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
    Morgan, Julia Katrin Hughes, Lady
    Trustee born in October 1966
    Individual (1 offspring)
    Officer
    2021-10-12 ~ now
    OF - director → CIF 0
    Lady Julia Katrin Hughes Morgan
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2023-10-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gault, Samantha
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
    Ms Samantha Gault
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Grover, Philip Roger
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ now
    OF - director → CIF 0
    Mr Philip Roger Grover
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2017-06-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Clarke, Jane Leslie
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2011-05-06 ~ now
    OF - director → CIF 0
    Ms Jane Leslie Clarke
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Gasper, Stephen Philip
    Solicitor born in March 1952
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2010-01-14
    OF - director → CIF 0
  • 2
    Moore, Susan
    Retired born in January 1938
    Individual
    Officer
    2005-03-31 ~ 2012-04-26
    OF - director → CIF 0
  • 3
    Woods, Stanley George
    Ict Consultant born in October 1946
    Individual
    Officer
    2003-12-03 ~ 2005-02-24
    OF - director → CIF 0
  • 4
    Andrews, Timothy William
    It Training Consultant born in December 1941
    Individual
    Officer
    2003-12-03 ~ 2008-04-18
    OF - director → CIF 0
  • 5
    Baskett, Fiona Margaret
    Systems Analyst born in August 1964
    Individual
    Officer
    2006-04-21 ~ 2010-04-23
    OF - director → CIF 0
  • 6
    Morgan, Kenneth Sydney
    Retired Project Manager born in December 1942
    Individual
    Officer
    2003-12-03 ~ 2006-04-21
    OF - director → CIF 0
    Morgan, Kenneth Sydney
    Individual
    Officer
    2003-12-03 ~ 2006-04-21
    OF - secretary → CIF 0
  • 7
    Caldwell, William George
    Ret'D It Consultant born in April 1949
    Individual (1 offspring)
    Officer
    2013-04-28 ~ 2019-03-25
    OF - director → CIF 0
    Mr William George Caldwell
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2019-03-25
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Neal, Margaret Patricia
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2015-10-31
    OF - director → CIF 0
  • 9
    Peat, Barry Stephen
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2008-04-18 ~ 2012-04-26
    OF - director → CIF 0
  • 10
    Jackson, Clive Stuart
    Director born in April 1956
    Individual
    Officer
    2011-05-06 ~ 2016-12-01
    OF - director → CIF 0
    Jackson, Clive
    Individual
    Officer
    2011-05-06 ~ 2016-12-01
    OF - secretary → CIF 0
  • 11
    Holyoake, Stephen
    Born in February 1952
    Individual
    Officer
    2006-04-21 ~ 2008-04-18
    OF - director → CIF 0
  • 12
    Ewbank, Eleanor Louise
    Director born in March 1994
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2021-10-12
    OF - director → CIF 0
    Ms Eleanor Louise Ewbank
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    2017-06-22 ~ 2022-10-10
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Chinnery, Alan Bruce
    Retired Facilities Director born in May 1944
    Individual
    Officer
    2003-12-03 ~ 2005-03-24
    OF - director → CIF 0
  • 14
    Gasper, Steve
    Retired Solicitor born in May 1952
    Individual
    Officer
    2018-04-19 ~ 2023-10-17
    OF - director → CIF 0
  • 15
    Giles, Eileen Myrtle
    Retired Teacher born in June 1941
    Individual
    Officer
    2003-12-03 ~ 2011-05-06
    OF - director → CIF 0
    Giles, Eileen Myrtle
    Individual
    Officer
    2006-04-21 ~ 2011-05-06
    OF - secretary → CIF 0
parent relation
Company in focus

HEADWAY SOUTH BUCKS

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,469 GBP2019-12-31
2,242 GBP2018-12-31
Debtors
5,626 GBP2019-12-31
10,817 GBP2018-12-31
Cash at bank and in hand
72,860 GBP2019-12-31
85,071 GBP2018-12-31
Current Assets
78,486 GBP2019-12-31
95,888 GBP2018-12-31
Net Current Assets/Liabilities
71,130 GBP2019-12-31
90,404 GBP2018-12-31
Total Assets Less Current Liabilities
73,599 GBP2019-12-31
92,646 GBP2018-12-31
Net Assets/Liabilities
73,599 GBP2019-12-31
92,646 GBP2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
823 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
55,528 GBP2019-01-01 ~ 2019-12-31
52,408 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
672 GBP2019-01-01 ~ 2019-12-31
410 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
52019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,542 GBP2019-12-31
8,492 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,073 GBP2019-12-31
6,250 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
823 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
2,469 GBP2019-12-31
2,242 GBP2018-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,626 GBP2019-12-31
10,726 GBP2018-12-31
Other Debtors
Amounts falling due within one year
91 GBP2018-12-31
Debtors
Amounts falling due within one year
5,626 GBP2019-12-31
10,817 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,210 GBP2019-12-31
3,143 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,349 GBP2019-12-31
Accrued Liabilities
Amounts falling due within one year
2,797 GBP2019-12-31
2,341 GBP2018-12-31
  • HEADWAY SOUTH BUCKS
    Info
    Registered number 04983790
    C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks HP7 0UT
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2003-12-03 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-03
    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.