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 1
  • Morris, Clive
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
    Mr Clive Morris
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HESKIN HALL FARM HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
325,000 GBP2024-01-31
325,000 GBP2023-01-31
Fixed Assets - Investments
1,025,541 GBP2024-01-31
1,025,541 GBP2023-01-31
Fixed Assets
1,350,541 GBP2024-01-31
1,350,541 GBP2023-01-31
Debtors
1,007,758 GBP2024-01-31
724,665 GBP2023-01-31
Cash at bank and in hand
718,706 GBP2024-01-31
1,018,578 GBP2023-01-31
Current Assets
1,726,464 GBP2024-01-31
1,743,243 GBP2023-01-31
Creditors
Current
2,802,026 GBP2024-01-31
2,772,605 GBP2023-01-31
Net Current Assets/Liabilities
-1,075,562 GBP2024-01-31
-1,029,362 GBP2023-01-31
Total Assets Less Current Liabilities
274,979 GBP2024-01-31
321,179 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
274,978 GBP2024-01-31
321,178 GBP2023-01-31
Equity
274,979 GBP2024-01-31
321,179 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
325,000 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
325,000 GBP2024-01-31
325,000 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
81,497 GBP2024-01-31
129,670 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
211,776 GBP2024-01-31
128,186 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
1,007,758 GBP2024-01-31
724,665 GBP2023-01-31
Amounts owed to group undertakings
Current
2,718,435 GBP2024-01-31
2,644,419 GBP2023-01-31
Corporation Tax Payable
Current
83,591 GBP2024-01-31
128,186 GBP2023-01-31

Related profiles found in government register
  • HESKIN HALL FARM HOLDINGS LIMITED
    Info
    Registered number 09276184
    Chandler House 7 Ferry Road Office Park, Riversway, Preston PR2 2YH
    Private Limited Company incorporated on 2014-10-22 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • HESKIN HALL FARM HOLDINGS LIMITED
    S
    Registered number 09276184
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, England, PR2 2YH
    Limited Company in England And Wales
    CIF 1 CIF 2
  • HESKIN HALL FARM HOLDINGS LIMITED
    S
    Registered number 09276184
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England, PR2 2YH
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,694 GBP2024-01-31
    Person with significant control
    2016-06-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    737 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 3
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,334 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    A G S (SCOTLAND) LIMITED - 2003-09-05
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,626,256 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    406 GBP2024-01-31
    Person with significant control
    2016-06-24 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.