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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 5
  • 1
    Thistlewood, Judith Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Heaver, Allen James
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Heaver, Maurice John
    Born in November 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Heaver, Mark
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Heaver, Kevin John
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Heaver, Mark
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-07 ~ 2014-04-24
    OF - Director → CIF 0
  • 2
    Heaver, James Barrie
    Co Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2021-04-12
    OF - Director → CIF 0
    Heaver, James Barrie
    Co Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2021-04-12
    OF - Secretary → CIF 0
    Mr James Barrie Heaver
    Born in June 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-05-01 ~ 2002-05-01
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-05-01 ~ 2002-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEAVER BROTHERS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
1,912,108 GBP2024-05-31
1,997,866 GBP2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
1,912,109 GBP2024-05-31
1,997,867 GBP2023-05-31
Total Inventories
576,500 GBP2024-05-31
589,585 GBP2023-05-31
Debtors
805,880 GBP2024-05-31
856,289 GBP2023-05-31
Cash at bank and in hand
807,667 GBP2024-05-31
336,183 GBP2023-05-31
Current Assets
2,190,047 GBP2024-05-31
1,782,057 GBP2023-05-31
Net Current Assets/Liabilities
1,550,750 GBP2024-05-31
1,079,999 GBP2023-05-31
Total Assets Less Current Liabilities
3,462,859 GBP2024-05-31
3,077,866 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-55,113 GBP2023-05-31
Net Assets/Liabilities
3,325,396 GBP2024-05-31
2,889,076 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
3,325,296 GBP2024-05-31
2,888,976 GBP2023-05-31
Equity
3,325,396 GBP2024-05-31
2,889,076 GBP2023-05-31
Average Number of Employees
302023-06-01 ~ 2024-05-31
302022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,485,087 GBP2024-05-31
1,485,087 GBP2023-05-31
Tools/Equipment for furniture and fittings
519,284 GBP2024-05-31
509,534 GBP2023-05-31
Motor vehicles
1,926,338 GBP2024-05-31
1,807,838 GBP2023-05-31
Other
143,147 GBP2024-05-31
138,955 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
4,073,856 GBP2024-05-31
3,941,414 GBP2023-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-14,250 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-29,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-43,750 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
447,446 GBP2024-05-31
409,779 GBP2023-05-31
Motor vehicles
1,595,219 GBP2024-05-31
1,430,694 GBP2023-05-31
Other
119,083 GBP2024-05-31
103,075 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,161,748 GBP2024-05-31
1,943,548 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
51,917 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
188,125 GBP2023-06-01 ~ 2024-05-31
Other
16,008 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256,050 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-14,250 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-23,600 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,850 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
1,485,087 GBP2024-05-31
1,485,087 GBP2023-05-31
Tools/Equipment for furniture and fittings
71,838 GBP2024-05-31
99,755 GBP2023-05-31
Motor vehicles
331,119 GBP2024-05-31
377,144 GBP2023-05-31
Other
24,064 GBP2024-05-31
35,880 GBP2023-05-31
Investments in Subsidiaries
1 GBP2024-05-31
1 GBP2023-05-31
Cost valuation
1 GBP2023-05-31
Other types of inventories not specified separately
576,500 GBP2024-05-31
589,585 GBP2023-05-31
Trade Debtors/Trade Receivables
705,936 GBP2024-05-31
674,315 GBP2023-05-31
Amounts Owed By Related Parties
13,496 GBP2023-05-31
Other Debtors
20,776 GBP2024-05-31
93,049 GBP2023-05-31
Prepayments
79,168 GBP2024-05-31
75,429 GBP2023-05-31
Debtors
Current
805,880 GBP2024-05-31
856,289 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
32,806 GBP2024-05-31
99,187 GBP2023-05-31
Trade Creditors/Trade Payables
321,911 GBP2024-05-31
259,835 GBP2023-05-31
Taxation/Social Security Payable
254,217 GBP2024-05-31
209,201 GBP2023-05-31
Accrued Liabilities
30,363 GBP2024-05-31
133,835 GBP2023-05-31
Total Borrowings
Non-current, Amounts falling due after one year
55,113 GBP2023-05-31
Related profiles found in government register
  • HEAVER BROTHERS LIMITED
    Info
    Registered number 04429051
    icon of address28 Alexandra Terrace, Exmouth, Devon EX8 1BD
    PRIVATE LIMITED COMPANY incorporated on 2002-05-01 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HEAVER BROTHERS LIMITED
    S
    Registered number 04429051
    icon of address28, 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
Active 1
  • icon of addressLodge Trading Estate, Station Road, Broadclyst, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.