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 2
  • 1
    Ms Gina Denise Morris
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Morris, Andrew Paul
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    1996-09-23 ~ now
    OF - director → CIF 0
    Mr Andrew Paul Morris
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Morris, Janice Elizabeth
    Director born in July 1962
    Individual
    Officer
    1996-09-23 ~ 2003-09-30
    OF - director → CIF 0
    Morris, Janice Elizabeth
    Individual
    Officer
    1996-09-23 ~ 2010-06-21
    OF - secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-09-23 ~ 1996-09-23
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1996-09-23 ~ 1996-09-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

HEADLAND FINANCE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,155 GBP2023-09-30
5,991 GBP2022-09-30
Debtors
77,371 GBP2023-09-30
56,328 GBP2022-09-30
Cash at bank and in hand
199,766 GBP2023-09-30
200,616 GBP2022-09-30
Current Assets
277,137 GBP2023-09-30
256,944 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-23,412 GBP2023-09-30
-17,763 GBP2022-09-30
Net Current Assets/Liabilities
253,725 GBP2023-09-30
239,181 GBP2022-09-30
Total Assets Less Current Liabilities
257,880 GBP2023-09-30
245,172 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-32,909 GBP2023-09-30
-43,283 GBP2022-09-30
Net Assets/Liabilities
224,059 GBP2023-09-30
200,751 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
223,959 GBP2023-09-30
200,651 GBP2022-09-30
Equity
224,059 GBP2023-09-30
200,751 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,133 GBP2023-09-30
19,133 GBP2022-09-30
Furniture and fittings
8,518 GBP2023-09-30
7,240 GBP2022-09-30
Computers
8,295 GBP2023-09-30
8,014 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
35,946 GBP2023-09-30
34,387 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,133 GBP2023-09-30
16,744 GBP2022-09-30
Furniture and fittings
5,786 GBP2023-09-30
5,394 GBP2022-09-30
Computers
6,872 GBP2023-09-30
6,258 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,791 GBP2023-09-30
28,396 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,389 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
392 GBP2022-10-01 ~ 2023-09-30
Computers
614 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,395 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-09-30
2,389 GBP2022-09-30
Furniture and fittings
2,732 GBP2023-09-30
1,846 GBP2022-09-30
Computers
1,423 GBP2023-09-30
1,756 GBP2022-09-30
Other Debtors
Current
77,371 GBP2023-09-30
56,328 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
5,187 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
29,834 GBP2023-09-30
20,690 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,311 GBP2023-09-30
1,177 GBP2022-09-30
Other Creditors
Current
-14,420 GBP2023-09-30
-5,604 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-09-30
1,500 GBP2022-09-30
Creditors
Current
23,412 GBP2023-09-30
17,763 GBP2022-09-30
Other Remaining Borrowings
Non-current
32,909 GBP2023-09-30
43,283 GBP2022-09-30
  • HEADLAND FINANCE LIMITED
    Info
    Registered number 03253549
    1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon EX2 8PW
    Private Limited Company incorporated on 1996-09-23 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.