logo
explain how to read the page

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 18
  • 1
    Collins, Christine
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    2014-03-27 ~ 2020-06-03
    OF - Director → CIF 0
  • 2
    Heyworth, Christopher Price
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2001-08-31 ~ 2020-05-29
    OF - Director → CIF 0
    Mr Christopher Price Heyworth
    Born in January 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, Matthew
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Bowyer, Richard
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2001-08-31 ~ 2004-01-01
    OF - Director → CIF 0
  • 5
    French, John Andrew
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2020-06-03
    OF - Director → CIF 0
  • 6
    Collins, Janette
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    2014-03-27 ~ 2020-06-03
    OF - Director → CIF 0
  • 7
    Penny, Simon William
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2001-08-31 ~ 2020-05-29
    OF - Director → CIF 0
  • 8
    Shellcross, John Alan Giles
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 9
    Collins, Jeremy Russell
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Director → CIF 0
    Mr Jeremy Russell Collins
    Born in September 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Has significant influence or control → CIF 0
  • 10
    Palamountain, Neil
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2001-08-31 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    Collins, Andrew John
    Born in September 1986
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 12
    Brooks, Kevin Charles
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Heyworth, Pamela Mary
    Born in January 1953
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2020-05-29
    OF - Director → CIF 0
  • 14
    Collins, John Forrester
    Born in February 1954
    Individual (14 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Director → CIF 0
    Collins, John Forrester
    Individual (14 offsprings)
    Officer
    2000-09-28 ~ 2024-03-05
    OF - Secretary → CIF 0
    Mr John Forrester Collins
    Born in February 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Has significant influence or control → CIF 0
  • 15
    Collins, Mark Thomas
    Born in June 1985
    Individual (8 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 16
    COLLINS GROUP INVESTMENTS LIMITED
    - now 04281091
    COMPLETE MOVE LIMITED - 2021-09-13 04281091 04181837
    2nd Floor Office Suite, Church Street, Covell Cross, Lancaster, Lancashire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    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
  • 17
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    2000-09-28 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 18
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    2000-09-28 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FARRELL HEYWORTH HOLDINGS LIMITED

Period: 2000-09-28 ~ now
Company number: 04080085
Registered name
FARRELL HEYWORTH HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
447,251 GBP2025-08-31
115,765 GBP2024-08-31
Debtors
1,502,371 GBP2025-08-31
1,166,489 GBP2024-08-31
Cash at bank and in hand
218,942 GBP2025-08-31
277,685 GBP2024-08-31
Current Assets
1,721,313 GBP2025-08-31
1,444,174 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-546,268 GBP2024-08-31
Net Current Assets/Liabilities
846,515 GBP2025-08-31
897,906 GBP2024-08-31
Total Assets Less Current Liabilities
1,293,766 GBP2025-08-31
1,013,671 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-233,503 GBP2025-08-31
Net Assets/Liabilities
1,039,910 GBP2025-08-31
988,134 GBP2024-08-31
Equity
Called up share capital
3,282 GBP2025-08-31
3,282 GBP2024-08-31
Share premium
255,840 GBP2025-08-31
255,840 GBP2024-08-31
Capital redemption reserve
56,334 GBP2025-08-31
56,334 GBP2024-08-31
Retained earnings (accumulated losses)
724,454 GBP2025-08-31
672,678 GBP2024-08-31
Equity
1,039,910 GBP2025-08-31
988,134 GBP2024-08-31
Average Number of Employees
182024-09-01 ~ 2025-08-31
162023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-08-31
Furniture and fittings
48,101 GBP2025-08-31
51,925 GBP2024-08-31
Computers
218,593 GBP2025-08-31
225,209 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
620,058 GBP2025-08-31
277,134 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,736 GBP2024-09-01 ~ 2025-08-31
Computers
-41,517 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-47,253 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
353,364 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-08-31
Furniture and fittings
19,510 GBP2025-08-31
17,649 GBP2024-08-31
Computers
