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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
    Leyens, Melanie Yvonne
    Administrator born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ now
    OF - Director → CIF 0
    Leyens, Melanie Yvonne
    Administrator
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Leyens, Laurence
    Insurance Broker born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Leyens, Oliver
    Company Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ now
    OF - Director → CIF 0
    Mr Oliver Leyens
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Leyens, Adam
    Healthcare Advisor born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ now
    OF - Director → CIF 0
    Adam Leyens
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mr Laurence Leyens
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-05
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Oliver Leyens
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-05 ~ 2021-04-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2021-04-15 ~ 2023-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Adam Leyens
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-05 ~ 2023-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-01-10 ~ 2007-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATH CRAWFORD LTD

Previous name
HEATH CRAWFORD HEALTHCARE LTD. - 2011-08-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1 GBP2025-01-31
1 GBP2024-01-31
Property, Plant & Equipment
39,356 GBP2025-01-31
26,728 GBP2024-01-31
Fixed Assets
39,357 GBP2025-01-31
26,729 GBP2024-01-31
Debtors
114,722 GBP2025-01-31
246,632 GBP2024-01-31
Cash at bank and in hand
898,503 GBP2025-01-31
663,108 GBP2024-01-31
Current Assets
1,013,225 GBP2025-01-31
909,740 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-592,684 GBP2025-01-31
-672,639 GBP2024-01-31
Net Current Assets/Liabilities
420,541 GBP2025-01-31
237,101 GBP2024-01-31
Total Assets Less Current Liabilities
459,898 GBP2025-01-31
263,830 GBP2024-01-31
Net Assets/Liabilities
450,059 GBP2025-01-31
257,148 GBP2024-01-31
Equity
Called up share capital
102 GBP2025-01-31
102 GBP2024-01-31
Share premium
2,400 GBP2025-01-31
2,400 GBP2024-01-31
Retained earnings (accumulated losses)
447,557 GBP2025-01-31
254,646 GBP2024-01-31
Equity
450,059 GBP2025-01-31
257,148 GBP2024-01-31
Average Number of Employees
632024-02-01 ~ 2025-01-31
492023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
9,732 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,731 GBP2024-01-31
Intangible Assets
Net goodwill
1 GBP2025-01-31
1 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
55,499 GBP2025-01-31
33,254 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,143 GBP2025-01-31
6,526 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,617 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
39,356 GBP2025-01-31
26,728 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,762 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Current
24,799 GBP2025-01-31
246,632 GBP2024-01-31
Prepayments/Accrued Income
Current
88,161 GBP2025-01-31
0 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
114,722 GBP2025-01-31
246,632 GBP2024-01-31
Trade Creditors/Trade Payables
Current
4,678 GBP2025-01-31
71,836 GBP2024-01-31
Corporation Tax Payable
Current
247,157 GBP2025-01-31
88,889 GBP2024-01-31
Other Taxation & Social Security Payable
Current
178,633 GBP2025-01-31
87,637 GBP2024-01-31
Other Creditors
Current
26,457 GBP2025-01-31
45,986 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
135,759 GBP2025-01-31
378,291 GBP2024-01-31
Creditors
Current
592,684 GBP2025-01-31
672,639 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2025-01-31
14 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26 shares2025-01-31
26 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14 shares2025-01-31
14 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-01-31
10 shares2024-01-31
Equity
Called up share capital
102 GBP2025-01-31
102 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
102,311 GBP2025-01-31
  • HEATH CRAWFORD LTD
    Info
    HEATH CRAWFORD HEALTHCARE LTD. - 2011-08-18
    Registered number 06046754
    icon of addressC/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    Private Limited Company incorporated on 2007-01-10 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.