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
    Rivers, Nicoleta
    Chartered Accountant born in December 1971
    Individual (4 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Prevost, John Peter Raymond
    Chartered Accountant born in September 1953
    Individual (17 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Coke, Stephen John, Mr.
    Chartered Accountant born in May 1961
    Individual (16 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
    Coke, Stephen John
    Individual (16 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Secretary → CIF 0
    Mr. Stephen John Coke
    Born in May 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Moore, Robert Mark
    Chartered Accountant born in January 1981
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Heslop, Colin Bernard
    Chartered Accountant born in September 1943
    Individual (3 offsprings)
    Officer
    2012-01-16 ~ 2016-05-09
    OF - Director → CIF 0
  • 2
    Allen, Timothy Peter Graystoke, Mr.
    Chartered Accountant born in September 1953
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ 2017-10-25
    OF - Director → CIF 0
    Mr. Timothy Peter Graystoke Allen
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    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
parent relation
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
12022-06-01 ~ 2023-05-31
Class 3 ordinary share
12022-06-01 ~ 2023-05-31
Class 4 ordinary share
12022-06-01 ~ 2023-05-31
Intangible Assets
406,853 GBP2023-05-31
406,853 GBP2022-05-31
Property, Plant & Equipment
17,885 GBP2023-05-31
19,151 GBP2022-05-31
Fixed Assets - Investments
12,003 GBP2023-05-31
12,003 GBP2022-05-31
Fixed Assets
436,741 GBP2023-05-31
438,007 GBP2022-05-31
Total Inventories
131,201 GBP2023-05-31
110,568 GBP2022-05-31
Debtors
97,283 GBP2023-05-31
104,131 GBP2022-05-31
Cash at bank and in hand
96,507 GBP2023-05-31
134,159 GBP2022-05-31
Current Assets
324,991 GBP2023-05-31
348,858 GBP2022-05-31
Creditors
Current
173,315 GBP2023-05-31
176,620 GBP2022-05-31
Net Current Assets/Liabilities
151,676 GBP2023-05-31
172,238 GBP2022-05-31
Total Assets Less Current Liabilities
588,417 GBP2023-05-31
610,245 GBP2022-05-31
Creditors
Non-current
349,936 GBP2023-05-31
377,562 GBP2022-05-31
Net Assets/Liabilities
238,481 GBP2023-05-31
232,683 GBP2022-05-31
Equity
Called up share capital
15,601 GBP2023-05-31
15,601 GBP2022-05-31
Share premium
66,364 GBP2023-05-31
66,364 GBP2022-05-31
Retained earnings (accumulated losses)
156,516 GBP2023-05-31
150,718 GBP2022-05-31
Equity
238,481 GBP2023-05-31
232,683 GBP2022-05-31
Average Number of Employees
142022-06-01 ~ 2023-05-31
162021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
813,966 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
407,113 GBP2022-05-31
Intangible Assets
Net goodwill
406,853 GBP2023-05-31
406,853 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,298 GBP2022-05-31
Computers
47,930 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
70,228 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,866 GBP2023-05-31
6,698 GBP2022-05-31
Computers
45,477 GBP2023-05-31
44,379 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,343 GBP2023-05-31
51,077 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
168 GBP2022-06-01 ~ 2023-05-31
Computers
1,098 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,266 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
15,432 GBP2023-05-31
15,600 GBP2022-05-31
Computers
2,453 GBP2023-05-31
3,551 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
3 GBP2022-05-31
Other Investments Other Than Loans
Cost valuation
12,000 GBP2022-05-31
Investments in Group Undertakings
3 GBP2023-05-31
3 GBP2022-05-31
Other Investments Other Than Loans
12,000 GBP2023-05-31
12,000 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
87,931 GBP2023-05-31
94,779 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
9,352 GBP2023-05-31
9,352 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
97,283 GBP2023-05-31
104,131 GBP2022-05-31
Trade Creditors/Trade Payables
Current
4,203 GBP2023-05-31
6,037 GBP2022-05-31
Other Taxation & Social Security Payable
Current
113,158 GBP2023-05-31
109,029 GBP2022-05-31
Other Creditors
Current
55,954 GBP2023-05-31
61,554 GBP2022-05-31
Amounts owed to group undertakings
Non-current
945 GBP2023-05-31
963 GBP2022-05-31
Other Creditors
Non-current
348,991 GBP2023-05-31
376,599 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,201 shares2023-05-31
Class 3 ordinary share
100 shares2023-05-31
Class 4 ordinary share
100 shares2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
127,620 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
127,620 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-121,822 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-121,822 GBP2022-06-01 ~ 2023-05-31
  • C B HESLOP AND COMPANY LIMITED
    Info
    Registered number 07910673
    1 High Street, Thatcham, Berkshire RG19 3JG
    Private Limited Company incorporated on 2012-01-16 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.