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 5
  • 1
    Murphy, John Joseph
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Lennox, Mark
    Director born in June 1974
    Individual (12 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Sean Anthony
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Daniel
    Director born in October 1987
    Individual (8 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    17, Pennine Drive, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    463,185 GBP2024-01-31
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr John Joseph Murphy
    Born in May 1972
    Individual (11 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dravins, Albert
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2012-09-27 ~ 2012-09-27
    OF - Director → CIF 0
    Dravins, Albert Peter
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2012-09-27 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Albert Peter Dravins
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    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
    Mr Mark Lennox
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Brennan, Michael David
    Director born in July 1988
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ 2021-12-21
    OF - Director → CIF 0
    Mr Michael David Brennan
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2020-03-09 ~ 2021-12-07
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Scanlon, Eamonn Joseph
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2012-09-27 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Eamonn Scanlon
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2018-09-27 ~ 2020-03-09
    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
  • 6
    Mr Sean Anthony Kelly
    Born in November 1974
    Individual (14 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Billane, Noreen
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2012-09-27
    OF - Director → CIF 0
parent relation
Company in focus

HEATHROW PLANT (UK) LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
6,881,120 GBP2024-01-31
8,328,631 GBP2023-01-31
Debtors
13,877,167 GBP2024-01-31
12,034,118 GBP2023-01-31
Cash at bank and in hand
19,118 GBP2024-01-31
12,844 GBP2023-01-31
Current Assets
13,896,285 GBP2024-01-31
12,046,962 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-5,112,479 GBP2024-01-31
-4,528,228 GBP2023-01-31
Net Current Assets/Liabilities
8,783,806 GBP2024-01-31
7,518,734 GBP2023-01-31
Total Assets Less Current Liabilities
15,664,926 GBP2024-01-31
15,847,365 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-01-31
-44,910 GBP2023-01-31
Net Assets/Liabilities
14,820,651 GBP2024-01-31
14,797,785 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
14,820,649 GBP2024-01-31
14,797,783 GBP2023-01-31
Equity
14,820,651 GBP2024-01-31
14,797,785 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
15,376,634 GBP2024-01-31
15,801,993 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Other
-735,105 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,495,514 GBP2024-01-31
7,473,362 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,409,341 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-387,189 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
6,881,120 GBP2024-01-31
8,328,631 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
11,129 GBP2024-01-31
28,277 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
13,452,019 GBP2024-01-31
11,697,682 GBP2023-01-31
Other Debtors
Current
393,163 GBP2024-01-31
261,142 GBP2023-01-31
Prepayments/Accrued Income
Current
20,856 GBP2024-01-31
47,017 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
13,877,167 GBP2024-01-31
12,034,118 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
44,910 GBP2024-01-31
134,730 GBP2023-01-31
Trade Creditors/Trade Payables
Current
831,535 GBP2024-01-31
687,830 GBP2023-01-31
Amounts owed to group undertakings
Current
3,968,276 GBP2024-01-31
1,365,357 GBP2023-01-31
Corporation Tax Payable
Current
230,554 GBP2024-01-31
75,716 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
2,238,207 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
37,204 GBP2024-01-31
26,388 GBP2023-01-31
Creditors
Current
5,112,479 GBP2024-01-31
4,528,228 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-01-31
44,910 GBP2023-01-31
  • HEATHROW PLANT (UK) LIMITED
    Info
    Registered number 08231117
    Moy House, 69 Belvue Road, Northolt UB5 5XS
    Private Limited Company incorporated on 2012-09-27 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.