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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 5
  • 1
    Mackenzie, Richard John
    Born in July 1984
    Individual (6 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Head, Tearlach Fraser Mackenzie
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1992-10-13 ~ now
    OF - Director → CIF 0
    Mr Tearlach Fraser Mackenzie Head
    Born in April 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Head, Susan
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1992-10-13 ~ now
    OF - Director → CIF 0
    Head, Susan
    Secretary
    Individual (5 offsprings)
    Officer
    1992-10-13 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Head
    Born in December 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Head, Samuel Charles
    Born in July 1976
    Individual (7 offsprings)
    Officer
    1998-06-10 ~ now
    OF - Director → CIF 0
  • 5
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    1992-10-13 ~ 1992-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HEAD GROUP LIMITED

Period: 2017-05-04 ~ now
Company number: 02755376 10736926
Registered names
THE HEAD GROUP LIMITED - now 10736926
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
22,000 GBP2024-10-31
22,000 GBP2023-10-31
Fixed Assets - Investments
4,833 GBP2024-10-31
4,833 GBP2023-10-31
Fixed Assets
26,833 GBP2024-10-31
26,833 GBP2023-10-31
Total Inventories
13,557 GBP2024-10-31
Debtors
967,535 GBP2024-10-31
998,739 GBP2023-10-31
Cash at bank and in hand
98,016 GBP2024-10-31
62,243 GBP2023-10-31
Current Assets
1,079,108 GBP2024-10-31
1,060,982 GBP2023-10-31
Creditors
Current
120,997 GBP2024-10-31
93,703 GBP2023-10-31
Net Current Assets/Liabilities
958,111 GBP2024-10-31
967,279 GBP2023-10-31
Total Assets Less Current Liabilities
984,944 GBP2024-10-31
994,112 GBP2023-10-31
Equity
Called up share capital
3,000 GBP2024-10-31
3,000 GBP2023-10-31
Retained earnings (accumulated losses)
981,944 GBP2024-10-31
991,112 GBP2023-10-31
Equity
984,944 GBP2024-10-31
994,112 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,000 GBP2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
22,000 GBP2024-10-31
22,000 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
4,833 GBP2023-10-31
Investments in Group Undertakings
4,833 GBP2024-10-31
4,833 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,331 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
553,846 GBP2024-10-31
605,940 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
398,358 GBP2024-10-31
392,799 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
967,535 GBP2024-10-31
998,739 GBP2023-10-31
Trade Creditors/Trade Payables
Current
230 GBP2024-10-31
69 GBP2023-10-31
Other Taxation & Social Security Payable
Current
117,088 GBP2024-10-31
90,517 GBP2023-10-31
Other Creditors
Current
3,679 GBP2024-10-31
3,117 GBP2023-10-31

Related profiles found in government register
  • THE HEAD GROUP LIMITED
    Info
    MACKENZIE NAIL COMPANY LIMITED - 2017-05-04
    Registered number 02755376
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN
    PRIVATE LIMITED COMPANY incorporated on 1992-10-13 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • THE HEAD GROUP LIMITED
    S
    Registered number 02755376
    The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, MK11 1BN
    Limited Company in Engaland, England And Wales
    CIF 1
    Limited Company in England, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHARLES HEAD LIMITED
    - now 01198852
    CHARLES HEAD (BLACKSMITH) LIMITED - 1996-01-17
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INVEST S.R LIMITED
    12774488
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    M.N.C. LIMITED
    02874405
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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