logo
explain how to read the page

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
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 1992-04-02
    OF - Nominee Director → CIF 0
  • 3
    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 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
    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 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
  • 5
    Clarke, Joseph
    Individual (6 offsprings)
    Officer
    2000-09-06 ~ 2018-06-05
    OF - Secretary → 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
    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 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 (4 parents, 28603 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
16,238 GBP2024-04-30
28,828 GBP2023-04-30
Debtors
370,614 GBP2024-04-30
350,068 GBP2023-04-30
Cash at bank and in hand
41,271 GBP2024-04-30
1,630 GBP2023-04-30
Current Assets
411,885 GBP2024-04-30
351,698 GBP2023-04-30
Creditors
Current
421,424 GBP2024-04-30
332,303 GBP2023-04-30
Net Current Assets/Liabilities
-9,539 GBP2024-04-30
19,395 GBP2023-04-30
Total Assets Less Current Liabilities
6,699 GBP2024-04-30
48,223 GBP2023-04-30
Creditors
Non-current
-6,250 GBP2024-04-30
-43,750 GBP2023-04-30
Net Assets/Liabilities
-1,562 GBP2024-04-30
167 GBP2023-04-30
Equity
Called up share capital
90 GBP2024-04-30
90 GBP2023-04-30
Retained earnings (accumulated losses)
-1,652 GBP2024-04-30
77 GBP2023-04-30
Equity
-1,562 GBP2024-04-30
167 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
186,548 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,310 GBP2024-04-30
157,720 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,590 GBP2023-05-01 ~ 2024-04-30
Total Borrowings
Secured
94,458 GBP2024-04-30
88,857 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-04-30

  • HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED
    Info
    Registered number 02703298
    Bosworth Avenue, Tournament Fields, Warwick CV34 6UQ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-02 (33 years 11 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.