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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 4
  • 1
    Professional Formations Limited
    Individual (176 offsprings)
    Officer
    2000-08-29 ~ 2000-10-27
    OF - Nominee Director → CIF 0
  • 2
    Abc Company Secretaries Limited
    Individual (127 offsprings)
    Officer
    2000-08-29 ~ 2000-10-27
    OF - Nominee Secretary → CIF 0
  • 3
    Bannister, Caroline
    Individual (4 offsprings)
    Officer
    2000-10-27 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Bannister
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bannister, David Roy
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2000-10-27 ~ now
    OF - Director → CIF 0
    Mr David Roy Bannister
    Born in September 1952
    Individual (4 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HEYWARDS LIMITED

Period: 2000-10-27 ~ now
Company number: 04061322
Registered names
HEYWARDS LIMITED - now
PROFORMS 6195 LIMITED - 2000-10-27 04090967... (more)
Standard Industrial Classification
81300 - Landscape Service Activities
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Investment Property
645,000 GBP2025-06-30
645,000 GBP2024-06-30
Cash at bank and in hand
1,771 GBP2025-06-30
681 GBP2024-06-30
Creditors
Current
75,167 GBP2025-06-30
78,198 GBP2024-06-30
Net Current Assets/Liabilities
-73,396 GBP2025-06-30
-77,517 GBP2024-06-30
Total Assets Less Current Liabilities
571,604 GBP2025-06-30
567,483 GBP2024-06-30
Net Assets/Liabilities
477,727 GBP2025-06-30
473,606 GBP2024-06-30
Equity
Called up share capital
5 GBP2025-06-30
5 GBP2024-06-30
Retained earnings (accumulated losses)
477,722 GBP2025-06-30
473,601 GBP2024-06-30
Equity
477,727 GBP2025-06-30
473,606 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
645,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
578 GBP2025-06-30
Corporation Tax Payable
Current
219 GBP2025-06-30
Other Creditors
Current
63,780 GBP2025-06-30
67,980 GBP2024-06-30
Accrued Liabilities
Current
1,140 GBP2025-06-30
1,080 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
93,877 GBP2025-06-30
93,877 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
4,121 GBP2024-07-01 ~ 2025-06-30

  • HEYWARDS LIMITED
    Info
    PROFORMS 6195 LIMITED - 2000-10-27
    Registered number 04061322
    Valley Hill, Horton, South Gloucestershire BS37 6QT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-29 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.