146,819 GBP2025-08-31
143,720 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,807 GBP2025-08-31
161,369 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,478 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
4,910 GBP2024-09-01 ~ 2025-08-31
Computers
44,616 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,004 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,049 GBP2024-09-01 ~ 2025-08-31
Computers
-41,517 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,566 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
346,886 GBP2025-08-31
Furniture and fittings
28,591 GBP2025-08-31
34,276 GBP2024-08-31
Computers
71,774 GBP2025-08-31
81,489 GBP2024-08-31
Land and buildings, Owned/Freehold
0 GBP2024-08-31
Amounts Owed By Related Parties
1,485,000 GBP2025-08-31
Current
1,150,000 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
17,371 GBP2025-08-31
Current, Amounts falling due within one year
16,489 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
1,502,371 GBP2025-08-31
Current, Amounts falling due within one year
1,166,489 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
11,920 GBP2025-08-31
0 GBP2024-08-31
Trade Creditors/Trade Payables
Current
322 GBP2025-08-31
351 GBP2024-08-31
Other Taxation & Social Security Payable
Current
67,889 GBP2025-08-31
54,272 GBP2024-08-31
Other Creditors
Current
794,667 GBP2025-08-31
491,645 GBP2024-08-31
Creditors
Current
874,798 GBP2025-08-31
546,268 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
233,503 GBP2025-08-31
0 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164,100 shares2025-08-31
164,100 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
164,100 shares2025-08-31
164,100 shares2024-08-31
Equity
Called up share capital
3,282 GBP2025-08-31
3,282 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,785 GBP2025-08-31
39,457 GBP2024-08-31
Between two and five year
89,066 GBP2025-08-31
84,312 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
150,851 GBP2025-08-31
123,769 GBP2024-08-31
Related profiles found in government register
  • FARRELL HEYWORTH HOLDINGS LIMITED
    Info
    Registered number 04080085
    2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire LA1 1EX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • FARRELL HEYWORTH HOLDINGS LIMITED
    S
    Registered number 04080085
    The 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
    The Pavilion, 2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire, United Kingdom, LA1 1EX
    Limited Company in England
    CIF 2 CIF 3
  • FARRELL HEYWORTH HOLDINGS LIMITED
    S
    Registered number 04080085
    The Pavilion, 2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire, United Kingdom, LA1 1EX
    Limited Company in England
    CIF 4 CIF 5
  • FARRELL HEYWORTH HOLDINGS LIMITED
    S
    Registered number 4080085
    The Pavilion, Church Street, Covell Cross, Lancaster, England, LA1 1EX
    Limited Company in Companies House, England
    CIF 6
    Limited Company in England Companies Register, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    AUCTION HOUSE NORTH WEST LTD
    - now 04276981
    AUCTION HOUSE LANCASHIRE LTD
    - 2016-10-13 04276981
    COMPLETE MOVE ESTATE AGENTS LIMITED - 2009-11-19
    The Pavilion, Church Street, Covell Cross, Lancashire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    COLLINS GROUP INVESTMENTS LIMITED - now
    COMPLETE MOVE LIMITED
    - 2021-09-13 04281091 04181837
    2nd Floor Office Suite, Church Street, Covell Cross, Lancaster
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-09-04 ~ 2021-08-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    COMPLETE MOVE REMOVALS LIMITED
    04276998
    The Pavillion, Church Street, Covell Cross, Lancaster
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FARRELL HEYWORTH LETTINGS LIMITED
    - now 04276985
    COMPLETE MOVE LETTINGS LIMITED
    - 2018-05-02 04276985
    2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire
    Active Corporate (11 parents)
    Person with significant control
    2016-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    FARRELL HEYWORTH LIMITED
    - now 03798432
    DRYFERN LIMITED - 1999-07-26
    2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    FARRELL HEYWORTH MORTGAGES AND PROTECTION LIMITED
    - now 06264361
    FARRELL HEYWORTH FRANCHISING LIMITED
    - 2022-03-17 06264361
    2nd Floor Office Suite, Church Street, Covell Cross, Lancaster, Lancashire
    Active Corporate (9 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    FARRELL HEYWORTH SURVEYORS LIMITED
    - now 04276990
    COMPLETE MOVE SURVEYORS LIMITED
    - 2018-05-02 04276990
    2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.