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
    Swanston, James Ray
    Engineer born in March 1955
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    Mr James Ray Swanston
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2020-05-14 ~ now
    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
  • 2
    Swanston, Bryan James
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
    Mr. Bryan James Swanston
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Sewell, Robert John
    Individual (29 offsprings)
    Officer
    2015-05-14 ~ 2018-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHROW PLANT SALES LIMITED

Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
Brief company account
Property, Plant & Equipment
47,682 GBP2024-05-31
58,150 GBP2023-05-31
Total Inventories
480,000 GBP2024-05-31
57,500 GBP2023-05-31
Debtors
31,183 GBP2024-05-31
3,829 GBP2023-05-31
Cash at bank and in hand
58,207 GBP2024-05-31
270,843 GBP2023-05-31
Current Assets
569,390 GBP2024-05-31
332,172 GBP2023-05-31
Net Current Assets/Liabilities
158,993 GBP2024-05-31
161,942 GBP2023-05-31
Total Assets Less Current Liabilities
206,675 GBP2024-05-31
220,092 GBP2023-05-31
Creditors
Amounts falling due after one year
-10,976 GBP2024-05-31
-21,700 GBP2023-05-31
Net Assets/Liabilities
195,699 GBP2024-05-31
198,392 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,395 GBP2024-05-31
9,395 GBP2023-05-31
Motor vehicles
88,923 GBP2024-05-31
88,923 GBP2023-05-31
Furniture and fittings
2,238 GBP2024-05-31
2,238 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
100,556 GBP2024-05-31
100,556 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,311 GBP2024-05-31
6,854 GBP2023-05-31
Motor vehicles
43,406 GBP2024-05-31
33,415 GBP2023-05-31
Furniture and fittings
2,157 GBP2024-05-31
2,137 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,874 GBP2024-05-31
42,406 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
457 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
9,991 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
20 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,468 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
2,084 GBP2024-05-31
2,541 GBP2023-05-31
Motor vehicles
45,517 GBP2024-05-31
55,508 GBP2023-05-31
Furniture and fittings
81 GBP2024-05-31
101 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,039 GBP2024-05-31
3,829 GBP2023-05-31
Other Debtors
Amounts falling due within one year
26,144 GBP2024-05-31
Debtors
Amounts falling due within one year
31,183 GBP2024-05-31
3,829 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,800 GBP2024-05-31
10,800 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
73,104 GBP2024-05-31
62,092 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
6,853 GBP2024-05-31
22,699 GBP2023-05-31
Other Creditors
Amounts falling due within one year
319,640 GBP2024-05-31
74,639 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
10,976 GBP2024-05-31
21,700 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-06-01 ~ 2024-05-31
2 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
  • HEATHROW PLANT SALES LIMITED
    Info
    Registered number 09590630
    54 Frensham Close, Southall UB1 2YG
    Private Limited Company incorporated on 2015-05-14 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.