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
11
- 1
Bissett, Martin James
Director born in October 1976Individual (14 offsprings)Officer2003-06-01 ~ 2012-07-31OF - Director → CIF 0 - 3
Hargreaves, Richard Mark
Born in August 1985Individual (1 offspring)Officer2017-12-06 ~ nowOF - Director → CIF 0 - 4
Turner, Andrew
Born in November 1958Individual (12 offsprings)Officer1997-11-25 ~ nowOF - Director → CIF 0Mr Andrew Turner
Born in November 1958Individual (12 offsprings)Person with significant control2016-11-24 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Brown, Tracey
Administration Head born in January 1963Individual (1 offspring)Officer2007-09-20 ~ 2013-07-31OF - Director → CIF 0 - 6
Healey, Lorraine
Born in May 1981Individual (1 offspring)Officer2016-04-11 ~ nowOF - Director → CIF 0 - 7
Leyland, Timothy
Born in March 1981Individual (1 offspring)Officer2013-02-27 ~ nowOF - Director → CIF 0 - 8
Corporate Administration Services Limited
Individual (520 offsprings)Officer1997-11-25 ~ 1997-11-25OF - Nominee Director → CIF 0 - 10
Turner, Julie
Born in July 1957Individual (2 offsprings)Officer2004-12-17 ~ nowOF - Director → CIF 0Turner, Julie
Individual (2 offsprings)Officer2001-08-31 ~ nowOF - Secretary → CIF 0Mrs Julie Turner
Born in July 1957Individual (2 offsprings)Person with significant control2016-11-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 11CROWN DEFENCE (UK) LIMITED - now 03146353CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30Falcon House, 24 North John Street, Liverpool, MerseysideDissolved Corporate (1645 offsprings)Officer1997-11-25 ~ 1997-11-25OF - Nominee Secretary → CIF 0
Company in focus
HEALDEN GROVE LIMITED
Period: 1997-11-25 ~ now
Company number: 03471275
Registered name
HEALDEN GROVE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
660 GBP2025-12-31
1,076 GBP2024-12-31
Property, Plant & Equipment
8,067 GBP2025-12-31
10,289 GBP2024-12-31
Fixed Assets
8,727 GBP2025-12-31
11,365 GBP2024-12-31
Total Inventories
121,193 GBP2025-12-31
110,723 GBP2024-12-31
Debtors
31,935 GBP2025-12-31
48,402 GBP2024-12-31
Cash at bank and in hand
4,775 GBP2025-12-31
241 GBP2024-12-31
Current Assets
157,903 GBP2025-12-31
159,366 GBP2024-12-31
Creditors
Current
77,437 GBP2025-12-31
95,145 GBP2024-12-31
Net Current Assets/Liabilities
80,466 GBP2025-12-31
64,221 GBP2024-12-31
Total Assets Less Current Liabilities
89,193 GBP2025-12-31
75,586 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
89,093 GBP2025-12-31
75,486 GBP2024-12-31
Equity
89,193 GBP2025-12-31
75,586 GBP2024-12-31
Average Number of Employees
162025-01-01 ~ 2025-12-31
172024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
11,000 GBP2024-12-31
Other than goodwill
1,249 GBP2024-12-31
Intangible Assets - Gross Cost
12,249 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,000 GBP2025-12-31
11,000 GBP2024-12-31
Other than goodwill
589 GBP2025-12-31
173 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
11,589 GBP2025-12-31
11,173 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
416 GBP2025-01-01 ~ 2025-12-31
Intangible Assets - Increase From Amortisation Charge for Year
416 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other than goodwill
660 GBP2025-12-31
1,076 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
78,493 GBP2024-12-31
Motor vehicles
702 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
79,195 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,128 GBP2025-12-31
68,906 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,128 GBP2025-12-31
68,906 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,222 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,222 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
7,365 GBP2025-12-31
9,587 GBP2024-12-31
Motor vehicles
702 GBP2025-12-31
702 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
29,550 GBP2025-12-31
Amounts falling due within one year, Current
46,166 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
2,385 GBP2025-12-31
Amounts falling due within one year, Current
2,236 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
31,935 GBP2025-12-31
Amounts falling due within one year, Current
48,402 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
8,178 GBP2024-12-31
Trade Creditors/Trade Payables
Current
4,384 GBP2025-12-31
3,501 GBP2024-12-31
Other Taxation & Social Security Payable
Current
58,733 GBP2025-12-31
53,780 GBP2024-12-31
Other Creditors
Current
14,320 GBP2025-12-31
29,686 GBP2024-12-31
- Registered number 03471275
HEALDEN GROVE LIMITED
InfoHealden Grove House, Blackburn Road, Rising Bridge, Accrington, Lancashire BB5 2AJPRIVATE LIMITED COMPANY incorporated on 1997-11-25 (28 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-24CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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