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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
    Chia, Stephen
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Heygate, Paul Michael
    Born in April 1943
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Heygate, Arthur Robert
    Born in January 1945
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-07-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBugbrooke Mills, Bugbrooke, Northampton, England
    Active Corporate (4 parents, 11 offsprings)
    Profit/Loss (Company account)
    1,025,312 GBP2023-04-02 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Greene, Anthony Charles
    Company Secretary born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-06 ~ 2009-01-13
    OF - Director → CIF 0
    Greene, Anthony Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-06 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 2
    Tetley, Anne Elizabeth
    Farmer & Flour Miller born in October 1916
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 2007-02-21
    OF - Director → CIF 0
  • 3
    Saynor, John Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-09 ~ 1995-07-06
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-09 ~ 1995-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEYGATE LEASING LTD.

Previous name
FLATSPEEDY LIMITED - 1995-07-26
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
02023-04-02 ~ 2024-03-30
02022-04-03 ~ 2023-04-01
Par Value of Share
Class 1 ordinary share
12023-04-02 ~ 2024-03-30
Property, Plant & Equipment
4,381 GBP2023-04-01
Debtors
561 GBP2024-03-30
14,573 GBP2023-04-01
Cash at bank and in hand
408,343 GBP2024-03-30
390,670 GBP2023-04-01
Current Assets
408,904 GBP2024-03-30
405,243 GBP2023-04-01
Creditors
Current
108,469 GBP2024-03-30
5,346 GBP2023-04-01
Net Current Assets/Liabilities
300,435 GBP2024-03-30
399,897 GBP2023-04-01
Total Assets Less Current Liabilities
300,435 GBP2024-03-30
404,278 GBP2023-04-01
Equity
Called up share capital
300,000 GBP2024-03-30
300,000 GBP2023-04-01
Retained earnings (accumulated losses)
435 GBP2024-03-30
104,278 GBP2023-04-01
Equity
300,435 GBP2024-03-30
404,278 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
Motor vehicles
124,838 GBP2023-04-01
Property, Plant & Equipment - Disposals
Motor vehicles
-124,838 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
120,457 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,359 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-121,816 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment
Motor vehicles
4,381 GBP2023-04-01
Amounts Owed by Group Undertakings
Current
3,645 GBP2023-04-01
Amount of corporation tax that is recoverable
Current
28 GBP2024-03-30
Debtors - Deferred Tax Asset
Current
10,505 GBP2023-04-01
Prepayments/Accrued Income
Current
533 GBP2024-03-30
423 GBP2023-04-01
Debtors
Amounts falling due within one year, Current
561 GBP2024-03-30
Current, Amounts falling due within one year
14,573 GBP2023-04-01
Amounts owed to group undertakings
Current
104,025 GBP2024-03-30
2,834 GBP2023-04-01
Corporation Tax Payable
Current
872 GBP2023-04-01
Accrued Liabilities/Deferred Income
Current
1,705 GBP2024-03-30
1,200 GBP2023-04-01
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-10,505 GBP2023-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-03-30

  • HEYGATE LEASING LTD.
    Info
    FLATSPEEDY LIMITED - 1995-07-26
    Registered number 03066374
    icon of addressBugbrooke Mills, Bugrooke, Northampton NN7 3QH
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.