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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 4
  • 1
    Howland, Anthony
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Roger Stephen
    Born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Tracey, Michael John
    Born in December 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChantry House, Chantry House, High Street, Coleshill, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -861 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Bantoft, Stephen Edward
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2015-12-19
    OF - Director → CIF 0
  • 2
    Lipscombe, Terence John
    Solicitor born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2004-05-12
    OF - Director → CIF 0
  • 3
    Percival, Adam John
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 4
    Glennon, John
    Accountant born in November 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2023-12-10
    OF - Director → CIF 0
    Glennon, John
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2023-12-10
    OF - Secretary → CIF 0
  • 5
    Mr Roger Smith
    Born in March 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressC/o Shakespeare Martineau, No1, Colmore Square, Birmingham, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HEYFORD HOMES LIMITED

Previous name
PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,895 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
101 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
19,996 GBP2023-12-31
Debtors
Current
1,047,414 GBP2024-12-31
175,973 GBP2023-12-31
Cash at bank and in hand
177,820 GBP2024-12-31
433,823 GBP2023-12-31
Current Assets
1,225,234 GBP2024-12-31
609,796 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-968,579 GBP2024-12-31
Net Current Assets/Liabilities
256,655 GBP2024-12-31
351,947 GBP2023-12-31
Total Assets Less Current Liabilities
256,656 GBP2024-12-31
371,943 GBP2023-12-31
Net Assets/Liabilities
256,656 GBP2024-12-31
371,943 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
256,556 GBP2024-12-31
371,843 GBP2023-12-31
Equity
256,656 GBP2024-12-31
371,943 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
502024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
41,392 GBP2024-12-31
41,392 GBP2023-12-31
Furniture and fittings
62,481 GBP2024-12-31
62,481 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
103,873 GBP2024-12-31
103,873 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
22,420 GBP2023-12-31
Furniture and fittings
61,558 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
83,978 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
923 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
19,895 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
41,392 GBP2024-12-31
Furniture and fittings
62,481 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,873 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
18,972 GBP2023-12-31
Furniture and fittings
923 GBP2023-12-31
Raw materials and consumables
38,105 GBP2023-12-31
Value of work in progress
-38,105 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
655,433 GBP2024-12-31
3,676 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
286 GBP2024-12-31
10,921 GBP2023-12-31
Other Debtors
Current
212,569 GBP2024-12-31
94,082 GBP2023-12-31
Prepayments/Accrued Income
Current
155,364 GBP2024-12-31
48,262 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
4,540 GBP2024-12-31
50 GBP2023-12-31
Trade Creditors/Trade Payables
Current
356,481 GBP2024-12-31
10,870 GBP2023-12-31
Amounts owed to group undertakings
Current
7,281 GBP2024-12-31
21,638 GBP2023-12-31
Taxation/Social Security Payable
Current
201,848 GBP2024-12-31
39,553 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
14,768 GBP2023-12-31
Other Creditors
Current
80,365 GBP2024-12-31
54,057 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
322,604 GBP2024-12-31
116,963 GBP2023-12-31
Creditors
Current
968,579 GBP2024-12-31
257,849 GBP2023-12-31
Related profiles found in government register
  • HEYFORD HOMES LIMITED
    Info
    PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
    Registered number 04973610
    icon of addressChantry House High Street, Coleshill, Birmingham B46 3BP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • HEYFORD HOMES LTD
    S
    Registered number 04973610
    icon of addressChantry House, High Street, Coleshill, Birmingham, England, B46 3BP
    CIF 1
  • HEYFORD HOMES LTD
    S
    Registered number missing
    icon of addressChantry House, High Street, Coleshill, Birmingham, England, B46 3BP
    Limited Company
    CIF 2
  • HEYFORD HOMES LTD
    S
    Registered number 04973610
    icon of addressChantry House, High Street, Coleshill, Birmingham, England, B46 3BP
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SHELFCO (NO.859) LIMITED - 1993-07-16
    CONNAUGHT CONSTRUCTION LIMITED - 2004-12-06
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,702 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HEYFORD HOMES (WELDON) LIMITED - 2015-02-26
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,421 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressChantry House, High Street, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-04 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2023-10-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    HEYFORD HOMES (VCT) LIMITED - 2015-10-01
    HEYFORD HOMES LIMITED - 2004-04-01
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,885 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    DOWNING OFFICE VILLAGES DEVELOPMENT LIMITED - 2006-04-26
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,732 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.