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 5
  • 1
    Carr, Anthony Francis
    Construction Director born in July 1969
    Individual (27 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Heydon, Spencer Robert
    Commercial Director born in March 1974
    Individual (27 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Director → CIF 0
    Heydon, Spencer Robert
    Commercial Director
    Individual (27 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Harvey, Lawrence Maxwell
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Jonathan
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Mr Anthony Francis Carr
    Born in July 1969
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-19
    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
  • 2
    Mr Spencer Robert Heydon
    Born in March 1974
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,899,245 GBP2023-03-31
    Person with significant control
    2018-02-19 ~ 2023-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Director → CIF 0
parent relation
Company in focus

HEYDON & CARR LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
736 GBP2024-03-31
Fixed Assets - Investments
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Fixed Assets
150,736 GBP2024-03-31
150,000 GBP2023-03-31
Debtors
4,181,695 GBP2024-03-31
2,107,382 GBP2023-03-31
Cash at bank and in hand
2,534,880 GBP2024-03-31
800,554 GBP2023-03-31
Current Assets
6,735,506 GBP2024-03-31
2,907,936 GBP2023-03-31
Creditors
Current
5,806,656 GBP2024-03-31
2,069,163 GBP2023-03-31
Net Current Assets/Liabilities
928,850 GBP2024-03-31
838,773 GBP2023-03-31
Total Assets Less Current Liabilities
1,079,586 GBP2024-03-31
988,773 GBP2023-03-31
Net Assets/Liabilities
1,079,402 GBP2024-03-31
988,719 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,029,402 GBP2024-03-31
938,719 GBP2023-03-31
Equity
1,079,402 GBP2024-03-31
988,719 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
883 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
147 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
147 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
736 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,070,646 GBP2024-03-31
1,343,275 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
531,512 GBP2024-03-31
531,512 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,181,695 GBP2024-03-31
2,107,382 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,661 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,044,785 GBP2024-03-31
157,263 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,123,011 GBP2024-03-31
197,160 GBP2023-03-31
Other Creditors
Current
3,533,860 GBP2024-03-31
1,707,079 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
184 GBP2024-03-31
54 GBP2023-03-31
  • HEYDON & CARR LIMITED
    Info
    Registered number 06217178
    104 High Street, London Colney, St. Albans, Hertfordshire AL2 1QL
    Private Limited Company incorporated on 2007-04-18 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.