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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 5
  • 1
    Marsden, David Robert
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Craig Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Alleyne, Dervan
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Richard Thomas
    Born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Susan East
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Coates, Mark
    Manager born in January 1974
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Massey, John David
    Manager born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Woodcock, Nicholas Gavin
    Managing Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-29 ~ 2023-10-26
    OF - Director → CIF 0
  • 4
    Barker, John
    Deputy Managing Director born in April 1950
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Pritchard, Gareth Charles Thomas
    Manager born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2008-01-01
    OF - Director → CIF 0
    Pritchard, Gareth Charles Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2017-11-02
    OF - Secretary → CIF 0
    icon of calendar 2025-04-17 ~ 2025-10-29
    OF - Secretary → CIF 0
  • 6
    Thompson, Robert Michael
    Chartered Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2008-01-08
    OF - Director → CIF 0
  • 7
    Leech, Michael David
    Safety & Compliance Mgr born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-02 ~ 2021-10-28
    OF - Director → CIF 0
  • 8
    Stephens, Michael David
    Born in August 1960
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-10-25
    OF - Director → CIF 0
  • 9
    Hindley, Peter
    Street Lighting Mgr born in July 1961
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Cartledge, Graham
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Hale, Barry
    Service Director ( Street Lighting) born in April 1956
    Individual
    Officer
    icon of calendar 2010-12-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Smith, Anthony Graham
    Individual
    Officer
    icon of calendar 2017-11-02 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 13
    Gaskell, Robert Marcus
    Contracts Director born in July 1965
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2022-10-27
    OF - Director → CIF 0
  • 14
    Mathias, Jerome Carl
    Md born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2011-10-31
    OF - Director → CIF 0
    Mathias, Jerome Carl
    Managing Director born in February 1966
    Individual (17 offsprings)
    icon of calendar 2012-10-25 ~ 2015-11-05
    OF - Director → CIF 0
  • 15
    Jones, David Sydney
    Operations Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 16
    Hobbs, Simon Alan
    Engineer born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2011-10-31
    OF - Director → CIF 0
    Hobbs, Simon Alan
    Electrical Engineer born in July 1972
    Individual (6 offsprings)
    icon of calendar 2015-11-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Malins, Mark Terence
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    Howell, Ian Leslie
    Technical Manager born in November 1950
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 19
    Adcock, Stephen John
    Contracts Director born in March 1956
    Individual
    Officer
    icon of calendar 2010-12-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 20
    Murray, Matthew James
    Sales & Marketing Director born in September 1965
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2018-11-01
    OF - Director → CIF 0
  • 21
    Yates, Philip Stephen
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-10-31
    OF - Director → CIF 0
    icon of calendar 2011-11-25 ~ 2014-03-06
    OF - Director → CIF 0
  • 22
    Middup, Nigel Timothy
    Managing Director born in February 1962
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 23
    Kay, Andrew James
    Managing Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-10-31
    OF - Director → CIF 0
    icon of calendar 2013-11-07 ~ 2017-01-12
    OF - Director → CIF 0
  • 24
    Anderson, Geoffrey
    Managing Director born in January 1946
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2013-11-07
    OF - Director → CIF 0
  • 25
    Siantonas, Vassos Joseph
    Engineer born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2008-01-01
    OF - Director → CIF 0
    Siantonas, Vassos Joseph
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 26
    Levack, Michael
    Individual
    Officer
    icon of calendar 2022-07-04 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 27
    Hawtrey, Philip Thomas
    Engineering Consultant born in July 1960
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 28
    Yeo, Haydn
    Engineer born in July 1970
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2009-07-10
    OF - Director → CIF 0
  • 29
    Mummery, Trevor Leslie
    Contracts Manager born in June 1951
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 30
    Warner, Glen Alan
    Technical Director born in February 1971
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2024-11-14
    OF - Director → CIF 0
  • 31
    Ladougne, Vincent
    Development Director born in November 1967
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2010-02-08
    OF - Director → CIF 0
  • 32
    Murphy, Christopher Phillip
    Contracts Manager born in May 1963
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-10-31
    OF - Director → CIF 0
    Murphy, Christopher Phillip
    General Manager born in May 1963
    Individual
    icon of calendar 2018-08-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 33
    Moore, William David
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 34
    Knowles, Andrew Peter
    Director Of Operations born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 35
    Weeks, Kenneth Reginald
    Street Lighting Manager born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 36
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-30 ~ 2007-10-30
    PE - Director → CIF 0
    2007-10-30 ~ 2007-10-30
    PE - Secretary → CIF 0
  • 37
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-10-30 ~ 2007-10-30
    PE - Director → CIF 0
parent relation
Company in focus

HEASN LIMITED

Previous names
ASLEC H E LIMITED - 2011-10-19
ASLEC HOLDINGS LIMITED - 2008-07-18
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Property, Plant & Equipment
754,185 GBP2024-12-31
780,584 GBP2023-12-31
Debtors
406,841 GBP2024-12-31
383,996 GBP2023-12-31
Cash at bank and in hand
389,330 GBP2024-12-31
374,957 GBP2023-12-31
Current Assets
796,171 GBP2024-12-31
758,953 GBP2023-12-31
Net Current Assets/Liabilities
331,548 GBP2024-12-31
309,808 GBP2023-12-31
Total Assets Less Current Liabilities
1,085,733 GBP2024-12-31
1,090,392 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,085,733 GBP2024-12-31
1,090,392 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
581,294 GBP2023-12-31
Other
359,190 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
940,484 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
186,299 GBP2024-12-31
159,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,299 GBP2024-12-31
159,900 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
26,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
581,294 GBP2024-12-31
581,294 GBP2023-12-31
Other
172,891 GBP2024-12-31
199,290 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
392,541 GBP2024-12-31
378,117 GBP2023-12-31
Other Debtors
Current
14,300 GBP2024-12-31
5,879 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,232 GBP2024-12-31
66,730 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,496 GBP2024-12-31
103,130 GBP2023-12-31
Other Creditors
Current
307,895 GBP2024-12-31
279,285 GBP2023-12-31

Related profiles found in government register
  • HEASN LIMITED
    Info
    ASLEC H E LIMITED - 2011-10-19
    ASLEC HOLDINGS LIMITED - 2011-10-19
    Registered number 06413222
    icon of addressHighdown House, Littlehampton Road, Ferring, West Sussex BN12 6PG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-10-30 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • HEASN LTD
    S
    Registered number 06413222
    icon of addressHighdown House, Littlehampton Road, Ferring, Worthing, West Sussex, United Kingdom, BN12 6PG
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address21 Diamond Ridge, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,755 GBP2019-12-31
    Officer
    icon of calendar 2014-07-29 ~ 2016-02-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.