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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Van Der Lek, Suzanne Lesley
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1996-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Suzannah Van Der Lek
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Simpson, Janet
    Director born in March 1941
    Individual (2 offsprings)
    Officer
    1996-05-09 ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    Houghton, Keith
    Individual (16 offsprings)
    Officer
    1998-09-14 ~ 2015-11-08
    OF - Secretary → CIF 0
  • 5
    Hougthon, Ruth
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Lyndon-taylor, Suzanne Lesley
    Individual (2 offsprings)
    Officer
    1996-05-09 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-05-09 ~ 1996-05-09
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-05-09 ~ 1996-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEYWOODS GRANGE LIMITED

Period: 1996-12-12 ~ now
Company number: 03196446
Registered names
HEYWOODS GRANGE LIMITED - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
53,672 GBP2024-12-31
23,459 GBP2023-12-31
Total Inventories
1,000 GBP2024-12-31
Debtors
21,526 GBP2024-12-31
42,763 GBP2023-12-31
Cash at bank and in hand
135,267 GBP2024-12-31
144,482 GBP2023-12-31
Current Assets
157,793 GBP2024-12-31
187,245 GBP2023-12-31
Creditors
Current
66,780 GBP2024-12-31
41,736 GBP2023-12-31
Net Current Assets/Liabilities
91,013 GBP2024-12-31
145,509 GBP2023-12-31
Total Assets Less Current Liabilities
144,685 GBP2024-12-31
168,968 GBP2023-12-31
Net Assets/Liabilities
141,697 GBP2024-12-31
165,065 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
141,697 GBP2024-12-31
165,065 GBP2023-12-31
Equity
141,697 GBP2024-12-31
165,065 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
169,123 GBP2024-12-31
135,677 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,451 GBP2024-12-31
112,218 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
53,672 GBP2024-12-31
23,459 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21,356 GBP2024-12-31
13,238 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
170 GBP2024-12-31
29,525 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
21,526 GBP2024-12-31
42,763 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,782 GBP2024-12-31
3,387 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,958 GBP2024-12-31
13,655 GBP2023-12-31
Other Creditors
Current
51,040 GBP2024-12-31
24,694 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,988 GBP2024-12-31
3,903 GBP2023-12-31
  • HEYWOODS GRANGE LIMITED
    Info
    GISSING OLD RECTORY LIMITED - 1996-12-12
    Registered number 03196446
    36 Rembrandt Way, Bury St Edmunds, Suffolk IP33 2LR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-05-09 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.