIF 0
    Hopkins, Anneke Willy
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1992-04-02 ~ 1992-04-02
    OF - Nominee Secretary → CIF 0
  • 10
    CLEAVER LOGISTICS LIMITED
    11344568
    Bosworth Avenue, Tournament Fields, Warwick, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED

Period: 1992-04-02 ~ now
Company number: 02703298
Registered name
HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
72024-11-01 ~ 2025-04-30
02024-08-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-04-30
Property, Plant & Equipment
5,386 GBP2025-04-30
10,239 GBP2024-10-31
Debtors
284,836 GBP2025-04-30
331,354 GBP2024-10-31
Cash at bank and in hand
9,779 GBP2025-04-30
21,017 GBP2024-10-31
Current Assets
294,615 GBP2025-04-30
352,371 GBP2024-10-31
Creditors
Current
322,155 GBP2025-04-30
358,621 GBP2024-10-31
Net Current Assets/Liabilities
-27,540 GBP2025-04-30
-6,250 GBP2024-10-31
Total Assets Less Current Liabilities
-22,154 GBP2025-04-30
3,989 GBP2024-10-31
Net Assets/Liabilities
-22,201 GBP2025-04-30
1,978 GBP2024-10-31
Equity
Called up share capital
90 GBP2025-04-30
90 GBP2024-10-31
Retained earnings (accumulated losses)
-22,291 GBP2025-04-30
1,888 GBP2024-10-31
Equity
-22,201 GBP2025-04-30
1,978 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
186,548 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,162 GBP2025-04-30
170,310 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,852 GBP2024-11-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-04-30

  • HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED
    Info
    Registered number 02703298
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 1992-04-02 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.