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 6
  • 1
    Clarke, Patrick John
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 2
    Heywood-murphy, Charlotte Rose
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
  • 3
    Heywood, Prudence Rebecca
    Director born in April 1993
    Individual (19 offsprings)
    Officer
    2018-04-03 ~ now
    OF - director → CIF 0
  • 4
    Mrs Denise Heywood
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    2018-05-08 ~ 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
  • 5
    Heywood, Samuel Robert
    Director born in November 1987
    Individual (7 offsprings)
    Officer
    2019-03-06 ~ now
    OF - director → CIF 0
  • 6
    Mr Gary James Heywood
    Born in June 1957
    Individual (11 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
Ceased 2
  • 1
    Heywood Murphy, Charlotte Rose
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ 2024-08-31
    OF - director → CIF 0
  • 2
    Heywood, Gary James
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ 2018-04-03
    OF - director → CIF 0
parent relation
Company in focus

HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED

Previous name
HEYWOOD REAL ESTATE (GBK) LIMITED - 2015-07-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
25,196 GBP2024-04-30
33,594 GBP2023-04-30
Debtors
756,974 GBP2024-04-30
223,401 GBP2023-04-30
Cash at bank and in hand
156,074 GBP2024-04-30
655,394 GBP2023-04-30
Current Assets
913,048 GBP2024-04-30
878,795 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-883,154 GBP2024-04-30
-895,364 GBP2023-04-30
Net Current Assets/Liabilities
29,894 GBP2024-04-30
-16,569 GBP2023-04-30
Total Assets Less Current Liabilities
55,090 GBP2024-04-30
17,025 GBP2023-04-30
Equity
Called up share capital
101 GBP2024-04-30
101 GBP2023-04-30
Retained earnings (accumulated losses)
54,989 GBP2024-04-30
16,924 GBP2023-04-30
Equity
55,090 GBP2024-04-30
17,025 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,500 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,304 GBP2024-04-30
3,906 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,398 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
25,196 GBP2024-04-30
33,594 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
519,000 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
195,014 GBP2024-04-30
198,742 GBP2023-04-30
Prepayments/Accrued Income
Current
42,960 GBP2024-04-30
24,659 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
756,974 GBP2024-04-30
223,401 GBP2023-04-30
Trade Creditors/Trade Payables
Current
72,442 GBP2024-04-30
39,295 GBP2023-04-30
Corporation Tax Payable
Current
33,152 GBP2024-04-30
88,239 GBP2023-04-30
Other Taxation & Social Security Payable
Current
20 GBP2024-04-30
7,602 GBP2023-04-30
Other Creditors
Current
777,540 GBP2024-04-30
760,228 GBP2023-04-30
Creditors
Current
883,154 GBP2024-04-30
895,364 GBP2023-04-30

  • HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED
    Info
    HEYWOOD REAL ESTATE (GBK) LIMITED - 2015-07-20
    Registered number 09665667
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2015-07-01 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.