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 1
  • Carrick, Michael Anthony
    Investment Manager born in November 1968
    Individual (12 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Carrick
    Born in November 1968
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2012-06-30 ~ 2017-06-28
    OF - Director → CIF 0
  • 2
    Lloyd-carrick, Annabelle Louise
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2012-06-30 ~ 2019-03-25
    OF - Director → CIF 0
    Lloyd-carrick, Annabelle
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 3
    Murnane, Timothy Nicholas
    Solicitor born in December 1960
    Individual (24 offsprings)
    Officer
    2012-06-30 ~ 2017-06-28
    OF - Director → CIF 0
  • 4
    Kealey, Seamus John
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2012-06-30 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Thomas, Peter
    Development Director born in August 1956
    Individual (3 offsprings)
    Officer
    2011-06-28 ~ 2012-06-28
    OF - Director → CIF 0
parent relation
Company in focus

HEADS OF THE VALLEYS DEVELOPMENT COMPANY LIMITED

Previous name
HEAD OF THE VALLEYS DEVELOPMENT COMPANY LIMITED - 2011-11-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital (not paid)
0 GBP2022-05-31
Intangible Assets
192,886 GBP2023-05-31
198,722 GBP2022-05-31
Fixed Assets
192,886 GBP2023-05-31
198,722 GBP2022-05-31
Total Inventories
43,789,078 GBP2023-05-31
43,789,078 GBP2022-05-31
Current Assets
43,789,078 GBP2023-05-31
43,789,078 GBP2022-05-31
Net Current Assets/Liabilities
43,789,078 GBP2023-05-31
43,789,078 GBP2022-05-31
Total Assets Less Current Liabilities
43,981,964 GBP2023-05-31
43,987,800 GBP2022-05-31
Creditors
Amounts falling due after one year
-43,400,055 GBP2023-05-31
-43,400,055 GBP2022-05-31
Net Assets/Liabilities
581,909 GBP2023-05-31
587,745 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
581,809 GBP2023-05-31
587,645 GBP2022-05-31
Equity
581,909 GBP2023-05-31
587,745 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
198,722 GBP2023-05-31
198,722 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
5,836 GBP2023-05-31
0 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
5,836 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • HEADS OF THE VALLEYS DEVELOPMENT COMPANY LIMITED
    Info
    HEAD OF THE VALLEYS DEVELOPMENT COMPANY LIMITED - 2011-11-28
    Registered number 07685475
    The Coach House 79 Mill Way, Grantchester, Cambridge CB3 9ND
    Private Limited Company incorporated on 2011-06-28 (14 years). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • HEADS OF THE VALLEY DEVELOPMENT LIMITED
    S
    Registered number 07685475
    1 Finsbury Circus, Finsbury Circus, London, England, EC2M 7SH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Coach House, 79 Mill Way, Grantchester, Cambridgeshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.