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
Cunnane, John
Company Director born in January 1965Individual (3 offsprings)Officer
2019-03-20 ~ nowOF - Director → CIF 0Mr John Cunnane
Born in January 1965Individual (3 offsprings)Person with significant control 2019-03-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
O'shaughnessy, Luke Joseph
Company Director born in July 1987Individual (3 offsprings)Officer 2019-03-20 ~ nowOF - Director → CIF 0Mr Luke Joseph O'shaughnessy
Born in July 1987Individual (3 offsprings)Person with significant control 2019-03-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Etchells, Gerard Christopher Paul
Company Director born in November 1962IndividualOfficer 2014-06-16 ~ 2019-03-20OF - Director → CIF 0Mr Gerard Christopher Paul Etchells
Born in November 1962IndividualPerson with significant control 2017-06-16 ~ 2019-03-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Slater, Timothy Nicholas
Company Director born in April 1963IndividualOfficer 2014-06-16 ~ 2019-03-20OF - Director → CIF 0Slater, Timothy Nicholas
IndividualOfficer 2014-06-16 ~ 2019-03-20OF - Secretary → CIF 0Mr Timothy Nicholas Slater
Born in April 1963IndividualPerson with significant control 2017-06-16 ~ 2019-03-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
A & T HOLDING COMPANY (HEYWOOD) LTD
Previous name
A & T SERVICES (HEYWOOD) LTD - 2021-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
3,200,000 GBP2023-06-30
3,200,000 GBP2022-06-30
Debtors
2,222,985 GBP2023-06-30
1,618,007 GBP2022-06-30
Cash at bank and in hand
11,852 GBP2023-06-30
10,075 GBP2022-06-30
Current Assets
2,234,837 GBP2023-06-30
1,628,082 GBP2022-06-30
Creditors
Current
8,168 GBP2023-06-30
49,796 GBP2022-06-30
Net Current Assets/Liabilities
2,226,669 GBP2023-06-30
1,578,286 GBP2022-06-30
Total Assets Less Current Liabilities
5,426,669 GBP2023-06-30
4,778,286 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
5,426,569 GBP2023-06-30
4,778,186 GBP2022-06-30
Equity
5,426,669 GBP2023-06-30
4,778,286 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
3,200,000 GBP2022-06-30
Investments in Group Undertakings
3,200,000 GBP2023-06-30
3,200,000 GBP2022-06-30
Other Debtors
Current
4,132 GBP2023-06-30
1,616,771 GBP2022-06-30
Prepayments/Accrued Income
Current
1,236 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,222,985 GBP2023-06-30
1,618,007 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1 GBP2023-06-30
Corporation Tax Payable
Current
34,556 GBP2022-06-30
Accrued Liabilities
Current
1,236 GBP2023-06-30
1,030 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
832,383 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-184,000 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
A & T HOLDING COMPANY (HEYWOOD) LTD
InfoA & T SERVICES (HEYWOOD) LTD - 2021-01-08Registered number 09088202
9 Hollins Square, Bury BL9 8DHPrivate Limited Company incorporated on 2014-06-16 (11 years). The company status is Active.The last date of confirmation statement was made at 2024-05-30CIF 0A & T HOLDING COMPANY (HEYWOOD) LTD
SRegistered number 090882029 Hollins Square, Bury, Lancashire, England, BL9 8DHLimited Company in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Construction House, Green Lane, Heywood, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Person with significant control 2021-01-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Construction House, Green Lane, Heywood, LancashireActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)31,959 GBP2023-11-30Person with significant control 2020-12-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.