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
    Marsden, David Robert
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Alleyne, Dervan
    Commercial Director born in October 1981
    Individual (2 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Richard Thomas
    Lighting Engineer born in August 1985
    Individual (4 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Susan East
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Warner, Glen Alan
    Technical Director born in February 1971
    Individual
    Officer
    2021-10-28 ~ 2024-11-14
    OF - Director → CIF 0
  • 2
    Murray, Matthew James
    Sales & Marketing Director born in September 1965
    Individual
    Officer
    2015-11-05 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    Hobbs, Simon Alan
    Engineer born in July 1972
    Individual (6 offsprings)
    Officer
    2009-11-19 ~ 2011-10-31
    OF - Director → CIF 0
    Hobbs, Simon Alan
    Electrical Engineer born in July 1972
    Individual (6 offsprings)
    2015-11-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Adcock, Stephen John
    Contracts Director born in March 1956
    Individual
    Officer
    2010-12-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Woodcock, Nicholas Gavin
    Managing Director born in January 1969
    Individual (2 offsprings)
    Officer
    2020-10-29 ~ 2023-10-26
    OF - Director → CIF 0
  • 6
    Thompson, Robert Michael
    Chartered Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    2007-10-30 ~ 2008-01-08
    OF - Director → CIF 0
  • 7
    Stephens, Michael David
    Born in August 1960
    Individual
    Officer
    2008-01-01 ~ 2012-10-25
    OF - Director → CIF 0
  • 8
    Cartledge, Graham
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Mummery, Trevor Leslie
    Contracts Manager born in June 1951
    Individual
    Officer
    2008-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Yeo, Haydn
    Engineer born in July 1970
    Individual
    Officer
    2008-05-08 ~ 2009-07-10
    OF - Director → CIF 0
  • 11
    Pritchard, Gareth Charles Thomas
    Manager born in November 1954
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2008-01-01
    OF - Director → CIF 0
    Pritchard, Gareth Charles Thomas
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 12
    Murphy, Christopher Phillip
    Contracts Manager born in May 1963
    Individual
    Officer
    2008-01-01 ~ 2011-10-31
    OF - Director → CIF 0
    Murphy, Christopher Phillip
    General Manager born in May 1963
    Individual
    2018-08-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Gaskell, Robert Marcus
    Contracts Director born in July 1965
    Individual
    Officer
    2019-11-13 ~ 2022-10-27
    OF - Director → CIF 0
  • 14
    Moore, William David
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    2008-01-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Anderson, Geoffrey
    Managing Director born in January 1946
    Individual
    Officer
    2008-11-27 ~ 2013-11-07
    OF - Director → CIF 0
  • 16
    Levack, Michael
    Individual
    Officer
    2022-07-04 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 17
    Hindley, Peter
    Street Lighting Mgr born in July 1961
    Individual
    Officer
    2008-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    Knowles, Andrew Peter
    Director Of Operations born in December 1966
    Individual (5 offsprings)
    Officer
    2010-12-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 19
    Yates, Philip Stephen
    Director born in February 1956
    Individual
    Officer
    2008-01-01 ~ 2011-10-31
    OF - Director → CIF 0
    2011-11-25 ~ 2014-03-06
    OF - Director → CIF 0
  • 20
    Kay, Andrew James
    Managing Director born in June 1969
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2011-10-31
    OF - Director → CIF 0
    2013-11-07 ~ 2017-01-12
    OF - Director → CIF 0
  • 21
    Ladougne, Vincent
    Development Director born in November 1967
    Individual
    Officer
    2008-03-03 ~ 2010-02-08
    OF - Director → CIF 0
  • 22
    Hawtrey, Philip Thomas
    Engineering Consultant born in July 1960
    Individual
    Officer
    2017-01-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 23
    Middup, Nigel Timothy
    Managing Director born in February 1962
    Individual
    Officer
    2008-01-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 24
    Jones, David Sydney
    Operations Director born in January 1962
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 25
    Smith, Anthony Graham
    Individual
    Officer
    2017-11-02 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 26
    Siantonas, Vassos Joseph
    Engineer born in December 1948
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2008-01-01
    OF - Director → CIF 0
    Siantonas, Vassos Joseph
    Engineer
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 27
    Barker, John
    Deputy Managing Director born in April 1950
    Individual
    Officer
    2010-03-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 28
    Malins, Mark Terence
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 29
    Mathias, Jerome Carl
    Md born in February 1966
    Individual (16 offsprings)
    Officer
    2008-03-01 ~ 2011-10-31
    OF - Director → CIF 0
    Mathias, Jerome Carl
    Managing Director born in February 1966
    Individual (16 offsprings)
    2012-10-25 ~ 2015-11-05
    OF - Director → CIF 0
  • 30
    Leech, Michael David
    Safety & Compliance Mgr born in June 1958
    Individual (2 offsprings)
    Officer
    2019-02-02 ~ 2021-10-28
    OF - Director → CIF 0
  • 31
    Coates, Mark
    Manager born in January 1974
    Individual
    Officer
    2008-04-08 ~ 2011-10-31
    OF - Director → CIF 0
  • 32
    Howell, Ian Leslie
    Technical Manager born in November 1950
    Individual
    Officer
    2008-01-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 33
    Massey, John David
    Manager born in November 1954
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2009-09-02
    OF - Director → CIF 0
  • 34
    Hale, Barry
    Service Director ( Street Lighting) born in April 1956
    Individual
    Officer
    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
    2008-01-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 36
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 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
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 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 Organisations
Brief company account
Property, Plant & Equipment
780,584 GBP2023-12-31
806,984 GBP2022-12-31
Debtors
383,996 GBP2023-12-31
443,247 GBP2022-12-31
Cash at bank and in hand
374,957 GBP2023-12-31
273,552 GBP2022-12-31
Current Assets
758,953 GBP2023-12-31
716,799 GBP2022-12-31
Net Current Assets/Liabilities
309,808 GBP2023-12-31
297,688 GBP2022-12-31
Total Assets Less Current Liabilities
1,090,392 GBP2023-12-31
1,104,672 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
1,090,392 GBP2023-12-31
1,104,672 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
581,294 GBP2022-12-31
Other
359,190 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
940,484 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
159,900 GBP2023-12-31
133,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,900 GBP2023-12-31
133,500 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
26,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
581,294 GBP2023-12-31
581,294 GBP2022-12-31
Other
199,290 GBP2023-12-31
225,690 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
378,117 GBP2023-12-31
389,395 GBP2022-12-31
Other Debtors
Current
5,879 GBP2023-12-31
53,852 GBP2022-12-31
Trade Creditors/Trade Payables
Current
66,730 GBP2023-12-31
92,771 GBP2022-12-31
Other Taxation & Social Security Payable
Current
103,130 GBP2023-12-31
81,732 GBP2022-12-31
Other Creditors
Current
279,285 GBP2023-12-31
244,608 GBP2022-12-31
Related profiles found in government register
  • HEASN LIMITED
    Info
    ASLEC H E LIMITED - 2011-10-19
    ASLEC HOLDINGS LIMITED - 2008-07-18
    Registered number 06413222
    Highdown House, Littlehampton Road, Ferring, West Sussex BN12 6PG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-10-30 (17 years 8 months). 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
    Highdown 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
  • 21 Diamond Ridge, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,755 GBP2019-12-31
    Officer
    2014-07-29 ~ 2016-02-10
    CIF 1 - Director → ME

qrcode

Privacy notice

© 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.