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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Heaver, Kevin John
    Born in June 1962
    Individual (1 offspring)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Heaver, Mark
    Born in May 1965
    Individual (1 offspring)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Heaver, Mark
    Company Director born in May 1965
    Individual (1 offspring)
    2011-04-07 ~ 2014-04-24
    OF - Director → CIF 0
  • 3
    Heaver, James Barrie
    Co Director born in June 1940
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2021-04-12
    OF - Director → CIF 0
    Heaver, James Barrie
    Co Director
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2021-04-12
    OF - Secretary → CIF 0
    Mr James Barrie Heaver
    Born in June 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    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
  • 4
    Thistlewood, Judith Dawn
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Heaver, Maurice John
    Born in November 1938
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Heaver, Allen James
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-05-01 ~ 2002-05-01
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-05-01 ~ 2002-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEAVER BROTHERS LIMITED

Period: 2002-05-01 ~ now
Company number: 04429051
Registered name
HEAVER BROTHERS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
1,813,650 GBP2025-07-31
1,912,108 GBP2024-05-31
Fixed Assets - Investments
1 GBP2025-07-31
1 GBP2024-05-31
Fixed Assets
1,813,651 GBP2025-07-31
1,912,109 GBP2024-05-31
Total Inventories
481,700 GBP2025-07-31
576,500 GBP2024-05-31
Debtors
Current
768,598 GBP2025-07-31
805,879 GBP2024-05-31
Cash at bank and in hand
1,275,153 GBP2025-07-31
807,667 GBP2024-05-31
Current Assets
2,525,451 GBP2025-07-31
2,190,046 GBP2024-05-31
Net Current Assets/Liabilities
1,882,155 GBP2025-07-31
1,550,750 GBP2024-05-31
Total Assets Less Current Liabilities
3,695,806 GBP2025-07-31
3,462,859 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-22,307 GBP2024-05-31
Net Assets/Liabilities
3,597,376 GBP2025-07-31
3,325,396 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
3,597,276 GBP2025-07-31
3,325,296 GBP2024-05-31
Equity
3,597,376 GBP2025-07-31
3,325,396 GBP2024-05-31
Average Number of Employees
282024-06-01 ~ 2025-07-31
302023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,485,087 GBP2025-07-31
1,485,087 GBP2024-05-31
Tools/Equipment for furniture and fittings
633,784 GBP2025-07-31
519,284 GBP2024-05-31
Motor vehicles
1,963,034 GBP2025-07-31
1,926,338 GBP2024-05-31
Other
143,147 GBP2025-07-31
143,147 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,225,052 GBP2025-07-31
4,073,856 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-45,000 GBP2024-06-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-45,000 GBP2024-06-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
524,062 GBP2025-07-31
447,446 GBP2024-05-31
Motor vehicles
1,751,922 GBP2025-07-31
1,595,219 GBP2024-05-31
Other
135,418 GBP2025-07-31
119,083 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,411,402 GBP2025-07-31
2,161,748 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
76,616 GBP2024-06-01 ~ 2025-07-31
Motor vehicles
201,703 GBP2024-06-01 ~ 2025-07-31
Other
16,335 GBP2024-06-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
294,654 GBP2024-06-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-45,000 GBP2024-06-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,000 GBP2024-06-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
1,485,087 GBP2025-07-31
1,485,087 GBP2024-05-31
Tools/Equipment for furniture and fittings
109,722 GBP2025-07-31
71,838 GBP2024-05-31
Motor vehicles
211,112 GBP2025-07-31
331,119 GBP2024-05-31
Other
7,729 GBP2025-07-31
24,064 GBP2024-05-31
Investments in Subsidiaries
1 GBP2025-07-31
1 GBP2024-05-31
Cost valuation
1 GBP2024-05-31
Other types of inventories not specified separately
481,700 GBP2025-07-31
576,500 GBP2024-05-31
Trade Debtors/Trade Receivables
681,666 GBP2025-07-31
705,936 GBP2024-05-31
Other Debtors
10,170 GBP2025-07-31
20,776 GBP2024-05-31
Prepayments
76,762 GBP2025-07-31
79,167 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
39,116 GBP2025-07-31
32,806 GBP2024-05-31
Trade Creditors/Trade Payables
341,123 GBP2025-07-31
321,911 GBP2024-05-31
Taxation/Social Security Payable
224,773 GBP2025-07-31
254,216 GBP2024-05-31
Other Creditors
1,778 GBP2025-07-31
Accrued Liabilities
36,506 GBP2025-07-31
30,363 GBP2024-05-31
Total Borrowings
Non-current, Amounts falling due after one year
22,307 GBP2024-05-31
Related profiles found in government register
  • HEAVER BROTHERS LIMITED
    Info
    Registered number 04429051
    28 Alexandra Terrace, Exmouth, Devon EX8 1BD
    PRIVATE LIMITED COMPANY incorporated on 2002-05-01 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HEAVER BROTHERS LIMITED
    S
    Registered number 04429051
    28, Alexandra Terrace, Exmouth, Devon, United Kingdom, EX8 1BD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEAVER BROTHERS LOGISTICS LIMITED
    13952405
    Lodge Trading Estate, Station Road, Broadclyst, Devon, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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