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 3
  • 1
    Clegg, Jonathan Dee
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Gaze, Karl Barry
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1, Hamer Vale, Buckley Road, Rochdale, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    144,002 GBP2023-09-30
    Person with significant control
    2022-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Heyes, Julie Ann
    Director born in January 1962
    Individual
    Officer
    2000-11-01 ~ 2022-07-14
    OF - Director → CIF 0
    Heyes, Julie Ann
    Director
    Individual
    Officer
    1999-04-28 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 2
    Ireson, Peter
    Engineer born in November 1948
    Individual
    Officer
    1992-09-08 ~ 1999-04-30
    OF - Director → CIF 0
    Ireson, Peter
    Individual
    Officer
    1992-09-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 3
    White, Richard
    Engineer born in March 1961
    Individual (5 offsprings)
    Officer
    1992-09-08 ~ 2022-07-13
    OF - Director → CIF 0
    Mr Richard White
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2016-10-20 ~ 2022-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1992-09-08 ~ 1992-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEAVYPARTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200,090 GBP2023-09-30
200,090 GBP2022-09-30
Debtors
93,906 GBP2023-09-30
Creditors
Current
144,701 GBP2023-09-30
50,795 GBP2022-09-30
Net Current Assets/Liabilities
-50,795 GBP2023-09-30
-50,795 GBP2022-09-30
Total Assets Less Current Liabilities
149,295 GBP2023-09-30
149,295 GBP2022-09-30
Equity
Called up share capital
45 GBP2023-09-30
45 GBP2022-09-30
Capital redemption reserve
200,055 GBP2023-09-30
200,055 GBP2022-09-30
Retained earnings (accumulated losses)
-50,805 GBP2023-09-30
-50,805 GBP2022-09-30
Equity
149,295 GBP2023-09-30
149,295 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Other Investments Other Than Loans
Cost valuation
200,090 GBP2022-09-30
Other Investments Other Than Loans
200,090 GBP2023-09-30
200,090 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
93,906 GBP2023-09-30
Amounts owed to group undertakings
Current
144,000 GBP2023-09-30
50,094 GBP2022-09-30
Other Creditors
Current
701 GBP2023-09-30
701 GBP2022-09-30

Related profiles found in government register
  • HEAVYPARTS HOLDINGS LIMITED
    Info
    Registered number 02745644
    Unit 1 Hamer Vale, Buckley Road, Rochdale, Lancashire OL12 9BF
    Private Limited Company incorporated on 1992-09-08 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • HEAVYPARTS HOLDINGS LTD
    S
    Registered number 02745644
    Unit 1 Hamer Vale, Buckley Road, Rochdale, England, OL12 9BF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CEDAR WHEELS LIMITED - 1991-04-24
    GONSECT LIMITED - 1979-12-31
    Unit 1 Hamer Vale, Buckley Road, Rochdale
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    209,540 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.