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 CONCRETE PUMPING LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
497,299 GBP2024-01-31
449,678 GBP2023-01-31
Debtors
1,084,111 GBP2024-01-31
1,438,989 GBP2023-01-31
Cash at bank and in hand
19,216 GBP2024-01-31
9,179 GBP2023-01-31
Current Assets
1,103,327 GBP2024-01-31
1,448,168 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-130,157 GBP2024-01-31
-638,118 GBP2023-01-31
Net Current Assets/Liabilities
973,170 GBP2024-01-31
810,050 GBP2023-01-31
Total Assets Less Current Liabilities
1,470,469 GBP2024-01-31
1,259,728 GBP2023-01-31
Net Assets/Liabilities
1,414,520 GBP2024-01-31
1,229,845 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
1,414,518 GBP2024-01-31
1,229,843 GBP2023-01-31
Equity
1,414,520 GBP2024-01-31
1,229,845 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
1,257,890 GBP2024-01-31
1,100,845 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
760,591 GBP2024-01-31
651,167 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
109,424 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
497,299 GBP2024-01-31
449,678 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
3,570 GBP2024-01-31
8,033 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,026,098 GBP2024-01-31
1,405,020 GBP2023-01-31
Other Debtors
Current
54,443 GBP2024-01-31
25,520 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
416 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,084,111 GBP2024-01-31
1,438,989 GBP2023-01-31
Trade Creditors/Trade Payables
Current
89,868 GBP2024-01-31
32,731 GBP2023-01-31
Amounts owed to group undertakings
Current
0 GBP2024-01-31
432,839 GBP2023-01-31
Corporation Tax Payable
Current
32,553 GBP2024-01-31
56,228 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
108,566 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
7,736 GBP2024-01-31
7,754 GBP2023-01-31
Creditors
Current
130,157 GBP2024-01-31
638,118 GBP2023-01-31
  • HEATHROW CONCRETE PUMPING LIMITED
    Info
    Registered number 08231140
    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.