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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 6
  • 1
    Frame, Elaine Louise
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 2
    Frame, Richard Alexander
    Born in November 1948
    Individual (13 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
    Mr Richard Alexander Frame
    Born in November 1948
    Individual (13 offsprings)
    Person with significant control
    2016-10-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smallwood, Adam John
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2017-06-20
    OF - Director → CIF 0
  • 4
    Dunn, Jonathan Scott
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2007-10-23 ~ 2011-04-13
    OF - Director → CIF 0
  • 5
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3516 offsprings)
    Officer
    2007-10-23 ~ 2007-10-23
    OF - Nominee Secretary → CIF 0
  • 6
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2531 offsprings)
    Officer
    2007-10-23 ~ 2007-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEYS-SHAW HOLDING LIMITED

Period: 2007-10-23 ~ now
Company number: 06407274
Registered name
HEYS-SHAW HOLDING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
134,157 GBP2024-01-31
257,854 GBP2023-01-31
Current Assets
134,157 GBP2024-01-31
257,854 GBP2023-01-31
Creditors
-104,585 GBP2023-01-31
Net Current Assets/Liabilities
134,157 GBP2024-01-31
153,269 GBP2023-01-31
Total Assets Less Current Liabilities
134,157 GBP2024-01-31
153,269 GBP2023-01-31
Net Assets/Liabilities
134,157 GBP2024-01-31
153,269 GBP2023-01-31
Equity
Called up share capital
16,843 GBP2024-01-31
16,843 GBP2023-01-31
Retained earnings (accumulated losses)
117,314 GBP2024-01-31
136,426 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Other Taxation & Social Security Payable
Current
104,585 GBP2023-01-31
Called-up share capital (not paid)
Current
923 GBP2024-01-31
923 GBP2023-01-31

Related profiles found in government register
  • HEYS-SHAW HOLDING LIMITED
    Info
    Registered number 06407274
    7 St. Petersgate, Stockport, Cheshire SK1 1EB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-23 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • HEYS-SHAW HOLDING LIMITED
    S
    Registered number missing
    Waterloo House, Langham Street, Ashton-under-lyne, Lancashire, England, OL7 9AX
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEYS-SHAW LIMITED
    02990273
    7 St. Petersgate, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.