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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 7
  • 1
    Maude, Sascha Louise
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Maude, Ebony May
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 3
    Sayers, Adam Garrett
    Born in December 1987
    Individual (6 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Mr Adam Garrett Sayers
    Born in December 1987
    Individual (6 offsprings)
    Person with significant control
    2025-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Maude, Lee Laurence
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ 2025-06-03
    OF - Director → CIF 0
    Mr Lee Laurence Maude
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Maude, Mary
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 6
    AMERSHAM LTD
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 1079 offsprings)
    Officer
    2005-05-03 ~ 2005-05-03
    OF - Nominee Director → CIF 0
  • 7
    PEMEX SERVICES LIMITED
    05349761
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (6 parents, 1128 offsprings)
    Officer
    2005-05-03 ~ 2005-05-03
    OF - Director → CIF 0
    2005-05-03 ~ 2005-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HEYBURN INVESTMENTS LIMITED

Period: 2005-05-03 ~ now
Company number: 05441207
Registered name
HEYBURN INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,204,522 GBP2025-06-30
743,129 GBP2024-09-30
Fixed Assets
1,204,522 GBP2025-06-30
743,129 GBP2024-09-30
Trade Debtors/Trade Receivables
2,729 GBP2024-09-30
Cash at bank and in hand
41,234 GBP2025-06-30
3,838 GBP2024-09-30
Current Assets
41,234 GBP2025-06-30
6,567 GBP2024-09-30
Net Current Assets/Liabilities
37,664 GBP2025-06-30
Total Assets Less Current Liabilities
1,242,186 GBP2025-06-30
748,814 GBP2024-09-30
Net Assets/Liabilities
420,386 GBP2025-06-30
-29,133 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-09-30
Revaluation reserve
461,393 GBP2025-06-30
Retained earnings (accumulated losses)
-41,009 GBP2025-06-30
-29,135 GBP2024-09-30
Equity
420,386 GBP2025-06-30
-29,133 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,204,522 GBP2025-06-30
743,129 GBP2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
461,393 GBP2024-10-01 ~ 2025-06-30
Other Debtors
Amounts falling due within one year
2,729 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
305 GBP2025-06-30
Other Creditors
Amounts falling due within one year
3,265 GBP2025-06-30
882 GBP2024-09-30
Amounts falling due after one year
130,601 GBP2025-06-30
83,221 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-06-30

  • HEYBURN INVESTMENTS LIMITED
    Info
    Registered number 05441207
    Units 4-6 Mallard Industrial Park Charles Street, Horbury Junction, Wakefield, West Yorkshire WF4 5QH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-03 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.