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
    Dexter, Gary
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Director → CIF 0
    Dexter, Gary
    Director
    Individual (3 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Secretary → CIF 0
    Gary Dexter
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Campbell, Andrew
    Director born in May 1987
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Keith
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Keith Bates
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Beacham, Marc
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
    Marc Beacham
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Dexter, Gary
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Director → CIF 0
    Gary Dexter
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Keith Bates
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hollingsworth, Michael
    Director born in December 1947
    Individual
    Officer
    2007-04-18 ~ 2015-12-16
    OF - Director → CIF 0
    Hollingsworth, Michael
    Director
    Individual
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 4
    Marc Beacham
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    9 Lewis Street, Pontyclun, Mid Glamorgan
    Corporate
    Officer
    2006-08-25 ~ 2007-03-01
    PE - Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    9 Lewis Street, Pontyclun, Mid Glamorgan
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-08-25 ~ 2007-03-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

A-HEAD 4 HEALEYS LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
42,733 GBP2024-03-31
49,192 GBP2023-03-31
Debtors
267,958 GBP2024-03-31
305,407 GBP2023-03-31
Cash at bank and in hand
183,181 GBP2024-03-31
154,698 GBP2023-03-31
Current Assets
575,789 GBP2024-03-31
655,205 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-151,090 GBP2024-03-31
-154,038 GBP2023-03-31
Net Current Assets/Liabilities
424,699 GBP2024-03-31
501,167 GBP2023-03-31
Total Assets Less Current Liabilities
467,432 GBP2024-03-31
550,359 GBP2023-03-31
Equity
Called up share capital
760 GBP2024-03-31
760 GBP2023-03-31
Capital redemption reserve
-47,760 GBP2024-03-31
-47,760 GBP2023-03-31
Retained earnings (accumulated losses)
514,432 GBP2024-03-31
597,359 GBP2023-03-31
Equity
467,432 GBP2024-03-31
550,359 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-03-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,125 GBP2023-03-31
Plant and equipment
126,690 GBP2023-03-31
Furniture and fittings
31,907 GBP2023-03-31
Motor vehicles
9,957 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
193,679 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
111,119 GBP2024-03-31
105,956 GBP2023-03-31
Furniture and fittings
31,047 GBP2024-03-31
30,143 GBP2023-03-31
Motor vehicles
8,780 GBP2024-03-31
8,388 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,946 GBP2024-03-31
144,487 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
5,163 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
904 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
392 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,459 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
25,125 GBP2024-03-31
25,125 GBP2023-03-31
Plant and equipment
15,571 GBP2024-03-31
20,734 GBP2023-03-31
Furniture and fittings
860 GBP2024-03-31
1,764 GBP2023-03-31
Motor vehicles
1,177 GBP2024-03-31
1,569 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
30,688 GBP2024-03-31
32,898 GBP2023-03-31
Other Debtors
Current
231,395 GBP2024-03-31
233,245 GBP2023-03-31
Prepayments/Accrued Income
Current
5,875 GBP2024-03-31
39,264 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
267,958 GBP2024-03-31
305,407 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
159 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
73,482 GBP2024-03-31
110,207 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,002 GBP2024-03-31
29,803 GBP2023-03-31
Other Creditors
Current
75,447 GBP2024-03-31
14,028 GBP2023-03-31
Creditors
Current
151,090 GBP2024-03-31
154,038 GBP2023-03-31
  • A-HEAD 4 HEALEYS LIMITED
    Info
    Registered number 05916912
    Unit 7 Upton Road, Rugby, Warwicks CV22 7DL
    Private Limited Company incorporated on 2006-08-25 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.