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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
    Pearcy, Rebecca Elizabeth
    Solicitor born in April 1975
    Individual (94 offsprings)
    Officer
    2013-01-17 ~ 2013-12-04
    OF - Director → CIF 0
  • 2
    Bujari, Gentian
    Born in April 1979
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Grewal, Harpal Singh
    Company Director born in August 1979
    Individual (46 offsprings)
    Officer
    2013-12-04 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Harpal Singh Grewal
    Born in August 1979
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Grewal, Moonpal Singh
    Born in July 1969
    Individual (91 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    ANSWERBUY LIMITED
    02150584
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfon, U.k.
    Active Corporate (2 parents, 229 offsprings)
    Officer
    2013-01-17 ~ 2013-12-04
    OF - Director → CIF 0
    2013-12-04 ~ now
    OF - Secretary → CIF 0
  • 6
    HANLEY HOLDCO LIMITED
    14512920
    12, North Bar, Banbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HANLEY HEATH LIMITED

Period: 2013-12-04 ~ now
Company number: 08364268
Registered names
HANLEY HEATH LIMITED - now
BANSOLS SIXTY-SEVEN LIMITED - 2013-12-04 07509472... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
752024-01-01 ~ 2024-12-29
642022-12-26 ~ 2023-12-31
Property, Plant & Equipment
298,881 GBP2024-12-29
327,825 GBP2023-12-31
Total Inventories
17,328 GBP2024-12-29
24,778 GBP2023-12-31
Debtors
925,719 GBP2024-12-29
1,003,482 GBP2023-12-31
Cash at bank and in hand
632,619 GBP2024-12-29
422,117 GBP2023-12-31
Current Assets
1,575,666 GBP2024-12-29
1,450,377 GBP2023-12-31
Net Current Assets/Liabilities
1,060,794 GBP2024-12-29
888,478 GBP2023-12-31
Total Assets Less Current Liabilities
1,359,675 GBP2024-12-29
1,216,303 GBP2023-12-31
Net Assets/Liabilities
1,318,790 GBP2024-12-29
1,172,695 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-29
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,318,690 GBP2024-12-29
1,172,595 GBP2023-12-31
Equity
1,318,790 GBP2024-12-29
1,172,695 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
110,909 GBP2024-12-29
110,909 GBP2023-12-31
Furniture and fittings
254,618 GBP2024-12-29
245,185 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
365,527 GBP2024-12-29
356,094 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,469 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Disposals
-2,469 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,434 GBP2024-12-29
8,439 GBP2023-12-31
Furniture and fittings
47,212 GBP2024-12-29
19,830 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,646 GBP2024-12-29
28,269 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,995 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
28,171 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,166 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-789 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-789 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Land and buildings
91,475 GBP2024-12-29
102,470 GBP2023-12-31
Furniture and fittings
207,406 GBP2024-12-29
225,355 GBP2023-12-31
Trade Debtors/Trade Receivables
14,414 GBP2024-12-29
22,284 GBP2023-12-31
Amounts owed by group undertakings and participating interests
20,463 GBP2024-12-29
10,289 GBP2023-12-31
Other Debtors
87,332 GBP2024-12-29
117,399 GBP2023-12-31
Amounts falling due after one year
13,397 GBP2024-12-29
10,979 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
89,402 GBP2024-12-29
124,629 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
200 GBP2024-12-29
200 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
20,498 GBP2024-12-29
1,864 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
129,025 GBP2024-12-29
118,280 GBP2023-12-31
Other Creditors
Amounts falling due within one year
275,747 GBP2024-12-29
316,926 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-29
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,750 GBP2024-12-29
22,750 GBP2023-12-31
Between one and five year
157,885 GBP2024-12-29
95,368 GBP2023-12-31
More than five year
351,396 GBP2024-12-29
338,637 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
547,031 GBP2024-12-29
456,755 GBP2023-12-31
Related profiles found in government register
  • HANLEY HEATH LIMITED
    Info
    BANSOLS SIXTY-SEVEN LIMITED - 2013-12-04
    Registered number 08364268
    12 North Bar, Banbury OX16 0TB
    PRIVATE LIMITED COMPANY incorporated on 2013-01-17 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • HANLEY HEATH LIMITED
    S
    Registered number 08364268
    12, North Bar, Banbury, Oxfordshire, England, OX16 0TB
    Limited Company in United Kingdom Company Registers, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARSHALLSAY MACARI DIXON LIMITED
    05351987
    12 North Bar, Banbury, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.