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
Bradbeer-dubery, Oliver Luke
Director born in November 1986Individual (7 offsprings)Officer
2022-10-11 ~ dissolvedOF - Director → CIF 0 - 2
Unit 9, Space Waye, Feltham, Middlesex, EnglandActive Corporate (6 parents, 3 offsprings)Profit/Loss (Company account)563,154 GBP2023-07-01 ~ 2024-06-30Person with significant control 2019-07-02 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Hill, Deborah
Manager born in January 1971Individual (1 offspring)Officer 2013-12-24 ~ 2019-07-02OF - Director → CIF 0Deborah Louise Hill
Born in January 1971Individual (1 offspring)Person with significant control 2016-12-24 ~ 2019-07-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hill, Kerry John
Director born in May 1966Individual (2 offsprings)Officer 2019-07-02 ~ 2022-10-11OF - Director → CIF 0 - 3
Williams, Aneta Dorota
Office Manager born in May 1974IndividualOfficer 2017-01-01 ~ 2019-07-02OF - Director → CIF 0Mrs Aneta Dorota Williams
Born in May 1974IndividualPerson with significant control 2018-01-05 ~ 2019-07-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Williams, Clifford Paul
Director born in July 1960Individual (2 offsprings)Officer 2019-07-02 ~ 2022-10-11OF - Director → CIF 0
Company in focus
CASEMAKER (HEATHROW) LTD
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
0 GBP2023-06-30
46,343 GBP2022-06-30
Property, Plant & Equipment
0 GBP2023-06-30
1,715 GBP2022-06-30
Fixed Assets
0 GBP2023-06-30
48,058 GBP2022-06-30
Debtors
146 GBP2023-06-30
88,638 GBP2022-06-30
Cash at bank and in hand
8,121 GBP2023-06-30
142,206 GBP2022-06-30
Current Assets
8,267 GBP2023-06-30
242,189 GBP2022-06-30
Net Current Assets/Liabilities
-31,321 GBP2023-06-30
-70,971 GBP2022-06-30
Total Assets Less Current Liabilities
-31,321 GBP2023-06-30
-22,913 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-31,323 GBP2023-06-30
-22,915 GBP2022-06-30
Equity
-31,321 GBP2023-06-30
-22,913 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
308,976 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
308,976 GBP2023-06-30
262,633 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
46,343 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
0 GBP2023-06-30
46,343 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,243 GBP2023-06-30
13,243 GBP2022-06-30
Motor vehicles
20,795 GBP2023-06-30
35,565 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
34,038 GBP2023-06-30
48,808 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-14,770 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-14,770 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,243 GBP2023-06-30
11,528 GBP2022-06-30
Motor vehicles
20,795 GBP2023-06-30
35,565 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,038 GBP2023-06-30
47,093 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,715 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,715 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-14,770 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,770 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-06-30
1,715 GBP2022-06-30
Motor vehicles
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-30
59,050 GBP2022-06-30
Other Debtors
Amounts falling due within one year
146 GBP2023-06-30
29,588 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
146 GBP2023-06-30
88,638 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
31,529 GBP2022-06-30
Amounts owed to group undertakings
Current
34,238 GBP2023-06-30
258,533 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
15,176 GBP2022-06-30
Other Creditors
Current
5,350 GBP2023-06-30
7,922 GBP2022-06-30
Creditors
Current
39,588 GBP2023-06-30
313,160 GBP2022-06-30
Number of Shares Issued (Fully Paid)
2 shares2023-06-30
2 shares2022-06-30
- Registered number 08825459
CASEMAKER (HEATHROW) LTD
Info3rd Floor, Chatsworth House, 39 Chatsworth Road, Worthing BN11 1LYPrivate Limited Company incorporated on 2013-12-24 and dissolved on 2025-07-26 (11 years 7 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-12-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.