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
    Heaton, John
    Company Director born in December 1973
    Individual (50 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
  • 2
    2-4, Wigan Road, Hindley, Wigan, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-25 ~ 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 2
  • 1
    Mr John Heaton
    Born in December 1973
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    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
  • 2
    2-4, Wigan Road, Hindley, Wigan, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2025-03-21 ~ 2025-03-25
    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
parent relation
Company in focus

HEATON 2014 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
391,000 GBP2023-03-31
231,000 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
2,000 GBP2023-03-31
18,000 GBP2022-03-31
27,000 GBP2021-03-31
Profit/Loss
104,000 GBP2022-04-01 ~ 2023-03-31
126,000 GBP2021-04-01 ~ 2022-03-31
Equity
3,000 GBP2023-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Wages/Salaries
9,000 GBP2022-04-01 ~ 2023-03-31
5,000 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
9,000 GBP2022-04-01 ~ 2023-03-31
5,000 GBP2021-04-01 ~ 2022-03-31
Finished Goods/Goods for Resale
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
92,000 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current
388,000 GBP2023-03-31
212,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings
0 GBP2023-03-31
0 GBP2022-03-31
Bank Overdrafts
0 GBP2023-03-31
0 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Non-current, Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
  • HEATON 2014 LIMITED
    Info
    Registered number 09032137
    2-4 Wigan Road, Hindley, Wigan WN2 3BE
    Private Limited Company incorporated on 2014-05-09 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • HEATON 2014 LIMITED
    S
    Registered number 09032137
    2-4, Wigan Road, Hindley, Wigan, Lancashire, England, WN2 3BE
    Limited Company in Companies House, England
    CIF 1
  • HEATON 2014 LIMITED
    S
    Registered number 09032137
    2-4 Wigan Road, Hindley, Wigan, United Kingdom, WN2 3BE
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -489,000 GBP2024-03-31
    Person with significant control
    2021-06-08 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HG16PHEC LTD - 2024-05-26
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -912 GBP2024-03-31
    Person with significant control
    2023-12-01 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 4
    2-4 Wigan Road, Hindley, Wigan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -644 GBP2024-03-31
    Person with significant control
    2021-06-08 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RIVERSTONE PROPERTIES DEVELOPMENTS LIMITED - 2015-09-22
    2-4 Wigan Road, Hindley, Wigan, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    4,078,615 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    PRE-AUCTION LIMITED - 2015-11-25
    2-4 Wigan Road, Hindley, Wigan, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1,183,039 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 7
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-08-25 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2-4 Wigan Road Hindley, Wigan, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,151 GBP2023-12-31
    Person with significant control
    2017-07-13 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    LOCAL LETTINGS (NW) LIMITED - 2017-04-25
    2-4 Wigan Road, Hindley, Wigan, Greater Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    516,110 GBP2024-03-31
    Person with significant control
    2016-09-01 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 10
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,115,688 GBP2024-03-31
    Person with significant control
    2018-08-02 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 11
    HG10 PRIVATE INVESTMENTS LIMITED - 2021-12-09
    2-4 Wigan Road, Hindley, Wigan, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,718 GBP2024-03-31
    Person with significant control
    2021-03-16 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    2-4 Wigan Road, Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,205,611 GBP2024-03-31
    Person with significant control
    2021-07-19 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -502,862 GBP2024-03-31
    Person with significant control
    2021-12-21 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 14
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -167,412 GBP2024-03-31
    Person with significant control
    2022-03-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -912 GBP2024-03-31
    Person with significant control
    2022-07-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,192 GBP2024-03-31
    Person with significant control
    2022-10-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,648 GBP2024-03-31
    Person with significant control
    2023-03-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    908,547 GBP2024-03-31
    Person with significant control
    2020-04-09 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 20
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,858,692 GBP2024-03-31
    Person with significant control
    2020-05-22 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 21
    HGFH LIMITED - 2021-02-10
    2-4 Wigan Road, Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,756 GBP2024-03-31
    Person with significant control
    2020-07-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 22
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,799 GBP2024-03-31
    Person with significant control
    2021-02-26 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 23
    2-4 Wigan Road, Hindley, Wigan, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -256,246 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
    CIF 31 - Has significant influence or control as a member of a firm → OE
  • 24
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,286 GBP2024-03-31
    Person with significant control
    2023-03-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 25
    HG LETTINGS MANAGEMENT LIMITED - 2020-06-12
    2-4 Wigan Road, Hindley, Wigan, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,738 GBP2024-03-31
    Person with significant control
    2017-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 26
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -119 GBP2024-03-31
    Person with significant control
    2021-06-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    HG16PHEC LTD - 2024-05-26
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -912 GBP2024-03-31
    Person with significant control
    2022-07-20 ~ 2022-11-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Local Lettings Ltd, 2-4, Wigan Road, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    -791,890 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-24
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
    CIF 32 - Has significant influence or control as a member of a firm → OE
  • 3
    HG INVESTMENTS (UK) LIMITED - 2021-11-09
    2-4 Wigan Road, Hindley, Wigan, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -51,703 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-24
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
    CIF 33 - Has significant influence or control as a member of a firm → OE
  • 4
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -749 GBP2024-03-31
    Person with significant control
    2023-09-01 ~ 2023-09-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,053,798 GBP2024-03-31
    Person with significant control
    2019-04-05 ~ 2025-03-24
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 6
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,895,649 GBP2024-03-31
    Person with significant control
    2019-11-15 ~ 2025-03-24
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 7
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    678,953 GBP2024-03-31
    Person with significant control
    2020-05-22 ~ 2025-03-24
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    2-4 Wigan Road, Hindley, Wigan, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    376,469 GBP2024-03-31
    Person with significant control
    2016-12-30 ~ 2025-03-24
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    2-4 Wigan Road, Hindley, Wigan, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    11,952,816 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-24
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.