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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
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Heywood-murphy, Charlotte Rose
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Denise Heywood
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Gary James Heywood
    Born in June 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Heywood, Samuel Robert
    Born in November 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Heywood, Prudence Rebecca
    Born in April 1993
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Heywood Murphy, Charlotte Rose
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Heywood, Gary James
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 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
18,897 GBP2025-04-30
25,196 GBP2024-04-30
Debtors
949,464 GBP2025-04-30
756,974 GBP2024-04-30
Cash at bank and in hand
2,810 GBP2025-04-30
156,074 GBP2024-04-30
Current Assets
952,274 GBP2025-04-30
913,048 GBP2024-04-30
Net Current Assets/Liabilities
46,301 GBP2025-04-30
29,894 GBP2024-04-30
Total Assets Less Current Liabilities
65,198 GBP2025-04-30
55,090 GBP2024-04-30
Equity
Called up share capital
101 GBP2025-04-30
101 GBP2024-04-30
Retained earnings (accumulated losses)
65,097 GBP2025-04-30
54,989 GBP2024-04-30
Equity
65,198 GBP2025-04-30
55,090 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,500 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,603 GBP2025-04-30
12,304 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,299 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
18,897 GBP2025-04-30
25,196 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
654,992 GBP2025-04-30
519,000 GBP2024-04-30
Other Debtors
Current
214,766 GBP2025-04-30
195,014 GBP2024-04-30
Prepayments/Accrued Income
Current
79,706 GBP2025-04-30
42,960 GBP2024-04-30
Trade Creditors/Trade Payables
Current
45,179 GBP2025-04-30
72,442 GBP2024-04-30
Corporation Tax Payable
Current
4,699 GBP2025-04-30
33,152 GBP2024-04-30
Other Taxation & Social Security Payable
Current
7,304 GBP2025-04-30
20 GBP2024-04-30
Other Creditors
Current
221,075 GBP2025-04-30
47,102 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
627,716 GBP2025-04-30
730,438 GBP2024-04-30
Creditors
Current
905,973 GBP2025-04-30
883,154 GBP2024-04-30

  • HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED
    Info
    HEYWOOD REAL ESTATE (GBK) LIMITED - 2015-07-20
    Registered number 09665667
    icon of address5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 (10 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.