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
5
- 1
Heywood, Sean Edward
Born in June 1987Individual (7 offsprings)Officer
2022-05-17 ~ nowOF - Director → CIF 0 - 2
Hayes, Paul
Born in September 1963Individual (8 offsprings)Officer 1993-06-18 ~ nowOF - Director → CIF 0Mr Paul Hayes
Born in September 1963Individual (8 offsprings)Person with significant control 2017-05-26 ~ nowPE - Has significant influence or control → CIF 0 - 3
Heywood, Gregory Charles
Born in August 1959Individual (7 offsprings)Officer 1993-06-18 ~ nowOF - Director → CIF 0Heywood, Gregory Charles
Quantity SurveyorIndividual (7 offsprings)Officer 1997-01-01 ~ nowOF - Secretary → CIF 0Mr Gregory Charles Heywood
Born in August 1959Individual (7 offsprings)Person with significant control 2017-05-26 ~ nowPE - Has significant influence or control → CIF 0 - 4
Valentine, Christopher
Born in November 1980Individual (1 offspring)Officer 2022-05-17 ~ nowOF - Director → CIF 0 - 5CHESHIRE GROUP HOLDINGS LTD - now
A & S BUILDING DEVELOPMENTS LIMITED
- 2025-06-17
North Cheshire House, Kelvin Close, Birchwood, Warrington, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,901,238 GBP2024-05-31Person with significant control 2017-05-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Roberts, Andrew
Works Director born in June 1964Individual (3 offsprings)Officer 1997-12-01 ~ 1998-10-26OF - Director → CIF 0 - 2
Heywood, Frank
Consultant born in November 1930IndividualOfficer 1993-06-18 ~ 1996-11-18OF - Director → CIF 0Heywood, Frank
IndividualOfficer 1993-06-18 ~ 1996-11-18OF - Secretary → CIF 0 - 3
Heywood, John Anthony
Glass Manager born in May 1965IndividualOfficer 1997-12-01 ~ 2002-09-30OF - Director → CIF 0 - 4
Corporate Administration Services Limited
IndividualOfficer 1993-06-18 ~ 1993-06-18OF - Nominee Director → CIF 0 - 5Falcon House, 24 North John Street, Liverpool, MerseysideCorporateOfficer1993-06-18 ~ 1993-06-18PE - Nominee Secretary → CIF 0
Company in focus
NORTH CHESHIRE HOLDINGS LIMITED
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Turnover/Revenue
13,235,109 GBP2024-02-01 ~ 2025-01-31
14,940,442 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-11,161,911 GBP2024-02-01 ~ 2025-01-31
Gross Profit/Loss
2,073,198 GBP2024-02-01 ~ 2025-01-31
2,077,912 GBP2023-02-01 ~ 2024-01-31
Distribution Costs
-6,211 GBP2024-02-01 ~ 2025-01-31
-10,544 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-1,653,113 GBP2024-02-01 ~ 2025-01-31
-1,498,234 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
413,874 GBP2024-02-01 ~ 2025-01-31
569,134 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
867 GBP2024-02-01 ~ 2025-01-31
Interest Payable/Similar Charges (Finance Costs)
-25,915 GBP2024-02-01 ~ 2025-01-31
-38,570 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
388,826 GBP2024-02-01 ~ 2025-01-31
530,564 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-105,207 GBP2024-02-01 ~ 2025-01-31
-135,587 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
283,619 GBP2024-02-01 ~ 2025-01-31
394,977 GBP2023-02-01 ~ 2024-01-31
Equity
Retained earnings (accumulated losses)
3,804,480 GBP2025-01-31
3,535,861 GBP2024-02-01
3,535,861 GBP2024-01-31
3,140,884 GBP2023-02-01
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
1,345,263 GBP2025-01-31
1,342,661 GBP2024-01-31
Total Inventories
287,500 GBP2025-01-31
120,000 GBP2024-01-31
Debtors
3,590,742 GBP2025-01-31
3,055,509 GBP2024-01-31
Cash at bank and in hand
791,645 GBP2025-01-31
539,178 GBP2024-01-31
Current Assets
4,669,887 GBP2025-01-31
3,714,687 GBP2024-01-31
Net Current Assets/Liabilities
2,341,745 GBP2025-01-31
2,180,657 GBP2024-01-31
Net Assets/Liabilities
3,479,885 GBP2025-01-31
3,211,266 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Revaluation reserve
-324,695 GBP2025-01-31
-324,695 GBP2024-01-31
Equity
3,479,885 GBP2025-01-31
3,211,266 GBP2024-01-31
Average Number of Employees
272024-02-01 ~ 2025-01-31
252023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,308,882 GBP2025-01-31
1,300,028 GBP2024-02-01
Plant and equipment
1,063,485 GBP2025-01-31
1,037,809 GBP2024-02-01
Property, Plant & Equipment - Gross Cost
2,372,367 GBP2025-01-31
2,337,837 GBP2024-02-01
Property, Plant & Equipment - Disposals
Plant and equipment
-111,706 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-111,706 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
280,561 GBP2025-01-31
256,736 GBP2024-02-01
Plant and equipment
746,543 GBP2025-01-31
738,440 GBP2024-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,027,104 GBP2025-01-31
995,176 GBP2024-02-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,825 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
91,010 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,835 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-82,907 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,907 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,028,321 GBP2025-01-31
1,043,292 GBP2024-01-31
Plant and equipment
316,942 GBP2025-01-31
299,369 GBP2024-01-31
Trade Debtors/Trade Receivables
2,289,704 GBP2025-01-31
2,277,758 GBP2024-01-31
Amounts owed by group undertakings and participating interests
633,467 GBP2025-01-31
290,616 GBP2024-01-31
Other Debtors
667,571 GBP2025-01-31
487,135 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
120,000 GBP2025-01-31
120,000 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,511,219 GBP2025-01-31
1,075,538 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
116,684 GBP2025-01-31
183,515 GBP2024-01-31
Other Creditors
Amounts falling due within one year
580,239 GBP2025-01-31
154,977 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
40,000 GBP2025-01-31
160,000 GBP2024-01-31
Other Creditors
Amounts falling due after one year
102,982 GBP2025-01-31
93,263 GBP2024-01-31
- Registered number 02828265
NORTH CHESHIRE HOLDINGS LIMITED
InfoNorth Cheshire House Kelvin Close, Birchwood, Warrington WA3 7PBPRIVATE LIMITED COMPANY incorporated on 1993-06-18 (32 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-27CIF 0
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.