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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
Active 4
  • 1
    Howland, Anthony
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Roger Stephen
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Tracey, Michael John
    Born in December 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChantry House, High Street, Coleshill, Birmingham, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Putsman, Jonathan Gabriel
    Solicitor born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-07-15 ~ 1995-08-22
    OF - Director → CIF 0
  • 2
    Parker, Sarah Jayne
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1997-11-15
    OF - Secretary → CIF 0
  • 3
    Bantoft, Stephen Edward
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-15 ~ 2004-11-18
    OF - Director → CIF 0
    Bantoft, Stephen Edward
    Director born in June 1966
    Individual (5 offsprings)
    icon of calendar 2014-10-17 ~ 2015-12-19
    OF - Director → CIF 0
  • 4
    Tingay, Dawn Belinda
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 5
    Mikjon Limited
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1993-07-15
    OF - Nominee Director → CIF 0
  • 6
    Glennon, John
    Finance Director born in November 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2023-12-10
    OF - Director → CIF 0
    Glennon, John
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2023-12-10
    OF - Secretary → CIF 0
  • 7
    E P S Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1993-07-15
    OF - Nominee Secretary → CIF 0
  • 8
    Malthouse, Christopher Laurie
    Chartered Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-22 ~ 2002-01-02
    OF - Director → CIF 0
  • 9
    Jean-baptiste, David
    Individual
    Officer
    icon of calendar 1997-11-15 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 10
    Tracey, Michael John
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-12-24 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 11
    Davies, Victoria Kathryn
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 1996-12-09
    OF - Secretary → CIF 0
  • 12
    Sloan, Suzanna
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 1995-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HEYFORD CONTRACTING LIMITED

Previous names
SHELFCO (NO.859) LIMITED - 1993-07-16
CONNAUGHT CONSTRUCTION LIMITED - 2004-12-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Debtors
Current
10,992 GBP2024-12-31
82,047 GBP2023-12-31
Cash at bank and in hand
219,741 GBP2024-12-31
324,663 GBP2023-12-31
Current Assets
230,733 GBP2024-12-31
406,710 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-59,031 GBP2024-12-31
-240,619 GBP2023-12-31
Net Current Assets/Liabilities
171,702 GBP2024-12-31
166,091 GBP2023-12-31
Total Assets Less Current Liabilities
171,702 GBP2024-12-31
166,091 GBP2023-12-31
Net Assets/Liabilities
171,702 GBP2024-12-31
166,091 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
171,701 GBP2024-12-31
166,090 GBP2023-12-31
Equity
171,702 GBP2024-12-31
166,091 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
517 GBP2024-12-31
517 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
517 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
517 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
47,658 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,281 GBP2024-12-31
10,038 GBP2023-12-31
Other Debtors
Current
131 GBP2024-12-31
20,102 GBP2023-12-31
Prepayments/Accrued Income
Current
167 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,580 GBP2024-12-31
4,082 GBP2023-12-31
Trade Creditors/Trade Payables
Current
377 GBP2024-12-31
547 GBP2023-12-31
Amounts owed to group undertakings
Current
1,242 GBP2023-12-31
Corporation Tax Payable
Current
3,989 GBP2023-12-31
Other Creditors
Current
51,629 GBP2024-12-31
212,066 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,025 GBP2024-12-31
22,775 GBP2023-12-31
Creditors
Current
59,031 GBP2024-12-31
240,619 GBP2023-12-31

  • HEYFORD CONTRACTING LIMITED
    Info
    SHELFCO (NO.859) LIMITED - 1993-07-16
    CONNAUGHT CONSTRUCTION LIMITED - 1993-07-16
    Registered number 02810058
    icon of addressChantry House High Street, Coleshill, Birmingham B46 3BP
    PRIVATE LIMITED COMPANY incorporated on 1993-04-16 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.