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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 10
  • 1
    Walsh, Maura
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
    Mrs Maura Walsh
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    2022-05-30 ~ 2022-05-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Callaghan, Stuart Ian
    Plumber born in November 1982
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2018-07-08
    OF - Director → CIF 0
  • 3
    Callaghan, Colleen Ann
    Property Investor born in September 1957
    Individual (3 offsprings)
    Officer
    2014-10-14 ~ 2022-05-30
    OF - Director → CIF 0
    Callaghan, Colleen Ann
    Individual (3 offsprings)
    Officer
    1997-07-09 ~ 2022-05-30
    OF - Secretary → CIF 0
    Mrs Colleen Ann Callaghan
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-05-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Callaghan, Daniel James
    Carpenter born in April 1985
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2022-05-30
    OF - Director → CIF 0
  • 5
    Callaghan, Stephen John
    Engineer born in June 1956
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 6
    Perkins, David William
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2022-05-30 ~ 2025-09-07
    OF - Director → CIF 0
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - Nominee Director → CIF 0
  • 8
    PM RENOVATIONS (2) LTD
    12979067 11331991
    20, Heath Road, Pamber Heath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-30 ~ 2025-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - Nominee Secretary → CIF 0
  • 10
    PM RENOVATIONS LTD
    11331991 12979067
    20, Heath Road, Pamber Heath, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2025-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATHCOTE DEVELOPMENTS LIMITED

Period: 1997-07-09 ~ now
Company number: 03400985
Registered name
HEATHCOTE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-05-31
Property, Plant & Equipment
951,065 GBP2024-05-31
951,065 GBP2023-05-31
Debtors
5,750 GBP2024-05-31
Cash at bank and in hand
1,301 GBP2024-05-31
Current Assets
7,051 GBP2024-05-31
Net Current Assets/Liabilities
-239,096 GBP2024-05-31
-265,230 GBP2023-05-31
Total Assets Less Current Liabilities
711,971 GBP2024-05-31
685,835 GBP2023-05-31
Net Assets/Liabilities
59,526 GBP2024-05-31
50,410 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
59,524 GBP2024-05-31
50,408 GBP2023-05-31
Equity
59,526 GBP2024-05-31
50,410 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
951,065 GBP2024-05-31
951,065 GBP2023-05-31
Debtors
Amounts falling due within one year
5,750 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
576 GBP2024-05-31
3,465 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
3,964 GBP2024-05-31
2,180 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • HEATHCOTE DEVELOPMENTS LIMITED
    Info
    Registered number 03400985
    20 Heath Road, Pamber Heath RG26 3DS
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.