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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 9
  • 1
    Saynor, John Charles
    Individual (54 offsprings)
    Officer
    2009-01-13 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 2
    Heygate, Paul Michael
    Born in April 1943
    Individual (24 offsprings)
    Officer
    1995-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Tetley, Anne Elizabeth
    Farmer & Flour Miller born in October 1916
    Individual (11 offsprings)
    Officer
    1995-11-21 ~ 2007-02-21
    OF - Director → CIF 0
  • 4
    Chia, Stephen
    Individual (23 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Heygate, Arthur Robert
    Born in January 1945
    Individual (27 offsprings)
    Officer
    1995-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Greene, Anthony Charles
    Company Secretary born in January 1944
    Individual (16 offsprings)
    Officer
    1995-07-06 ~ 2009-01-13
    OF - Director → CIF 0
    Greene, Anthony Charles
    Individual (16 offsprings)
    Officer
    1995-07-06 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-06-09 ~ 1995-07-06
    OF - Nominee Secretary → CIF 0
  • 8
    HEYGATE & SONS LIMITED
    00719446
    Bugbrooke Mills, Bugbrooke, Northampton, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-06-09 ~ 1995-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEYGATE LEASING LTD.

Period: 1995-07-26 ~ now
Company number: 03066374
Registered names
HEYGATE LEASING LTD. - now
FLATSPEEDY LIMITED - 1995-07-26
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
02024-03-31 ~ 2025-03-29
02023-04-02 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
12024-03-31 ~ 2025-03-29
Debtors
297,718 GBP2025-03-29
561 GBP2024-03-30
Cash at bank and in hand
2,717 GBP2025-03-29
408,343 GBP2024-03-30
Current Assets
300,435 GBP2025-03-29
408,904 GBP2024-03-30
Creditors
Current
108,469 GBP2024-03-30
Net Current Assets/Liabilities
300,435 GBP2025-03-29
300,435 GBP2024-03-30
Total Assets Less Current Liabilities
300,435 GBP2025-03-29
300,435 GBP2024-03-30
Equity
Called up share capital
300,000 GBP2025-03-29
300,000 GBP2024-03-30
Retained earnings (accumulated losses)
435 GBP2025-03-29
435 GBP2024-03-30
Equity
300,435 GBP2025-03-29
300,435 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
297,718 GBP2025-03-29
Amount of corporation tax that is recoverable
Current
28 GBP2024-03-30
Prepayments/Accrued Income
Current
533 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
297,718 GBP2025-03-29
561 GBP2024-03-30
Amounts owed to group undertakings
Current
104,025 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
1,705 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2025-03-29

  • HEYGATE LEASING LTD.
    Info
    FLATSPEEDY LIMITED - 1995-07-26
    Registered number 03066374
    Bugbrooke Mills, Bugrooke, Northampton NN7 3QH
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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