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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 6
  • 1
    Walsh, Matthew
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    2001-08-15 ~ 2017-12-14
    OF - Director → CIF 0
    Walsh, Matthew
    Company Director
    Individual (3 offsprings)
    Officer
    2001-08-15 ~ 2017-12-14
    OF - Secretary → CIF 0
    Mr Matthew Walsh
    Born in December 1945
    Individual (3 offsprings)
    Person with significant control
    2016-07-31 ~ 2017-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walsh, Helen
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    2001-08-15 ~ 2021-02-10
    OF - Director → CIF 0
    Mrs Helen Walsh
    Born in December 1945
    Individual (3 offsprings)
    Person with significant control
    2018-06-01 ~ 2021-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2001-07-31
    OF - Nominee Director → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2001-07-31
    OF - Nominee Secretary → CIF 0
  • 5
    Walsh, Aiden Martin
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Blackstone, Sharon Claire
    Born in June 1975
    Individual (1 offspring)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Mrs Sharon Claire Blackstone
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEADGROVE LIMITED

Period: 2001-07-31 ~ now
Company number: 04262251
Registered name
HEADGROVE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
535,905 GBP2024-12-31
564,278 GBP2023-12-31
Cash at bank and in hand
1,266,683 GBP2024-12-31
39,734 GBP2023-12-31
Creditors
Current
3,682 GBP2024-12-31
8,649 GBP2023-12-31
Net Current Assets/Liabilities
1,263,001 GBP2024-12-31
31,085 GBP2023-12-31
Total Assets Less Current Liabilities
1,798,906 GBP2024-12-31
595,363 GBP2023-12-31
Creditors
Non-current
1,586,445 GBP2024-12-31
391,395 GBP2023-12-31
Net Assets/Liabilities
212,461 GBP2024-12-31
203,968 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
212,361 GBP2024-12-31
203,868 GBP2023-12-31
Equity
212,461 GBP2024-12-31
203,968 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
384,765 GBP2023-12-31
Improvements to leasehold property
279,591 GBP2023-12-31
Plant and equipment
15,268 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
679,624 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
130,464 GBP2024-12-31
102,762 GBP2023-12-31
Plant and equipment
13,255 GBP2024-12-31
12,584 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,719 GBP2024-12-31
115,346 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27,702 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
384,765 GBP2024-12-31
384,765 GBP2023-12-31
Improvements to leasehold property
149,127 GBP2024-12-31
176,829 GBP2023-12-31
Plant and equipment
2,013 GBP2024-12-31
2,684 GBP2023-12-31
Corporation Tax Payable
Current
5,028 GBP2023-12-31
Other Taxation & Social Security Payable
Current
165 GBP2024-12-31
104 GBP2023-12-31
Other Creditors
Current
1,550 GBP2024-12-31
1,550 GBP2023-12-31
Accrued Liabilities
Current
1,967 GBP2024-12-31
1,967 GBP2023-12-31

  • HEADGROVE LIMITED
    Info
    Registered number 04262251
    48 The Drive, Ickenham, Middlesex UB10 8AG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-31 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.