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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 2
  • 1
    Boxall, Matthew David
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ now
    OF - Director → CIF 0
    Boxall, Matthew David
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Secretary → CIF 0
    Mr Matthew David Boxall
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Wren, John Paul
    Born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
    Mr John Paul Wren
    Born in July 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

HEATHMEAD DEVELOPMENTS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1 GBP2024-06-30
221 GBP2023-06-30
Fixed Assets
1 GBP2024-06-30
221 GBP2023-06-30
Debtors
Current
1,175 GBP2024-06-30
12,706 GBP2023-06-30
Cash at bank and in hand
44,275 GBP2024-06-30
50,415 GBP2023-06-30
Current Assets
45,450 GBP2024-06-30
63,121 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-230,712 GBP2024-06-30
Net Current Assets/Liabilities
-185,262 GBP2024-06-30
-123,469 GBP2023-06-30
Total Assets Less Current Liabilities
-185,261 GBP2024-06-30
-123,248 GBP2023-06-30
Net Assets/Liabilities
-209,798 GBP2024-06-30
-153,341 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
-209,808 GBP2024-06-30
-153,351 GBP2023-06-30
Equity
-209,798 GBP2024-06-30
-153,341 GBP2023-06-30
Intangible Assets - Gross Cost
Goodwill
280,000 GBP2024-06-30
280,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
280,000 GBP2024-06-30
280,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,721 GBP2024-06-30
2,721 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,500 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
220 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,720 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2024-06-30
221 GBP2023-06-30
Other Debtors
Current
1,175 GBP2024-06-30
12,706 GBP2023-06-30
Bank Overdrafts
-4,969 GBP2024-06-30
-4,996 GBP2023-06-30
Cash and Cash Equivalents
39,306 GBP2024-06-30
45,419 GBP2023-06-30
Bank Overdrafts
Current
4,969 GBP2024-06-30
4,996 GBP2023-06-30
Bank Borrowings
Current
8,333 GBP2024-06-30
8,333 GBP2023-06-30
Trade Creditors/Trade Payables
Current
14,747 GBP2024-06-30
809 GBP2023-06-30
Corporation Tax Payable
Current
91,998 GBP2024-06-30
79,049 GBP2023-06-30
Taxation/Social Security Payable
Current
9,738 GBP2024-06-30
8,697 GBP2023-06-30
Other Creditors
Current
92,076 GBP2024-06-30
75,855 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,851 GBP2024-06-30
8,851 GBP2023-06-30
Creditors
Current
230,712 GBP2024-06-30
186,590 GBP2023-06-30
Bank Borrowings
Non-current
24,537 GBP2024-06-30
30,093 GBP2023-06-30
Current, Amounts falling due within one year
8,333 GBP2024-06-30
Non-current, Between one and two years
8,333 GBP2024-06-30
Between two and five year, Non-current
16,204 GBP2024-06-30
21,760 GBP2023-06-30
Total Borrowings
32,870 GBP2024-06-30
38,426 GBP2023-06-30

  • HEATHMEAD DEVELOPMENTS LIMITED
    Info
    Registered number 06636825
    icon of addressJames And Company Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2008-07-03 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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