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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 8
  • 1
    Waring, Martin John
    Garage Proprietor born in January 1949
    Individual (1 offspring)
    Officer
    1993-02-26 ~ 1998-04-28
    OF - Director → CIF 0
  • 2
    Webber, Janet Wendy
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 3
    Parks, Stephen Kevin Derek
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1993-02-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Kevin Derek Parks
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parks, Stephen Oliver
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Oliver Parks
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Parks, Danielle Mary Ann
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Miss Danielle Mary Ann Parks
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Parks, Julie Linda
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
    Parks, Julie Linda
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Linda Parks
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-02-24 ~ 1994-02-24
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-02-24 ~ 1994-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATHPARK SERVICE STATION LIMITED

Company number: 02793184
Registered names
HEATHPARK SERVICE STATION LIMITED - now
SPEED 3334 LIMITED - 1993-03-10 02793182, 02805802, 03147047... (more)
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment
1,205,335 GBP2024-05-31
1,208,631 GBP2023-05-31
Investment Property
1,950,823 GBP2024-05-31
1,950,823 GBP2023-05-31
Fixed Assets
3,156,158 GBP2024-05-31
3,159,454 GBP2023-05-31
Debtors
Current
738 GBP2024-05-31
1,539 GBP2023-05-31
Cash at bank and in hand
1,333,798 GBP2024-05-31
1,228,068 GBP2023-05-31
Current Assets
1,334,536 GBP2024-05-31
1,229,607 GBP2023-05-31
Net Current Assets/Liabilities
1,073,742 GBP2024-05-31
1,027,764 GBP2023-05-31
Net Assets/Liabilities
4,229,900 GBP2024-05-31
4,187,218 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,195,447 GBP2024-05-31
1,195,447 GBP2023-05-31
Tools/Equipment for furniture and fittings
9,289 GBP2024-05-31
9,289 GBP2023-05-31
Other
59,909 GBP2024-05-31
59,909 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,264,645 GBP2024-05-31
1,264,645 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,534 GBP2024-05-31
5,615 GBP2023-05-31
Other
52,776 GBP2024-05-31
50,399 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,310 GBP2024-05-31
56,014 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
919 GBP2023-06-01 ~ 2024-05-31
Other
2,377 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,296 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
1,195,447 GBP2024-05-31
1,195,447 GBP2023-05-31
Tools/Equipment for furniture and fittings
2,755 GBP2024-05-31
3,674 GBP2023-05-31
Other
7,133 GBP2024-05-31
9,510 GBP2023-05-31
Investment Property - Fair Value Model
1,950,823 GBP2024-05-31
1,950,823 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
738 GBP2024-05-31
Amounts falling due within one year, Current
1,539 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
738 GBP2024-05-31
Amounts falling due within one year, Current
1,539 GBP2023-05-31

  • HEATHPARK SERVICE STATION LIMITED
    Info
    SPEED 3334 LIMITED - 1993-03-10
    Registered number 02793184
    Gulliford Farm Exmouth Road, Lympstone, Exmouth, Devon EX8 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-24 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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