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 5
  • 1
    Murphy, John Joseph
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2020-03-09 ~ now
    OF - director → CIF 0
  • 2
    Lennox, Mark
    Director born in June 1974
    Individual (12 offsprings)
    Officer
    2020-03-09 ~ now
    OF - director → CIF 0
  • 3
    Kelly, Sean Anthony
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    2020-03-09 ~ now
    OF - director → CIF 0
  • 4
    Kelly, Daniel
    Director born in October 1987
    Individual (8 offsprings)
    Officer
    2025-03-17 ~ now
    OF - director → CIF 0
  • 5
    Moy House, Belvue Road, Northolt, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    463,185 GBP2024-01-31
    Person with significant control
    2020-03-09 ~ 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 6
  • 1
    Mr John Joseph Murphy
    Born in May 1972
    Individual (11 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dravins, Albert Peter
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2014-07-10 ~ 2020-03-09
    OF - director → CIF 0
    Mr Albert Peter Dravins
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Mark Lennox
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Brennan, Michael David
    Director born in July 1988
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ 2021-12-21
    OF - director → CIF 0
    Mr Michael David Brennan
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2020-03-09 ~ 2021-12-07
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Scanlon, Eamonn Joseph
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2014-07-10 ~ 2020-03-09
    OF - director → CIF 0
    Mr Eamonn Joseph Scanlon
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mr Sean Anthony Kelly
    Born in November 1974
    Individual (14 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEATHROW ENVIRONMENTAL LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
408,558 GBP2024-01-31
514,055 GBP2023-01-31
Debtors
1,513,514 GBP2024-01-31
1,797,062 GBP2023-01-31
Cash at bank and in hand
22,807 GBP2024-01-31
7,703 GBP2023-01-31
Current Assets
1,536,321 GBP2024-01-31
1,804,765 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-260,801 GBP2024-01-31
-703,622 GBP2023-01-31
Net Current Assets/Liabilities
1,275,520 GBP2024-01-31
1,101,143 GBP2023-01-31
Total Assets Less Current Liabilities
1,684,078 GBP2024-01-31
1,615,198 GBP2023-01-31
Net Assets/Liabilities
1,684,078 GBP2024-01-31
1,613,270 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
1,684,076 GBP2024-01-31
1,613,268 GBP2023-01-31
Equity
1,684,078 GBP2024-01-31
1,613,270 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
1,054,965 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
646,407 GBP2024-01-31
540,910 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
105,497 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
408,558 GBP2024-01-31
514,055 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
37,140 GBP2024-01-31
30,212 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,473,909 GBP2024-01-31
1,735,546 GBP2023-01-31
Other Debtors
Current
0 GBP2024-01-31
29,682 GBP2023-01-31
Prepayments/Accrued Income
Current
2,465 GBP2024-01-31
1,622 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,513,514 GBP2024-01-31
1,797,062 GBP2023-01-31
Trade Creditors/Trade Payables
Current
208,418 GBP2024-01-31
143,665 GBP2023-01-31
Amounts owed to group undertakings
Current
0 GBP2024-01-31
23,682 GBP2023-01-31
Corporation Tax Payable
Current
26,335 GBP2024-01-31
23,397 GBP2023-01-31
Other Taxation & Social Security Payable
Current
15,375 GBP2024-01-31
3,286 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
493,156 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
10,673 GBP2024-01-31
16,436 GBP2023-01-31
Creditors
Current
260,801 GBP2024-01-31
703,622 GBP2023-01-31
  • HEATHROW ENVIRONMENTAL LTD
    Info
    Registered number 09124089
    Moy House, 69 Belvue Road, Northolt UB5 5XS
    Private Limited Company incorporated on 2014-07-10 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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