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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 3
  • 1
    Heptinstall, Owen
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Heptinstall, Russell
    Born in November 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ now
    OF - Director → CIF 0
  • 3
    R AND B INVESTMENTS LIMITED
    icon of addressUnit 4 & 6 Harris Bus Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,766,932 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    White, Kim
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2021-03-03
    OF - Secretary → CIF 0
    Mrs Kim White
    Born in February 1965
    Individual
    Person with significant control
    icon of calendar 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
    Mr Owen Heptinstall
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-09-18
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2008-03-14 ~ 2008-03-14
    PE - Secretary → CIF 0
  • 5
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    icon of addressThe 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
parent relation
Company in focus

HEPTINSTALL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
3,137,546 GBP2024-08-31
2,986,775 GBP2023-08-31
Fixed Assets - Investments
28,018 GBP2024-08-31
28,018 GBP2023-08-31
Fixed Assets
3,165,564 GBP2024-08-31
3,014,793 GBP2023-08-31
Debtors
407,888 GBP2024-08-31
396,062 GBP2023-08-31
Cash at bank and in hand
563,422 GBP2024-08-31
1,081,875 GBP2023-08-31
Current Assets
971,310 GBP2024-08-31
1,477,937 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-769,138 GBP2024-08-31
Net Current Assets/Liabilities
202,172 GBP2024-08-31
379,541 GBP2023-08-31
Total Assets Less Current Liabilities
3,367,736 GBP2024-08-31
3,394,334 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-179,005 GBP2023-08-31
Net Assets/Liabilities
3,215,328 GBP2024-08-31
3,215,329 GBP2023-08-31
Equity
Called up share capital
793 GBP2024-08-31
793 GBP2023-08-31
Retained earnings (accumulated losses)
3,214,535 GBP2024-08-31
3,214,536 GBP2023-08-31
Equity
3,215,328 GBP2024-08-31
3,215,329 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
3,137,546 GBP2024-08-31
2,986,775 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,488 GBP2024-08-31
296 GBP2023-08-31
Other Debtors
Amounts falling due within one year
405,400 GBP2024-08-31
395,766 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
407,888 GBP2024-08-31
Amounts falling due within one year, Current
396,062 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
25,797 GBP2024-08-31
23,998 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,246 GBP2024-08-31
185 GBP2023-08-31
Amounts owed to group undertakings
Current
489,678 GBP2024-08-31
598,046 GBP2023-08-31
Other Taxation & Social Security Payable
Current
46,809 GBP2024-08-31
34,859 GBP2023-08-31
Other Creditors
Current
205,608 GBP2024-08-31
441,308 GBP2023-08-31
Creditors
Current
769,138 GBP2024-08-31
1,098,396 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
152,408 GBP2024-08-31
179,005 GBP2023-08-31
Equity
Called up share capital
793 GBP2024-08-31
793 GBP2023-08-31
Related profiles found in government register
  • HEPTINSTALL HOLDINGS LIMITED
    Info
    Registered number 06534546
    icon of addressUnit 4 & 6 Harris Bus Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire B60 4FG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-14 (17 years 9 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
    icon of addressUnit 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
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,512 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-06-23 ~ 2021-08-20
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address4 & 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
    icon of calendar 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
    icon of address4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1,153,334 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    icon of calendar 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
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -562 GBP2023-10-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.