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
    Stewart, Perry Robert Bruce
    Company Director born in January 1960
    Individual (21 offsprings)
    Officer
    2019-04-05 ~ now
    OF - director → CIF 0
  • 2
    Mr David Little
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2020-06-30 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    71-75, Shelton Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,659 GBP2024-02-29
    Person with significant control
    2020-06-30 ~ 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 directors → CIF 0
Ceased 5
  • 1
    Mr Perry Robert Bruce Stewart
    Born in January 1960
    Individual (21 offsprings)
    Person with significant control
    2019-04-04 ~ 2020-06-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Walsh, Shaun Henry Richard
    Company Director born in May 1963
    Individual (19 offsprings)
    Officer
    2019-04-04 ~ 2023-01-12
    OF - director → CIF 0
    Mr Shaun Henry Richard Walsh
    Born in May 1963
    Individual (19 offsprings)
    Person with significant control
    2019-04-04 ~ 2020-06-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Little, David
    Electrical Contractor born in July 1958
    Individual (3 offsprings)
    Officer
    2011-11-03 ~ 2020-11-13
    OF - director → CIF 0
    Mr David Little
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-07-06 ~ 2019-04-04
    PE - Has significant influence or control → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2011-11-03 ~ 2011-11-03
    OF - director → CIF 0
  • 5
    Taggart, Bernard Brian
    Electrical Contractor born in March 1952
    Individual (2 offsprings)
    Officer
    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
    2016-07-06 ~ 2019-04-04
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HE&D LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
7,921 GBP2023-12-31
10,371 GBP2022-12-31
Debtors
549,217 GBP2023-12-31
636,360 GBP2022-12-31
Cash at bank and in hand
474,558 GBP2023-12-31
114,416 GBP2022-12-31
Current Assets
1,031,140 GBP2023-12-31
761,936 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-620,318 GBP2023-12-31
-355,060 GBP2022-12-31
Net Current Assets/Liabilities
410,822 GBP2023-12-31
406,876 GBP2022-12-31
Total Assets Less Current Liabilities
418,743 GBP2023-12-31
417,247 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-167,017 GBP2023-12-31
-218,756 GBP2022-12-31
Net Assets/Liabilities
250,102 GBP2023-12-31
198,491 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Capital redemption reserve
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
249,882 GBP2023-12-31
198,271 GBP2022-12-31
Equity
250,102 GBP2023-12-31
198,491 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,675 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,675 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,348 GBP2022-12-31
Motor vehicles
11,461 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
35,809 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,078 GBP2023-12-31
21,511 GBP2022-12-31
Motor vehicles
5,810 GBP2023-12-31
3,927 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,888 GBP2023-12-31
25,438 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
567 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,883 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,270 GBP2023-12-31
2,837 GBP2022-12-31
Motor vehicles
5,651 GBP2023-12-31
7,534 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
100,136 GBP2023-12-31
177,566 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
5,637 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
427,710 GBP2023-12-31
431,158 GBP2022-12-31
Other Debtors
Current
583 GBP2023-12-31
583 GBP2022-12-31
Prepayments/Accrued Income
Current
20,788 GBP2023-12-31
21,416 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
549,217 GBP2023-12-31
636,360 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
22,351 GBP2023-12-31
28,858 GBP2022-12-31
Trade Creditors/Trade Payables
Current
492,772 GBP2023-12-31
202,642 GBP2022-12-31
Corporation Tax Payable
Current
6,430 GBP2023-12-31
36,421 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,881 GBP2023-12-31
7,867 GBP2022-12-31
Other Creditors
Current
91,259 GBP2023-12-31
67,103 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,625 GBP2023-12-31
12,169 GBP2022-12-31
Creditors
Current
620,318 GBP2023-12-31
355,060 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
83,490 GBP2023-12-31
97,206 GBP2022-12-31
Creditors
Non-current
167,017 GBP2023-12-31
218,756 GBP2022-12-31
  • HE&D LIMITED
    Info
    Registered number 07833789
    Unit 2 , Tralin House, Chesham Close, Romford, Essex RM7 7PJ
    Private Limited Company incorporated on 2011-11-03 (13 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.