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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Moore, Robert Mark
Born in January 1981Individual (3 offsprings)Officer2016-12-01 ~ nowOF - Director → CIF 0 - 2
Allen, Timothy Peter Graystoke, Mr.
Chartered Accountant born in September 1953Individual (13 offsprings)Officer2012-01-16 ~ 2017-10-25OF - Director → CIF 0Mr. Timothy Peter Graystoke Allen
Born in September 1953Individual (13 offsprings)Person with significant control2016-04-06 ~ 2017-10-25PE - 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)Officer2014-09-15 ~ nowOF - Director → CIF 0 - 4
Heslop, Colin Bernard
Chartered Accountant born in September 1943Individual (11 offsprings)Officer2012-01-16 ~ 2016-05-09OF - Director → CIF 0 - 5
Prevost, John Peter Raymond
Born in September 1953Individual (28 offsprings)Officer2026-01-16 ~ nowOF - Director → CIF 02012-03-30 ~ 2026-01-15OF - Director → CIF 0 - 6
Coke, Stephen John, Mr.
Born in May 1961Individual (35 offsprings)Officer2012-01-16 ~ nowOF - Director → CIF 0Coke, Stephen John
Individual (35 offsprings)Officer2012-01-16 ~ nowOF - Secretary → CIF 0Mr. Stephen John Coke
Born in May 1961Individual (35 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
C B HESLOP AND COMPANY LIMITED
Period: 2012-01-16 ~ now
Company number: 07910673
Registered name
C B HESLOP AND COMPANY LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Class 4 ordinary share
12024-06-01 ~ 2025-05-31
Intangible Assets
406,853 GBP2025-05-31
406,853 GBP2024-05-31
Property, Plant & Equipment
16,540 GBP2025-05-31
16,864 GBP2024-05-31
Fixed Assets - Investments
12,003 GBP2025-05-31
12,003 GBP2024-05-31
Fixed Assets
435,396 GBP2025-05-31
435,720 GBP2024-05-31
Total Inventories
74,315 GBP2025-05-31
45,512 GBP2024-05-31
Debtors
97,151 GBP2025-05-31
77,035 GBP2024-05-31
Cash at bank and in hand
49,509 GBP2025-05-31
81,282 GBP2024-05-31
Current Assets
220,975 GBP2025-05-31
203,829 GBP2024-05-31
Creditors
Current
134,564 GBP2025-05-31
142,714 GBP2024-05-31
Net Current Assets/Liabilities
86,411 GBP2025-05-31
61,115 GBP2024-05-31
Total Assets Less Current Liabilities
521,807 GBP2025-05-31
496,835 GBP2024-05-31
Creditors
Non-current
286,620 GBP2025-05-31
303,918 GBP2024-05-31
Net Assets/Liabilities
235,187 GBP2025-05-31
192,917 GBP2024-05-31
Equity
Called up share capital
15,601 GBP2025-05-31
15,601 GBP2024-05-31
Share premium
66,364 GBP2025-05-31
66,364 GBP2024-05-31
Retained earnings (accumulated losses)
153,222 GBP2025-05-31
110,952 GBP2024-05-31
Equity
235,187 GBP2025-05-31
192,917 GBP2024-05-31
Average Number of Employees
152024-06-01 ~ 2025-05-31
132023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
813,966 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
407,113 GBP2024-05-31
Intangible Assets
Net goodwill
406,853 GBP2025-05-31
406,853 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,298 GBP2025-05-31
22,298 GBP2024-05-31
Computers
48,089 GBP2025-05-31
47,930 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
70,387 GBP2025-05-31
70,228 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,073 GBP2025-05-31
6,973 GBP2024-05-31
Computers
46,774 GBP2025-05-31
46,391 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,847 GBP2025-05-31
53,364 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
100 GBP2024-06-01 ~ 2025-05-31
Computers
383 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
483 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
15,225 GBP2025-05-31
15,325 GBP2024-05-31
Computers
1,315 GBP2025-05-31
1,539 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
3 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
12,000 GBP2024-05-31
Investments in Group Undertakings
3 GBP2025-05-31
3 GBP2024-05-31
Other Investments Other Than Loans
12,000 GBP2025-05-31
12,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
94,799 GBP2025-05-31
74,683 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
2,352 GBP2025-05-31
2,352 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
97,151 GBP2025-05-31
77,035 GBP2024-05-31
Trade Creditors/Trade Payables
Current
24,362 GBP2025-05-31
17,545 GBP2024-05-31
Amounts owed to group undertakings
Current
3,500 GBP2025-05-31
Other Taxation & Social Security Payable
Current
84,599 GBP2025-05-31
87,010 GBP2024-05-31
Other Creditors
Current
22,103 GBP2025-05-31
38,159 GBP2024-05-31
Amounts owed to group undertakings
Non-current
909 GBP2025-05-31
927 GBP2024-05-31
Other Creditors
Non-current
285,711 GBP2025-05-31
302,991 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,201 shares2025-05-31
Class 3 ordinary share
100 shares2025-05-31
Class 4 ordinary share
100 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
42,270 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
42,270 GBP2024-06-01 ~ 2025-05-31
- Registered number 07910673
C B HESLOP AND COMPANY LIMITED
Info1 High Street, Thatcham, Berkshire RG19 3JGPRIVATE LIMITED COMPANY incorporated on 2012-01-16 (14 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-16CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.