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
    Bannister, Caroline
    Individual (3 offsprings)
    Officer
    2000-10-27 ~ now
    OF - secretary → CIF 0
    Mrs Caroline Bannister
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bannister, David Roy
    Managing Director born in September 1952
    Individual (3 offsprings)
    Officer
    2000-10-27 ~ now
    OF - director → CIF 0
    Mr David Roy Bannister
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
parent relation
Company in focus

HEYWARDS LIMITED

Previous name
PROFORMS 6195 LIMITED - 2000-10-27
Standard Industrial Classification
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
81300 - Landscape Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Investment Property
645,000 GBP2024-06-30
608,250 GBP2023-06-30
Cash at bank and in hand
681 GBP2024-06-30
1,813 GBP2023-06-30
Creditors
Current
78,198 GBP2024-06-30
81,826 GBP2023-06-30
Net Current Assets/Liabilities
-77,517 GBP2024-06-30
-80,013 GBP2023-06-30
Total Assets Less Current Liabilities
567,483 GBP2024-06-30
528,237 GBP2023-06-30
Net Assets/Liabilities
473,606 GBP2024-06-30
441,342 GBP2023-06-30
Equity
Called up share capital
5 GBP2024-06-30
5 GBP2023-06-30
Retained earnings (accumulated losses)
473,601 GBP2024-06-30
441,337 GBP2023-06-30
Equity
473,606 GBP2024-06-30
441,342 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
645,000 GBP2024-06-30
608,250 GBP2023-06-30
Other Creditors
Current
67,980 GBP2024-06-30
71,980 GBP2023-06-30
Accrued Liabilities
Current
1,080 GBP2024-06-30
1,020 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
93,877 GBP2024-06-30
86,895 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
32,264 GBP2023-07-01 ~ 2024-06-30

  • 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 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.