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
    Heanen, Sean Arnold
    Butcher born in September 1974
    Individual (3 offsprings)
    Officer
    2011-01-12 ~ now
    OF - director → CIF 0
    Mr Sean Heanen
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harbud, Hayden James
    Accountant/Administrator born in September 1976
    Individual (3 offsprings)
    Officer
    2011-01-12 ~ now
    OF - director → CIF 0
    Mr Hayden Harbud
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Heanen, David Christopher
    Butcher born in July 1987
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2011-01-12
    OF - director → CIF 0
  • 2
    Heanen, Patrick Joseph
    Butcher born in November 1943
    Individual
    Officer
    2011-01-12 ~ 2012-01-01
    OF - director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2011-01-12 ~ 2011-01-12
    PE - secretary → CIF 0
parent relation
Company in focus

HEANENS WHOLESALE MEATS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
916,450 GBP2023-12-31
924,118 GBP2022-12-31
Fixed Assets
916,450 GBP2023-12-31
924,118 GBP2022-12-31
Total Inventories
47,683 GBP2023-12-31
33,554 GBP2022-12-31
Debtors
777,706 GBP2023-12-31
734,534 GBP2022-12-31
Cash at bank and in hand
848,504 GBP2023-12-31
535,935 GBP2022-12-31
Current Assets
1,673,893 GBP2023-12-31
1,304,023 GBP2022-12-31
Creditors
Amounts falling due within one year
-655,103 GBP2023-12-31
-650,832 GBP2022-12-31
Net Current Assets/Liabilities
1,018,790 GBP2023-12-31
653,191 GBP2022-12-31
Total Assets Less Current Liabilities
1,935,240 GBP2023-12-31
1,577,309 GBP2022-12-31
Net Assets/Liabilities
1,935,240 GBP2023-12-31
1,577,309 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
154,979 GBP2023-12-31
154,979 GBP2022-12-31
Retained earnings (accumulated losses)
1,780,161 GBP2023-12-31
1,422,230 GBP2022-12-31
Equity
1,935,240 GBP2023-12-31
1,577,309 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,130,063 GBP2023-12-31
1,098,612 GBP2022-12-31
Property, Plant & Equipment - Disposals
-7,850 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,613 GBP2023-12-31
174,494 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,485 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,366 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31

  • HEANENS WHOLESALE MEATS LIMITED
    Info
    Registered number 07489538
    Random Random, Low Buston, Warkworth NE65 0YA
    Private Limited Company incorporated on 2011-01-12 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.