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 4
  • 1
    Parks, Stephen Oliver
    Company Director born in August 1992
    Individual (1 offspring)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Parks, Stephen Kevin Derek
    Self Employed Garage Proprieto 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
  • 3
    Parks, Danielle Mary Ann
    Company Director born in June 1987
    Individual (2 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 4
  • 1
    Webber, Janet Wendy
    Individual
    Officer
    1994-02-08 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 2
    Waring, Martin John
    Garage Proprietor born in January 1949
    Individual
    Officer
    1993-02-26 ~ 1998-04-28
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-02-24 ~ 1994-02-24
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-02-24 ~ 1994-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHPARK SERVICE STATION LIMITED

Previous name
SPEED 3334 LIMITED - 1993-03-10
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Property, Plant & Equipment
1,208,631 GBP2023-05-31
1,213,025 GBP2022-05-31
Investment Property
1,950,823 GBP2023-05-31
1,950,823 GBP2022-05-31
Fixed Assets
3,159,454 GBP2023-05-31
3,163,848 GBP2022-05-31
Debtors
1,539 GBP2023-05-31
2,159 GBP2022-05-31
Cash at bank and in hand
1,228,068 GBP2023-05-31
1,205,909 GBP2022-05-31
Current Assets
1,229,607 GBP2023-05-31
1,208,068 GBP2022-05-31
Net Current Assets/Liabilities
1,027,764 GBP2023-05-31
1,045,958 GBP2022-05-31
Net Assets/Liabilities
4,187,218 GBP2023-05-31
4,209,806 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation Expense
4,395 GBP2022-06-01 ~ 2023-05-31
5,859 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,195,447 GBP2023-05-31
1,195,447 GBP2022-05-31
Tools/Equipment for furniture and fittings
9,289 GBP2023-05-31
9,289 GBP2022-05-31
Other
59,909 GBP2023-05-31
59,909 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
1,264,645 GBP2023-05-31
1,264,645 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,615 GBP2023-05-31
4,391 GBP2022-05-31
Other
50,399 GBP2023-05-31
47,229 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,014 GBP2023-05-31
51,620 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,224 GBP2022-06-01 ~ 2023-05-31
Other
3,170 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,394 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
1,195,447 GBP2023-05-31
1,195,447 GBP2022-05-31
Tools/Equipment for furniture and fittings
3,674 GBP2023-05-31
4,898 GBP2022-05-31
Other
9,510 GBP2023-05-31
12,680 GBP2022-05-31
Investment Property - Fair Value Model
1,950,823 GBP2023-05-31
1,950,823 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
1,539 GBP2023-05-31
2,159 GBP2022-05-31
Trade Creditors/Trade Payables
8,784 GBP2023-05-31
5,276 GBP2022-05-31
Taxation/Social Security Payable
722 GBP2023-05-31
4,499 GBP2022-05-31
Accrued Liabilities
500 GBP2023-05-31
500 GBP2022-05-31
Other Creditors
191,837 GBP2023-05-31
151,835 GBP2022-05-31

  • 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 (32 years 4 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.