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
4
- 1
Prevost, John Peter Raymond
Born in September 1953Individual (17 offsprings)Officer
2012-03-30 ~ nowOF - Director → CIF 0 - 2
Coke, Stephen John, Mr.
Born in May 1961Individual (16 offsprings)Officer 2012-01-16 ~ nowOF - Director → CIF 0Coke, Stephen John
Individual (16 offsprings)Officer 2012-01-16 ~ nowOF - Secretary → CIF 0Mr. Stephen John Coke
Born in May 1961Individual (16 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Rivers, Nicoleta
Born in December 1971Individual (4 offsprings)Officer 2014-09-15 ~ nowOF - Director → CIF 0 - 4
Moore, Robert Mark
Born in January 1981Individual (3 offsprings)Officer 2016-12-01 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Heslop, Colin Bernard
Chartered Accountant born in September 1943Individual (3 offsprings)Officer 2012-01-16 ~ 2016-05-09OF - Director → CIF 0 - 2
Allen, Timothy Peter Graystoke, Mr.
Chartered Accountant born in September 1953Individual (2 offsprings)Officer 2012-01-16 ~ 2017-10-25OF - Director → CIF 0Mr. Timothy Peter Graystoke Allen
Born in September 1953Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-10-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
C B HESLOP AND COMPANY LIMITED
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Class 4 ordinary share
12023-06-01 ~ 2024-05-31
Intangible Assets
406,853 GBP2024-05-31
406,853 GBP2023-05-31
Property, Plant & Equipment
16,864 GBP2024-05-31
17,885 GBP2023-05-31
Fixed Assets - Investments
12,003 GBP2024-05-31
12,003 GBP2023-05-31
Fixed Assets
435,720 GBP2024-05-31
436,741 GBP2023-05-31
Total Inventories
45,512 GBP2024-05-31
131,201 GBP2023-05-31
Debtors
77,035 GBP2024-05-31
97,283 GBP2023-05-31
Cash at bank and in hand
81,282 GBP2024-05-31
96,507 GBP2023-05-31
Current Assets
203,829 GBP2024-05-31
324,991 GBP2023-05-31
Creditors
Current
142,714 GBP2024-05-31
173,315 GBP2023-05-31
Net Current Assets/Liabilities
61,115 GBP2024-05-31
151,676 GBP2023-05-31
Total Assets Less Current Liabilities
496,835 GBP2024-05-31
588,417 GBP2023-05-31
Creditors
Non-current
303,918 GBP2024-05-31
349,936 GBP2023-05-31
Net Assets/Liabilities
192,917 GBP2024-05-31
238,481 GBP2023-05-31
Equity
Called up share capital
15,601 GBP2024-05-31
15,601 GBP2023-05-31
Share premium
66,364 GBP2024-05-31
66,364 GBP2023-05-31
Retained earnings (accumulated losses)
110,952 GBP2024-05-31
156,516 GBP2023-05-31
Equity
192,917 GBP2024-05-31
238,481 GBP2023-05-31
Average Number of Employees
132023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
813,966 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
407,113 GBP2023-05-31
Intangible Assets
Net goodwill
406,853 GBP2024-05-31
406,853 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,298 GBP2023-05-31
Computers
47,930 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
70,228 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,973 GBP2024-05-31
6,866 GBP2023-05-31
Computers
46,391 GBP2024-05-31
45,477 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,364 GBP2024-05-31
52,343 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
107 GBP2023-06-01 ~ 2024-05-31
Computers
914 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,021 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
15,325 GBP2024-05-31
15,432 GBP2023-05-31
Computers
1,539 GBP2024-05-31
2,453 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
12,000 GBP2023-05-31
Investments in Group Undertakings
3 GBP2024-05-31
3 GBP2023-05-31
Other Investments Other Than Loans
12,000 GBP2024-05-31
12,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
74,683 GBP2024-05-31
Amounts falling due within one year, Current
87,931 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,352 GBP2024-05-31
9,352 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
77,035 GBP2024-05-31
Amounts falling due within one year, Current
97,283 GBP2023-05-31
Trade Creditors/Trade Payables
Current
17,545 GBP2024-05-31
4,203 GBP2023-05-31
Other Taxation & Social Security Payable
Current
87,010 GBP2024-05-31
113,158 GBP2023-05-31
Other Creditors
Current
38,159 GBP2024-05-31
55,954 GBP2023-05-31
Amounts owed to group undertakings
Non-current
927 GBP2024-05-31
945 GBP2023-05-31
Other Creditors
Non-current
302,991 GBP2024-05-31
348,991 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,201 shares2024-05-31
Class 3 ordinary share
100 shares2024-05-31
Class 4 ordinary share
100 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
11,795 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
11,795 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-57,359 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-57,359 GBP2023-06-01 ~ 2024-05-31
- Registered number 07910673
C B HESLOP AND COMPANY LIMITED
Info
1 High Street, Thatcham, Berkshire RG19 3JGPRIVATE LIMITED COMPANY incorporated on 2012-01-16 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-16CIF 0
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.