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 2
  • 1
    Lloyd, William Anthony
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Lloyd, William Anthony
    Director
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Secretary → CIF 0
    Mr William Anthony Lloyd
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lloyd, Mark David
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Mr Mark David Lloyd
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Company Directors Limited
    Individual
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Lloyd, John
    Company Director born in December 1986
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2024-03-22
    OF - Director → CIF 0
    Mr John Lloyd
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2019-07-01 ~ 2023-09-01
    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
    Temple Secretaries Limited
    Individual
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HESKETH ENGINEERING AND FABRICATION LIMITED

Previous name
ALDERBROOK HOLDINGS LIMITED - 2023-05-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
766,922 GBP2023-10-31
766,922 GBP2022-10-31
Cash at bank and in hand
70 GBP2023-10-31
70 GBP2022-10-31
Creditors
Current
672,892 GBP2023-10-31
672,892 GBP2022-10-31
Net Current Assets/Liabilities
-672,822 GBP2023-10-31
-672,822 GBP2022-10-31
Total Assets Less Current Liabilities
94,100 GBP2023-10-31
94,100 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
94,099 GBP2023-10-31
94,099 GBP2022-10-31
Equity
94,100 GBP2023-10-31
94,100 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
766,922 GBP2022-10-31
Investments in Group Undertakings
766,922 GBP2023-10-31
766,922 GBP2022-10-31
Amounts owed to group undertakings
Current
434,926 GBP2023-10-31
434,926 GBP2022-10-31
Other Creditors
Current
237,966 GBP2023-10-31
237,966 GBP2022-10-31

Related profiles found in government register
  • HESKETH ENGINEERING AND FABRICATION LIMITED
    Info
    ALDERBROOK HOLDINGS LIMITED - 2023-05-22
    Registered number 06541588
    Wilcock Street Works, Wallgate, Wigan, Lancashire WN3 4AR
    Private Limited Company incorporated on 2008-03-20 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • HESKETH ENGINEERING AND FABRICATION LIMITED
    S
    Registered number 06541588
    Wilcock Street Works, Wallgate, Wigan, Lancashire, England, WN3 4AR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIDEREM LIMITED - 1988-06-06
    Wilcock Street Works, Wallgate, Wigan, Lancashire, England
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    201,730 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.