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
    Gillespie, Paul Francis
    Managing Director born in December 1975
    Individual (7 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Wedlock, Deborah Jane
    Certified Chartered Accountant born in March 1967
    Individual (5 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
    Wedlock, Deborah Jane
    Individual (5 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Harrison, Neil Timothy
    Accountant born in August 1968
    Individual (4 offsprings)
    Officer
    2015-12-03 ~ 2021-07-26
    OF - Director → CIF 0
    Harrison, Neil Timothy
    Individual (4 offsprings)
    Officer
    2015-12-03 ~ 2021-07-26
    OF - Secretary → CIF 0
  • 2
    Gillespie, Francis Joseph
    Chairman born in February 1943
    Individual (3 offsprings)
    Officer
    2015-12-03 ~ 2024-03-11
    OF - Director → CIF 0
    Mr Francis Joseph Gillespie
    Born in February 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Rowe, Joanne
    Accountant born in January 1965
    Individual
    Officer
    2021-07-24 ~ 2022-10-21
    OF - Director → CIF 0
parent relation
Company in focus

HEYROD HOLDINGS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
782023-04-01 ~ 2024-03-31
762022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,009,330 GBP2024-03-31
2,051,599 GBP2023-03-31
Fixed Assets - Investments
9,933,701 GBP2024-03-31
8,865,652 GBP2023-03-31
Fixed Assets
11,943,031 GBP2024-03-31
10,917,251 GBP2023-03-31
Total Inventories
235,311 GBP2024-03-31
235,311 GBP2023-03-31
Debtors
15,232,184 GBP2024-03-31
10,137,891 GBP2023-03-31
Cash at bank and in hand
3,452,011 GBP2024-03-31
8,041,434 GBP2023-03-31
Current Assets
18,919,506 GBP2024-03-31
18,414,636 GBP2023-03-31
Net Current Assets/Liabilities
-2,796,529 GBP2024-03-31
-1,907,468 GBP2023-03-31
Total Assets Less Current Liabilities
9,146,502 GBP2024-03-31
9,009,783 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
25,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,018,398 GBP2024-03-31
1,881,679 GBP2023-03-31
1,661,029 GBP2022-03-31
Equity
9,146,502 GBP2024-03-31
9,009,783 GBP2023-03-31
8,789,133 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
136,719 GBP2023-04-01 ~ 2024-03-31
220,650 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
136,719 GBP2023-04-01 ~ 2024-03-31
220,650 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,257,583 GBP2023-03-31
Motor vehicles
44,533 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,302,116 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
273,581 GBP2024-03-31
239,384 GBP2023-03-31
Motor vehicles
19,205 GBP2024-03-31
11,133 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,786 GBP2024-03-31
250,517 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,197 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
8,072 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,269 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,984,002 GBP2024-03-31
2,018,199 GBP2023-03-31
Motor vehicles
25,328 GBP2024-03-31
33,400 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
7,930,704 GBP2024-03-31
7,930,704 GBP2023-03-31
Investments in Group Undertakings
7,930,704 GBP2024-03-31
7,930,704 GBP2023-03-31
Finished Goods
235,311 GBP2024-03-31
235,311 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,444,024 GBP2024-03-31
9,412,771 GBP2023-03-31
Other Debtors
Current
1,269,614 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
70,520 GBP2023-03-31
Prepayments/Accrued Income
Current
42,500 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12,232,184 GBP2024-03-31
10,137,891 GBP2023-03-31
Other Debtors
Non-current
3,000,000 GBP2024-03-31
Debtors
Non-current
3,000,000 GBP2024-03-31
Amounts owed to group undertakings
Current
21,702,927 GBP2024-03-31
20,312,104 GBP2023-03-31
Corporation Tax Payable
Current
13,108 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2023-03-31
Related profiles found in government register
  • HEYROD HOLDINGS LTD
    Info
    Registered number 09900335
    Albion Works Clowes Street, Chadderton, Oldham OL9 7LY
    Private Limited Company incorporated on 2015-12-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • HEYROD HOLDINGS LTD
    S
    Registered number 09900335
    Albion Works, Clowes Street, Chadderton, Oldham, England, OL9 7LY
    Limited Company in England
    CIF 1 CIF 2
  • HEYROD HOLDINGS LTD
    S
    Registered number 09900335
    Albion Works Clowes Street, Railway Road, Chadderton, Oldham, England, OL9 7LG
    Company Limited By Shares in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HEYROD CIVIL ENGINEERING LIMITED - 2001-01-18
    Thornley House, Overens Street, Oldham, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    3,354,510 GBP2024-03-31
    Person with significant control
    2016-12-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HEYROD LIMITED - 1982-07-05
    Albion Works, Clowes Street, Chadderton, Oldham
    Active Corporate (6 parents)
    Equity (Company account)
    15,677,976 GBP2024-03-31
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Albion Works Clowes Street, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,911 GBP2024-03-31
    Person with significant control
    2022-06-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Albion Works Clowes Street, Chadderton, Oldham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,803,471 GBP2024-03-31
    Person with significant control
    2017-03-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Dunsley Mill Via Gellia, Bonsall, Matlock, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-20 ~ 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.