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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 3
  • 1
    Heywood, Stewart Edward
    Born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ now
    OF - Director → CIF 0
    Mr Stewart Edward Heywood
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Heywood, Danielle Katrice
    Born in February 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit S5, Abercrombie Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    91,698 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Heywood, Madeline
    Secretary born in December 1945
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2021-08-25
    OF - Director → CIF 0
    Heywood, Madeline
    Secretary
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2021-08-25
    OF - Secretary → CIF 0
  • 2
    Online Nominees Limited
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2004-07-19
    OF - Nominee Director → CIF 0
  • 3
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2004-07-19 ~ 2004-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HEYWOOD ELECTRICAL & SONS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
228,863 GBP2024-06-30
120,928 GBP2023-06-30
Total Inventories
12,176 GBP2024-06-30
29,750 GBP2023-06-30
Debtors
Current
282,257 GBP2024-06-30
548,161 GBP2023-06-30
Cash at bank and in hand
21,593 GBP2024-06-30
23,404 GBP2023-06-30
Current Assets
316,026 GBP2024-06-30
601,315 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-408,876 GBP2023-06-30
Net Current Assets/Liabilities
113,805 GBP2024-06-30
192,439 GBP2023-06-30
Total Assets Less Current Liabilities
342,668 GBP2024-06-30
313,367 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-140,213 GBP2024-06-30
-29,795 GBP2023-06-30
Net Assets/Liabilities
202,455 GBP2024-06-30
283,572 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
28,594 GBP2023-07-01 ~ 2024-06-30
12,116 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
58,257 GBP2024-06-30
27,496 GBP2023-06-30
Motor vehicles
265,504 GBP2024-06-30
177,005 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
323,761 GBP2024-06-30
204,501 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-89,405 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-89,405 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,238 GBP2024-06-30
1,375 GBP2023-06-30
Motor vehicles
86,660 GBP2024-06-30
82,198 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,898 GBP2024-06-30
83,573 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,863 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
21,731 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,594 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,269 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,269 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
50,019 GBP2024-06-30
26,121 GBP2023-06-30
Motor vehicles
178,844 GBP2024-06-30
94,807 GBP2023-06-30
Other types of inventories not specified separately
12,176 GBP2024-06-30
29,750 GBP2023-06-30
Bank Borrowings
Non-current
19,867 GBP2024-06-30
29,795 GBP2023-06-30
Total Borrowings
Non-current
140,213 GBP2024-06-30
29,795 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
  • HEYWOOD ELECTRICAL & SONS LIMITED
    Info
    Registered number 05182351
    icon of addressHeywood House Acornfield Road, Knowsley Industrial Park, Liverpool L33 7PA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.