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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 2
  • 1
    Cleaver, David Frederick
    Born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ now
    OF - Director → CIF 0
    Cleaver, David Frederick
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressBosworth Avenue, Tournament Fields, Warwick, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    393 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 1992-04-02
    OF - Nominee Director → CIF 0
  • 2
    Tucker, Peter Robert
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 2002-12-31
    OF - Director → CIF 0
    Peter Robert Tucker
    Born in August 1940
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Symonds, Peter John
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-05 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Hopkins, Anneke Willy
    Company Secretary born in January 1952
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 2000-10-10
    OF - Director → CIF 0
    Hopkins, Anneke Willy
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 5
    Merrell, Suzanne Doreen
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-04 ~ 2001-07-31
    OF - Director → CIF 0
    icon of calendar 2002-12-11 ~ 2018-06-05
    OF - Director → CIF 0
    Mrs Suzanne Doreen Merrell
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    Hopkins, David Augustus
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-02 ~ 1999-10-10
    OF - Director → CIF 0
    Mr David Augustus Hopkins
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Clarke, Joseph
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-04-02 ~ 1992-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED

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
    icon of addressBosworth Avenue, Tournament Fields, Warwick CV34 6UQ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-02 (33 years 9 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
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.