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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 2
  • 1
    Ms Gina Denise Morris
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morris, Andrew Paul
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Morris
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Morris, Janice Elizabeth
    Born in July 1962
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 2003-09-30
    OF - Director → CIF 0
    Morris, Janice Elizabeth
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-09-23 ~ 1996-09-23
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 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
3,409 GBP2024-09-30
4,155 GBP2023-09-30
Debtors
66,397 GBP2024-09-30
77,371 GBP2023-09-30
Cash at bank and in hand
142,346 GBP2024-09-30
199,766 GBP2023-09-30
Current Assets
208,743 GBP2024-09-30
277,137 GBP2023-09-30
Net Current Assets/Liabilities
192,039 GBP2024-09-30
253,725 GBP2023-09-30
Total Assets Less Current Liabilities
195,448 GBP2024-09-30
257,880 GBP2023-09-30
Net Assets/Liabilities
167,228 GBP2024-09-30
224,059 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
167,128 GBP2024-09-30
223,959 GBP2023-09-30
Equity
167,228 GBP2024-09-30
224,059 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,133 GBP2024-09-30
19,133 GBP2023-09-30
Furniture and fittings
8,818 GBP2024-09-30
8,518 GBP2023-09-30
Computers
8,295 GBP2024-09-30
8,295 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
36,246 GBP2024-09-30
35,946 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,133 GBP2024-09-30
19,133 GBP2023-09-30
Furniture and fittings
6,218 GBP2024-09-30
5,786 GBP2023-09-30
Computers
7,486 GBP2024-09-30
6,872 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,837 GBP2024-09-30
31,791 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
432 GBP2023-10-01 ~ 2024-09-30
Computers
614 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,046 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
2,600 GBP2024-09-30
2,732 GBP2023-09-30
Computers
809 GBP2024-09-30
1,423 GBP2023-09-30
Other Debtors
Current
66,397 GBP2024-09-30
77,371 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
5,318 GBP2024-09-30
5,187 GBP2023-09-30
Corporation Tax Payable
Current
21,549 GBP2024-09-30
29,834 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,119 GBP2024-09-30
1,311 GBP2023-09-30
Other Creditors
Current
-12,782 GBP2024-09-30
-14,420 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-09-30
1,500 GBP2023-09-30
Creditors
Current
16,704 GBP2024-09-30
23,412 GBP2023-09-30
Other Remaining Borrowings
Non-current
27,460 GBP2024-09-30
32,909 GBP2023-09-30
  • HEADLAND FINANCE LIMITED
    Info
    Registered number 03253549
    icon of address1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon EX2 8PW
    PRIVATE LIMITED COMPANY incorporated on 1996-09-23 (29 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.