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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 1
  • Dowling, William Alfie
    Born in November 1999
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
    Dowling, William Robert James
    Born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ now
    OF - Director → CIF 0
    Mr William Robert James Dowling
    Born in February 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Dowling, William
    Motor Trader born in June 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2025-09-15
    OF - Director → CIF 0
  • 2
    Fairservice, Kevin Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2010-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHROW VEHICLE SOLUTIONS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
141,119 GBP2024-12-31
120,119 GBP2023-12-31
Property, Plant & Equipment
29,485 GBP2024-12-31
35,948 GBP2023-12-31
Fixed Assets - Investments
230,000 GBP2024-12-31
197,500 GBP2023-12-31
Fixed Assets
400,604 GBP2024-12-31
353,567 GBP2023-12-31
Total Inventories
121,211 GBP2024-12-31
255,631 GBP2023-12-31
Debtors
383,856 GBP2024-12-31
2,369,840 GBP2023-12-31
Cash at bank and in hand
406,908 GBP2024-12-31
Current Assets
911,975 GBP2024-12-31
2,625,471 GBP2023-12-31
Creditors
Current
842,983 GBP2024-12-31
2,645,110 GBP2023-12-31
Net Current Assets/Liabilities
68,992 GBP2024-12-31
-19,639 GBP2023-12-31
Total Assets Less Current Liabilities
469,596 GBP2024-12-31
333,928 GBP2023-12-31
Net Assets/Liabilities
463,785 GBP2024-12-31
326,601 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
463,685 GBP2024-12-31
326,501 GBP2023-12-31
Equity
463,785 GBP2024-12-31
326,601 GBP2023-12-31
Intangible Assets - Gross Cost
141,119 GBP2024-12-31
120,119 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
72,886 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,401 GBP2024-12-31
36,938 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,463 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • HEATHROW VEHICLE SOLUTIONS LIMITED
    Info
    Registered number 06137824
    icon of addressFelstead Manor Long Lane, Stanwell, Staines-upon-thames, Middlesex TW19 7AN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.