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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 3
  • 1
    Amanda Jayne Smith
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Smith, Timothy Alan
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ now
    OF - Director → CIF 0
    Smith, Timothy Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Smith
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address9, Eastcliff, Felixstowe, England
    Dissolved Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    -5,936 GBP2023-03-31
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Roden, Andre Beverley
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 2
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1998-04-27 ~ 1998-04-27
    PE - Nominee Director → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-27 ~ 1998-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEAVY PLANT SERVICES EUROPE LIMITED

Standard Industrial Classification
43120 - Site Preparation
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets
6,879 GBP2025-04-30
7,253 GBP2024-04-30
Current Assets
153,996 GBP2025-04-30
118,225 GBP2024-04-30
Creditors
Current
-9,634 GBP2025-04-30
-3,650 GBP2024-04-30
Net Current Assets/Liabilities
144,760 GBP2025-04-30
114,575 GBP2024-04-30
Total Assets Less Current Liabilities
151,639 GBP2025-04-30
121,828 GBP2024-04-30
Accrued Liabilities/Deferred Income
-807 GBP2025-04-30
-768 GBP2024-04-30
Net Assets/Liabilities
150,832 GBP2025-04-30
121,060 GBP2024-04-30
Equity
150,832 GBP2025-04-30
121,060 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • HEAVY PLANT SERVICES EUROPE LIMITED
    Info
    Registered number 03553807
    icon of address9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk IP7 6RD
    PRIVATE LIMITED COMPANY incorporated on 1998-04-27 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.