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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
    Duke, Howard Nowell
    Engineering Director born in December 1937
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 2003-01-06
    OF - Director → CIF 0
  • 2
    Steel, Andrew
    Finance Director born in December 1956
    Individual (3 offsprings)
    Officer
    1993-07-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Carter, David John Denison
    Managing Director born in May 1942
    Individual (1 offspring)
    Officer
    1993-08-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Wilson, Peter Roy
    Sales born in May 1945
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Eades, Stephen
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Eades
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Briscoe, Derek William
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1993-03-22 ~ now
    OF - Director → CIF 0
    Briscoe, Derek William
    Director
    Individual (3 offsprings)
    Officer
    1993-03-22 ~ now
    OF - Secretary → CIF 0
    Mr Derek William Briscoe
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-03-12 ~ 1993-03-22
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-03-12 ~ 1993-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEAPS ARNOLD & HEAPS LIMITED

Period: 1993-08-24 ~ now
Company number: 02798893
Registered names
HEAPS ARNOLD & HEAPS LIMITED - now
TIDYGRADE LIMITED - 1993-08-24
Standard Industrial Classification
24430 - Lead, Zinc And Tin Production
Brief company account
Property, Plant & Equipment
541,568 GBP2025-03-31
555,187 GBP2024-03-31
Fixed Assets - Investments
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Fixed Assets
641,568 GBP2025-03-31
655,187 GBP2024-03-31
Total Inventories
84,526 GBP2025-03-31
91,684 GBP2024-03-31
Debtors
1,489,865 GBP2025-03-31
1,393,177 GBP2024-03-31
Cash at bank and in hand
683,550 GBP2025-03-31
610,032 GBP2024-03-31
Current Assets
2,257,941 GBP2025-03-31
2,094,893 GBP2024-03-31
Net Current Assets/Liabilities
1,505,915 GBP2025-03-31
1,304,535 GBP2024-03-31
Total Assets Less Current Liabilities
2,147,483 GBP2025-03-31
1,959,722 GBP2024-03-31
Net Assets/Liabilities
1,902,850 GBP2025-03-31
1,665,425 GBP2024-03-31
Equity
Called up share capital
69,996 GBP2025-03-31
69,996 GBP2024-03-31
Share premium
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Retained earnings (accumulated losses)
1,830,148 GBP2025-03-31
1,592,723 GBP2024-03-31
Equity
1,902,850 GBP2025-03-31
1,665,425 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
84,000 GBP2025-03-31
84,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
84,000 GBP2025-03-31
84,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
197,422 GBP2025-03-31
197,422 GBP2024-03-31
Plant and equipment
1,510,317 GBP2025-03-31
1,439,121 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,707,739 GBP2025-03-31
1,636,543 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
112,494 GBP2025-03-31
108,546 GBP2024-03-31
Plant and equipment
1,053,677 GBP2025-03-31
972,810 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,166,171 GBP2025-03-31
1,081,356 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,948 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
80,867 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,815 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
84,928 GBP2025-03-31
88,876 GBP2024-03-31
Plant and equipment
456,640 GBP2025-03-31
466,311 GBP2024-03-31
Investments in Group Undertakings
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Trade Debtors/Trade Receivables
874,136 GBP2025-03-31
961,452 GBP2024-03-31
Amounts owed by group undertakings and participating interests
187,553 GBP2025-03-31
106,785 GBP2024-03-31
Other Debtors
9,073 GBP2025-03-31
15,820 GBP2024-03-31
Debtors
Amounts falling due after one year
82,203 GBP2025-03-31
30,875 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
25,472 GBP2025-03-31
25,217 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
43,112 GBP2025-03-31
46,520 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
397,554 GBP2025-03-31
523,862 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
218,501 GBP2025-03-31
147,711 GBP2024-03-31
Other Creditors
Amounts falling due within one year
48,147 GBP2025-03-31
21,628 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
7,033 GBP2025-03-31
17,365 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
119,820 GBP2025-03-31
162,932 GBP2024-03-31
Other Creditors
Amounts falling due after one year
5,780 GBP2025-03-31

Related profiles found in government register
  • HEAPS ARNOLD & HEAPS LIMITED
    Info
    TIDYGRADE LIMITED - 1993-08-24
    Registered number 02798893
    Quintec Court, Barbot Hall Industrial Estate, Rotherham S61 4RN
    PRIVATE LIMITED COMPANY incorporated on 1993-03-12 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • HEAPS, ARNOLD & HEAPS LTD
    S
    Registered number 2798893
    D1, Quintec Court, Rotherham, South Yorkshire, United Kingdom, S61 4RN
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIVERSAL GEEK LTD
    08561838
    E1 Quintec Court, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.