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
Greene, Peter
Accountant born in May 1964Individual (48 offsprings)Officer
2018-12-11 ~ nowOF - Director → CIF 0 - 2
Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandActive Corporate (3 parents, 7 offsprings)Net Assets/Liabilities (Company account)15,316,994 GBP2024-03-31Person with significant control 2018-12-20 ~ nowPE - Has significant influence or control → CIF 0
Ceased
6
- 1
Heffron, Patrick Mark Creighton, Mr.
Property Manager born in August 1977Individual (62 offsprings)Officer 2002-11-30 ~ 2018-12-11OF - Director → CIF 0Mr Patrick Mark Creighton Heffron
Born in August 1977Individual (62 offsprings)Person with significant control 2016-04-06 ~ 2018-12-20PE - Has significant influence or control → CIF 0 - 2
Mrs Diana Mary Alexandra Heffron
Born in November 1977Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2018-12-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Charlotte Elizabeth Francis Boyd
Born in June 1983Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-12-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Boyd, Creighton William Harrison, Mr.
Property Manager born in August 1978Individual (54 offsprings)Officer 2002-11-30 ~ 2018-12-11OF - Director → CIF 0Boyd, Creighton William Harrison, Mr.
Property ManagerIndividual (54 offsprings)Officer 2002-11-30 ~ 2018-12-11OF - Secretary → CIF 0Mr Creighton William Harrison Boyd
Born in August 1978Individual (54 offsprings)Person with significant control 2016-04-06 ~ 2018-12-20PE - Has significant influence or control → CIF 0 - 5SUTTON SECRETARIAL SERVICES LIMITED310 Brighton Road, Belmont, Sutton, SurreyDissolved Corporate (1 parent, 29 offsprings)Equity (Company account)1 GBP2023-05-31Officer2001-01-22 ~ 2003-05-22PE - Secretary → CIF 0
- 6310 Brighton Road, Belmont, Sutton, SurreyDissolved Corporate (1 parent, 5 offsprings)Equity (Company account)1 GBP2023-05-31Officer2001-01-22 ~ 2003-05-22PE - Director → CIF 0
Company in focus
BOYD & HEFFRON LIMITED
Previous name
H2 FIX IT.COM LIMITED - 2002-11-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,280 GBP2024-03-31
2,850 GBP2023-03-31
Investment Property
7,145,000 GBP2024-03-31
7,236,853 GBP2023-03-31
Fixed Assets
7,147,280 GBP2024-03-31
7,239,703 GBP2023-03-31
Debtors
8,281 GBP2024-03-31
15,749 GBP2023-03-31
Cash at bank and in hand
5 GBP2024-03-31
-45,883 GBP2023-03-31
Current Assets
8,286 GBP2024-03-31
-30,134 GBP2023-03-31
Net Current Assets/Liabilities
-328,062 GBP2024-03-31
-257,128 GBP2023-03-31
Total Assets Less Current Liabilities
6,819,218 GBP2024-03-31
6,982,575 GBP2023-03-31
Creditors
Amounts falling due after one year
-3,226,527 GBP2024-03-31
-3,233,531 GBP2023-03-31
Net Assets/Liabilities
3,116,327 GBP2024-03-31
3,272,680 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,464 GBP2024-03-31
22,464 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,184 GBP2024-03-31
19,614 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
570 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,280 GBP2024-03-31
2,850 GBP2023-03-31
Investment Property - Fair Value Model
7,236,853 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,906 GBP2024-03-31
6,161 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
375 GBP2024-03-31
375 GBP2023-03-31
Other Debtors
Amounts falling due within one year
9,213 GBP2023-03-31
Debtors
Amounts falling due within one year
8,281 GBP2024-03-31
15,749 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,269 GBP2024-03-31
6,495 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
184,988 GBP2024-03-31
69,563 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
19 GBP2024-03-31
Other Creditors
Amounts falling due within one year
23,532 GBP2024-03-31
23,032 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
4,188 GBP2024-03-31
31,552 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
3,226,527 GBP2024-03-31
3,233,531 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
BOYD & HEFFRON LIMITED
InfoH2 FIX IT.COM LIMITED - 2002-11-04Registered number 0414493714 Holywell Row, London EC2A 4JBPrivate Limited Company incorporated on 2001-01-22 (24 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0BOYD & HEFFRON LTD
SRegistered number 0414493714, Holywell Row, London, England, EC2A 4JBLimited Company in England, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 14 Holywell Row, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2024-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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