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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 7
  • 1
    Collins, Andrew John
    Born in October 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Janette
    Born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Mark Thomas
    Born in July 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Jeremy Russell
    Born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Collins, John Forrester
    Born in March 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Christine
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 7
    COMPLETE MOVE LIMITED - 2021-09-13
    icon of address2nd Floor Office Suite, Church Street, Covell Cross, Lancaster, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    325,741 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Deansgate Company Formations Limited
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 2
    Collins, Janette
    Administrator born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2020-06-03
    OF - Director → CIF 0
  • 3
    Palamountain, Neil
    Estate Agent born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2005-09-01
    OF - Director → CIF 0
  • 4
    Heyworth, Christopher Price
    Estate Agent born in January 1958
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2020-05-29
    OF - Director → CIF 0
    Mr Christopher Price Heyworth
    Born in January 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-29
    PE - Has significant influence or control → CIF 0
  • 5
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
  • 6
    Mr Jeremy Russell Collins
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-01
    PE - Has significant influence or control → CIF 0
  • 7
    Collins, John Forrester
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2024-03-05
    OF - Secretary → CIF 0
    Mr John Forrester Collins
    Born in March 1954
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-01
    PE - Has significant influence or control → CIF 0
  • 8
    Shellcross, John Alan Giles
    Estate Agency Director born in October 1972
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 9
    Smith, Matthew
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Penny, Simon William
    Estate Agent born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2020-05-29
    OF - Director → CIF 0
  • 11
    Bowyer, Richard
    Financial Adviser born in July 1966
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2004-01-01
    OF - Director → CIF 0
  • 12
    French, John Andrew
    Finance Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2020-06-03
    OF - Director → CIF 0
  • 13
    Heyworth, Pamela Mary
    Administrator born in January 1953
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2020-05-29
    OF - Director → CIF 0
  • 14
    Brooks, Kevin Charles
    Financial Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 15
    Collins, Christine
    Administrator born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2020-06-03
    OF - Director → CIF 0
parent relation
Company in focus

FARRELL HEYWORTH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
115,765 GBP2024-08-31
132,940 GBP2023-08-31
Debtors
1,166,489 GBP2024-08-31
577,517 GBP2023-08-31
Cash at bank and in hand
277,685 GBP2024-08-31
799,094 GBP2023-08-31
Current Assets
1,444,174 GBP2024-08-31
1,376,611 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-546,268 GBP2024-08-31
Net Current Assets/Liabilities
897,906 GBP2024-08-31
1,031,280 GBP2023-08-31
Total Assets Less Current Liabilities
1,013,671 GBP2024-08-31
1,164,220 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-08-31
-333,333 GBP2023-08-31
Net Assets/Liabilities
988,134 GBP2024-08-31
801,837 GBP2023-08-31
Equity
Called up share capital
3,282 GBP2024-08-31
3,282 GBP2023-08-31
Share premium
255,840 GBP2024-08-31
255,840 GBP2023-08-31
Capital redemption reserve
56,334 GBP2024-08-31
56,334 GBP2023-08-31
Retained earnings (accumulated losses)
672,678 GBP2024-08-31
486,381 GBP2023-08-31
Equity
988,134 GBP2024-08-31
801,837 GBP2023-08-31
Average Number of Employees
162023-09-01 ~ 2024-08-31
152022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,925 GBP2024-08-31
53,503 GBP2023-08-31
Computers
225,209 GBP2024-08-31
209,001 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
277,134 GBP2024-08-31
262,504 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,225 GBP2023-09-01 ~ 2024-08-31
Computers
-21,621 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-23,846 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,649 GBP2024-08-31
12,758 GBP2023-08-31
Computers
143,720 GBP2024-08-31
116,806 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,369 GBP2024-08-31
129,564 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,192 GBP2023-09-01 ~ 2024-08-31
Computers
48,535 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,727 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,301 GBP2023-09-01 ~ 2024-08-31
Computers
-21,621 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,922 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
34,276 GBP2024-08-31
40,745 GBP2023-08-31
Computers
81,489 GBP2024-08-31
92,195 GBP2023-08-31
Amounts Owed By Related Parties
1,150,000 GBP2024-08-31
Current
574,409 GBP2023-08-31
Other Debtors
Amounts falling due within one year
16,489 GBP2024-08-31
3,108 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,166,489 GBP2024-08-31
Amounts falling due within one year, Current
577,517 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-08-31
200,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
351 GBP2024-08-31
2,039 GBP2023-08-31
Other Taxation & Social Security Payable
Current
54,272 GBP2024-08-31
76,277 GBP2023-08-31
Other Creditors
Current
491,645 GBP2024-08-31
67,015 GBP2023-08-31
Creditors
Current
546,268 GBP2024-08-31
345,331 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-08-31
333,333 GBP2023-08-31
Equity
Called up share capital
3,282 GBP2024-08-31
3,282 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
123,769 GBP2024-08-31
127,596 GBP2023-08-31
Related profiles found in government register
  • FARRELL HEYWORTH HOLDINGS LIMITED
    Info
    Registered number 04080085
    icon of address2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire LA1 1EX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • FARRELL HEYWORTH HOLDINGS LIMITED
    S
    Registered number 04080085
    icon of addressThe Pavilion, 2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire, England, LA1 1EX
    Limited Company in England
    CIF 1
  • FARRELL HEYWORTH HOLDINGS LIMITED
    S
    Registered number 04080085
    icon of addressThe Pavilion, 2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire, United Kingdom, LA1 1EX
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    AUCTION HOUSE LANCASHIRE LTD - 2016-10-13
    COMPLETE MOVE ESTATE AGENTS LIMITED - 2009-11-19
    icon of addressThe Pavilion, Church Street, Covell Cross, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    67,730 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Pavillion, Church Street, Covell Cross, Lancaster
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    COMPLETE MOVE LETTINGS LIMITED - 2018-05-02
    icon of address2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    59,368 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    DRYFERN LIMITED - 1999-07-26
    icon of address2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    204,331 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    FARRELL HEYWORTH FRANCHISING LIMITED - 2022-03-17
    icon of address2nd Floor Office Suite, Church Street, Covell Cross, Lancaster, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    55,536 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    COMPLETE MOVE SURVEYORS LIMITED - 2018-05-02
    icon of address2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    185 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • COMPLETE MOVE LIMITED - 2021-09-13
    icon of address2nd Floor Office Suite, Church Street, Covell Cross, Lancaster
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    325,741 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-09-04 ~ 2021-08-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.