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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 3
  • 1
    Hougthon, Ruth
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Suzannah Van Der Lek
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Van Der Lek, Suzanne Lesley
    Born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Simpson, Janet
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Lyndon-taylor, Suzanne Lesley
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 3
    Houghton, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2015-11-08
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-05-09 ~ 1996-05-09
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1996-05-09 ~ 1996-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEYWOODS GRANGE LIMITED

Previous name
GISSING OLD RECTORY LIMITED - 1996-12-12
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
23,459 GBP2023-12-31
19,959 GBP2022-12-31
Debtors
42,763 GBP2023-12-31
56,664 GBP2022-12-31
Cash at bank and in hand
144,482 GBP2023-12-31
87,000 GBP2022-12-31
Current Assets
187,245 GBP2023-12-31
143,664 GBP2022-12-31
Creditors
Current
41,736 GBP2023-12-31
19,445 GBP2022-12-31
Net Current Assets/Liabilities
145,509 GBP2023-12-31
124,219 GBP2022-12-31
Total Assets Less Current Liabilities
168,968 GBP2023-12-31
144,178 GBP2022-12-31
Net Assets/Liabilities
165,065 GBP2023-12-31
144,178 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
165,065 GBP2023-12-31
144,178 GBP2022-12-31
Equity
165,065 GBP2023-12-31
144,178 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
135,677 GBP2023-12-31
126,855 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
112,218 GBP2023-12-31
106,896 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
23,459 GBP2023-12-31
19,959 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,238 GBP2023-12-31
Amounts falling due within one year, Current
21,818 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
29,525 GBP2023-12-31
Amounts falling due within one year, Current
34,846 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
42,763 GBP2023-12-31
Amounts falling due within one year, Current
56,664 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,387 GBP2023-12-31
1,866 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,655 GBP2023-12-31
7,887 GBP2022-12-31
Other Creditors
Current
24,694 GBP2023-12-31
9,692 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,903 GBP2023-12-31

  • HEYWOODS GRANGE LIMITED
    Info
    GISSING OLD RECTORY LIMITED - 1996-12-12
    Registered number 03196446
    icon of address36 Rembrandt Way, Bury St Edmunds, Suffolk IP33 2LR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-05-09 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.