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 2
  • 1
    Heptinstall, Elizabeth
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Heptinstall
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2017-02-06 ~ 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
  • 2
    Heptinstall, Russell
    Director born in November 1959
    Individual (12 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
    Mr Russell Heptinstall
    Born in November 1959
    Individual (12 offsprings)
    Person with significant control
    2017-02-06 ~ 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
Ceased 3
  • 1
    Heptinstall, Elizabeth
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2016-05-26 ~ 2016-05-26
    OF - Director → CIF 0
    Mrs Elizabeth Heptinstall
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    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
  • 2
    Mr Russell Heptinstall
    Born in November 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    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
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2012-02-17 ~ 2012-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HEPTINSTALL PROPERTIES LIMITED

Previous name
UK FOOD BASKET LIMITED - 2016-05-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
150 GBP2023-05-31
150 GBP2022-05-31
Debtors
546,280 GBP2023-05-31
625,917 GBP2022-05-31
Cash at bank and in hand
462 GBP2023-05-31
3,372 GBP2022-05-31
Current Assets
546,742 GBP2023-05-31
629,289 GBP2022-05-31
Net Current Assets/Liabilities
323,997 GBP2023-05-31
348,269 GBP2022-05-31
Total Assets Less Current Liabilities
324,147 GBP2023-05-31
348,419 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
324,145 GBP2023-05-31
348,417 GBP2022-05-31
Equity
324,147 GBP2023-05-31
348,419 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
Amounts Owed By Related Parties
0 GBP2023-05-31
Current
12,112 GBP2022-05-31
Other Debtors
Current
546,280 GBP2023-05-31
613,805 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
546,280 GBP2023-05-31
625,917 GBP2022-05-31
Amounts owed to group undertakings
Current
1,492 GBP2023-05-31
79,255 GBP2022-05-31
Other Taxation & Social Security Payable
Current
0 GBP2023-05-31
67,548 GBP2022-05-31
Other Creditors
Current
221,253 GBP2023-05-31
134,217 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31

Related profiles found in government register
  • HEPTINSTALL PROPERTIES LIMITED
    Info
    UK FOOD BASKET LIMITED - 2016-05-27
    Registered number 07954483
    4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire B60 4FG
    Private Limited Company incorporated on 2012-02-17 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • HEPTINSTALL PROPERTIES LIMITED
    S
    Registered number 07954483
    4 & 6 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4FG
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
  • HEPTINSTALL PROPERTIES LIMITED
    S
    Registered number 07954483
    4 & 6 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4FG
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THE BUTCHERS LEISURE LIMITED - 2021-03-30
    Units 4 & 6 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,841 GBP2022-05-31
    Person with significant control
    2020-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 4 & 6 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -77,935 GBP2023-05-31
    Person with significant control
    2017-02-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Unit 4 & 6 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -77,935 GBP2023-05-31
    Person with significant control
    2016-08-15 ~ 2018-02-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.