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 3
  • 1
    Vincent, David
    Managing Director born in November 1943
    Individual (10 offsprings)
    Officer
    2002-11-05 ~ now
    OF - Director → CIF 0
    Vincent, Philip David
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Vincent, Victoria Alexandra
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Bagnall Heights, Bagnall Road, Bagnall, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Cullen, James William
    Development Director born in September 1942
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Conway, Amanda Clare
    Accountant
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 3
    Mr David Vincent
    Born in November 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Vincent, Lynn Barbara
    Company Secretary
    Individual
    Officer
    2002-11-05 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 5
    Bostock, Rebecca
    Individual
    Officer
    2007-09-12 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 6
    HS 107 LIMITED
    33-43 Price Street, Burslem, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2002-08-23 ~ 2002-11-05
    PE - Nominee Director → CIF 0
    2002-08-23 ~ 2002-09-08
    PE - Nominee Secretary → CIF 0
    2002-09-18 ~ 2002-11-05
    PE - Secretary → CIF 0
  • 7
    33 Prince Street, Burslem, Stoke On Trent, Staffordshire
    Corporate
    Officer
    2002-09-08 ~ 2002-11-05
    PE - Director → CIF 0
parent relation
Company in focus

BAGNALL HEIGHTS LIMITED

Previous name
HS129 LIMITED - 2002-10-29
Standard Industrial Classification
55900 - Other Accommodation
68320 - Management Of Real Estate On A Fee Or Contract Basis
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,842 GBP2024-03-31
7,102 GBP2023-03-31
Debtors
122,281 GBP2024-03-31
54,931 GBP2023-03-31
Cash at bank and in hand
1,403,570 GBP2024-03-31
2,122,888 GBP2023-03-31
Current Assets
2,472,315 GBP2024-03-31
2,659,013 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-175,851 GBP2024-03-31
-234,632 GBP2023-03-31
Net Current Assets/Liabilities
2,296,464 GBP2024-03-31
2,424,381 GBP2023-03-31
Total Assets Less Current Liabilities
2,301,306 GBP2024-03-31
2,431,483 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-29,167 GBP2024-03-31
-34,722 GBP2023-03-31
Net Assets/Liabilities
2,272,139 GBP2024-03-31
2,395,231 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Share premium
1,449,999 GBP2024-03-31
1,449,999 GBP2023-03-31
Retained earnings (accumulated losses)
822,039 GBP2024-03-31
945,131 GBP2023-03-31
Equity
2,272,139 GBP2024-03-31
2,395,231 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
46 GBP2024-03-31
46 GBP2023-03-31
Plant and equipment
1,950 GBP2024-03-31
1,950 GBP2023-03-31
Furniture and fittings
14,791 GBP2024-03-31
14,936 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,787 GBP2024-03-31
16,932 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
1,584 GBP2024-03-31
1,188 GBP2023-03-31
Furniture and fittings
10,361 GBP2024-03-31
8,642 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,945 GBP2024-03-31
9,830 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
396 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,794 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,190 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-75 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
46 GBP2024-03-31
46 GBP2023-03-31
Plant and equipment
366 GBP2024-03-31
762 GBP2023-03-31
Furniture and fittings
4,430 GBP2024-03-31
6,294 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,453 GBP2024-03-31
4,773 GBP2023-03-31
Other Debtors
Amounts falling due within one year
111,728 GBP2024-03-31
50,158 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
116,181 GBP2024-03-31
54,931 GBP2023-03-31
Trade Creditors/Trade Payables
Current
57,178 GBP2024-03-31
45,619 GBP2023-03-31
Amounts owed to group undertakings
Current
25,385 GBP2024-03-31
24,150 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,722 GBP2024-03-31
40,155 GBP2023-03-31
Other Creditors
Current
84,566 GBP2024-03-31
124,708 GBP2023-03-31
Creditors
Current
175,851 GBP2024-03-31
234,632 GBP2023-03-31
Other Creditors
Non-current
29,167 GBP2024-03-31
34,722 GBP2023-03-31
  • BAGNALL HEIGHTS LIMITED
    Info
    HS129 LIMITED - 2002-10-29
    Registered number 04518208
    Bagnall Heights, Bagnall Road, Bagnall, Stoke-on-trent ST9 9JL
    Private Limited Company incorporated on 2002-08-23 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.