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 3
  • 1
    Heptinstall, Owen
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Heptinstall, Russell
    Director born in November 1959
    Individual (12 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
  • 3
    R AND B INVESTMENTS LIMITED
    Unit 4 & 6 Harris Bus Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,291,651 GBP2023-09-30
    Person with significant control
    2018-09-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Owen Heptinstall
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    White, Kim
    Individual
    Officer
    2008-03-14 ~ 2021-03-03
    OF - Secretary → CIF 0
    Mrs Kim White
    Born in February 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Mr Russell Heptinstall
    Born in November 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    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
  • 4
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2008-03-14 ~ 2008-03-14
    PE - Director → CIF 0
  • 5
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2008-03-14 ~ 2008-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

HEPTINSTALL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,986,775 GBP2023-08-31
3,078,918 GBP2022-08-31
Fixed Assets - Investments
28,018 GBP2023-08-31
28,018 GBP2022-08-31
Fixed Assets
3,014,793 GBP2023-08-31
3,106,936 GBP2022-08-31
Debtors
396,062 GBP2023-08-31
740,574 GBP2022-08-31
Cash at bank and in hand
1,081,875 GBP2023-08-31
91,812 GBP2022-08-31
Current Assets
1,477,937 GBP2023-08-31
832,386 GBP2022-08-31
Net Current Assets/Liabilities
379,541 GBP2023-08-31
308,912 GBP2022-08-31
Total Assets Less Current Liabilities
3,394,334 GBP2023-08-31
3,415,848 GBP2022-08-31
Creditors
Non-current
-179,005 GBP2023-08-31
-200,518 GBP2022-08-31
Net Assets/Liabilities
3,215,329 GBP2023-08-31
3,215,330 GBP2022-08-31
Equity
Called up share capital
793 GBP2023-08-31
793 GBP2022-08-31
Retained earnings (accumulated losses)
3,214,536 GBP2023-08-31
3,214,537 GBP2022-08-31
Equity
3,215,329 GBP2023-08-31
3,215,330 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
2,986,775 GBP2023-08-31
3,078,918 GBP2022-08-31
Disposals of Investment Property - Fair Value Model
-92,143 GBP2022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
296 GBP2023-08-31
1,198 GBP2022-08-31
Amounts Owed By Related Parties
0 GBP2023-08-31
Current
335,418 GBP2022-08-31
Other Debtors
Current
395,766 GBP2023-08-31
403,958 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
396,062 GBP2023-08-31
740,574 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
23,998 GBP2023-08-31
26,483 GBP2022-08-31
Trade Creditors/Trade Payables
Current
185 GBP2023-08-31
9,187 GBP2022-08-31
Amounts owed to group undertakings
Current
598,046 GBP2023-08-31
353,067 GBP2022-08-31
Other Taxation & Social Security Payable
Current
34,859 GBP2023-08-31
37,794 GBP2022-08-31
Other Creditors
Current
441,308 GBP2023-08-31
96,943 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
179,005 GBP2023-08-31
200,518 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
117 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2023-08-31
Par Value of Share
Class 3 ordinary share
50 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-08-31
Par Value of Share
Class 4 ordinary share
25 GBP2022-09-01 ~ 2023-08-31
Equity
Called up share capital
793 GBP2023-08-31
793 GBP2022-08-31
Related profiles found in government register
  • HEPTINSTALL HOLDINGS LIMITED
    Info
    Registered number 06534546
    Unit 4 & 6 Harris Bus Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire B60 4FG
    Private Limited Company incorporated on 2008-03-14 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • HEPTINSTALL HOLDINGS LIMITED
    S
    Registered number 06534546
    Unit 4 & 6 Harris Bus Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4FG
    Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,512 GBP2023-06-30
    Person with significant control
    2017-06-23 ~ 2021-08-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,929 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1,111,103 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-08-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2024-12-19
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -562 GBP2022-10-30
    Person with significant control
    2017-10-30 ~ 2017-10-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.