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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
    Mr David Little
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stewart, Perry Robert Bruce
    Born in January 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address71-75, Shelton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,659 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Little, David
    Electrical Contractor born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2020-11-13
    OF - Director → CIF 0
    Mr David Little
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2019-04-04
    PE - Has significant influence or control → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2011-11-03
    OF - Director → CIF 0
  • 3
    Taggart, Bernard Brian
    Electrical Contractor born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2019-04-04
    OF - Director → CIF 0
    Mr Bernard Brian Taggart
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2019-04-04
    PE - Has significant influence or control → CIF 0
  • 4
    Walsh, Shaun Henry Richard
    Company Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2023-01-12
    OF - Director → CIF 0
    Mr Shaun Henry Richard Walsh
    Born in May 1963
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Perry Robert Bruce Stewart
    Born in January 1960
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ 2020-06-30
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HE&D LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
6,055 GBP2024-12-31
7,921 GBP2023-12-31
Debtors
589,314 GBP2024-12-31
549,217 GBP2023-12-31
Cash at bank and in hand
394,456 GBP2024-12-31
474,558 GBP2023-12-31
Current Assets
997,052 GBP2024-12-31
1,031,140 GBP2023-12-31
Net Current Assets/Liabilities
434,155 GBP2024-12-31
410,822 GBP2023-12-31
Total Assets Less Current Liabilities
440,210 GBP2024-12-31
418,743 GBP2023-12-31
Net Assets/Liabilities
360,888 GBP2024-12-31
250,102 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Capital redemption reserve
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
360,668 GBP2024-12-31
249,882 GBP2023-12-31
Equity
360,888 GBP2024-12-31
250,102 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,675 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,675 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,348 GBP2023-12-31
Motor vehicles
11,461 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,809 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,532 GBP2024-12-31
22,078 GBP2023-12-31
Motor vehicles
7,222 GBP2024-12-31
5,810 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,754 GBP2024-12-31
27,888 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
454 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,816 GBP2024-12-31
2,270 GBP2023-12-31
Motor vehicles
4,239 GBP2024-12-31
5,651 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
204,394 GBP2024-12-31
100,136 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
373,090 GBP2024-12-31
427,710 GBP2023-12-31
Other Debtors
Current
583 GBP2024-12-31
583 GBP2023-12-31
Prepayments/Accrued Income
Current
11,247 GBP2024-12-31
20,788 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
24,960 GBP2024-12-31
22,351 GBP2023-12-31
Trade Creditors/Trade Payables
Current
328,491 GBP2024-12-31
492,772 GBP2023-12-31
Corporation Tax Payable
Current
50,928 GBP2024-12-31
6,430 GBP2023-12-31
Other Taxation & Social Security Payable
Current
74,878 GBP2024-12-31
4,881 GBP2023-12-31
Other Creditors
Current
80,890 GBP2024-12-31
91,259 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2024-12-31
2,625 GBP2023-12-31
Creditors
Current
562,897 GBP2024-12-31
620,318 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
56,212 GBP2024-12-31
83,490 GBP2023-12-31
Creditors
Non-current
78,100 GBP2024-12-31
167,017 GBP2023-12-31
  • HE&D LIMITED
    Info
    Registered number 07833789
    icon of addressUnit 2 , Tralin House, Chesham Close, Romford, Essex RM7 7PJ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-03 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.