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
    Gunby, Linda Louise
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2010-11-03 ~ dissolved
    OF - Director → CIF 0
    Mrs Linda Louise Gunby
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2016-07-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Jacqueline Ethel Foster
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    2016-07-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Hughes, Michael
    Director born in April 1960
    Individual (95 offsprings)
    Officer
    2016-05-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Heselden, Julie Anne
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2016-05-10 ~ dissolved
    OF - Director → CIF 0
    Mrs Julie Anne Heselden
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Heselden, Beverley
    Director born in July 1960
    Individual
    Officer
    2016-05-06 ~ 2023-06-05
    OF - Director → CIF 0
    Mrs Beverley Heselden
    Born in July 1960
    Individual
    Person with significant control
    2016-07-10 ~ 2023-06-05
    PE - Has significant influence or controlCIF 0
  • 2
    Foster, Jacqueline Ethel
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2010-11-03 ~ 2023-06-05
    OF - Director → CIF 0
  • 3
    Mitchell, Wayne Edwin
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 4
    Heselden, James William
    Director born in March 1948
    Individual
    Officer
    2008-01-10 ~ 2010-09-26
    OF - Director → CIF 0
  • 5
    Mitchell, Trina Elizabeth
    Director born in January 1973
    Individual
    Officer
    2007-07-10 ~ 2008-01-10
    OF - Director → CIF 0
  • 6
    16, Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2008-01-10 ~ 2012-04-30
    PE - Secretary → CIF 0
  • 7
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-07-10 ~ 2007-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HESELDEN INVESTMENTS LIMITED

Previous name
PTS HOLDINGS LIMITED - 2016-05-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Fixed Assets
833,575 GBP2022-06-30
3,410,890 GBP2021-06-30
Current Assets
3,435,100 GBP2022-06-30
1,213,107 GBP2021-06-30
Creditors
Amounts falling due within one year
-863,788 GBP2022-06-30
-52,631 GBP2021-06-30
Net Current Assets/Liabilities
2,571,312 GBP2022-06-30
1,160,476 GBP2021-06-30
Total Assets Less Current Liabilities
3,405,887 GBP2022-06-30
4,572,366 GBP2021-06-30
Creditors
Amounts falling due after one year
0 GBP2022-06-30
-3,696,454 GBP2021-06-30
Net Assets/Liabilities
3,405,887 GBP2022-06-30
875,912 GBP2021-06-30
Equity
3,405,887 GBP2022-06-30
875,912 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

Related profiles found in government register
  • HESELDEN INVESTMENTS LIMITED
    Info
    PTS HOLDINGS LIMITED - 2016-05-10
    Registered number 06308259
    James Watson House, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UU
    Private Limited Company incorporated on 2007-07-10 and dissolved on 2024-12-05 (17 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-10
    CIF 0
  • HESELDEN INVESTMENTS LIMITED
    S
    Registered number 06308259
    5a, King Street, Leeds, England, LS1 2HH
    Private Limited Company in England And Wales, England
    CIF 1
  • HESELDEN INVESTMENTS LIMITED
    S
    Registered number 06308259
    Wpa Associates Limited, 5a King Street, Leeds, England, LS1 2HH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PERSONAL TRANSPORTATION LIMITED - 2017-03-30
    7 Lakeland Crescent, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Wpa Associates Limited, 5a King Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.