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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
    Williams, Clifford Paul
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2019-07-02 ~ 2022-10-11
    OF - Director → CIF 0
  • 2
    Hill, Kerry John
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2019-07-02 ~ 2022-10-11
    OF - Director → CIF 0
  • 3
    Hill, Deborah
    Manager born in January 1971
    Individual (4 offsprings)
    Officer
    2013-12-24 ~ 2019-07-02
    OF - Director → CIF 0
    Deborah Louise Hill
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2016-12-24 ~ 2019-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bradbeer-dubery, Oliver Luke
    Director born in November 1986
    Individual (7 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Aneta Dorota
    Office Manager born in May 1974
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-07-02
    OF - Director → CIF 0
    Mrs Aneta Dorota Williams
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2018-01-05 ~ 2019-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    WILLIAMS AND HILL GROUP LTD
    09569131
    Unit 9, Space Waye, Feltham, Middlesex, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-07-02 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CASEMAKER (HEATHROW) LTD

Period: 2013-12-24 ~ 2025-07-26
Company number: 08825459
Registered name
CASEMAKER (HEATHROW) LTD - Dissolved
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
  • CASEMAKER (HEATHROW) LTD
    Info
    Registered number 08825459
    3rd Floor, Chatsworth House, 39 Chatsworth Road, Worthing BN11 1LY
    PRIVATE 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 2023-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.