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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Connor, Greg Keith
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
    Connor, Greg Keith
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Rowe, Joanne
    Accountant born in January 1965
    Individual (17 offsprings)
    Officer
    2021-07-24 ~ 2022-10-21
    OF - Director → CIF 0
  • 3
    Harrison, Neil Timothy
    Accountant born in August 1968
    Individual (10 offsprings)
    Officer
    2015-12-03 ~ 2021-07-26
    OF - Director → CIF 0
    Harrison, Neil Timothy
    Individual (10 offsprings)
    Officer
    2015-12-03 ~ 2021-07-26
    OF - Secretary → CIF 0
  • 4
    Gillespie, Paul Francis
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Gillespie, Francis Joseph
    Chairman born in February 1943
    Individual (5 offsprings)
    Officer
    2015-12-03 ~ 2024-03-11
    OF - Director → CIF 0
    Mr Francis Joseph Gillespie
    Born in February 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Wedlock, Deborah Jane
    Certified Chartered Accountant born in March 1967
    Individual (5 offsprings)
    Officer
    2022-10-24 ~ 2025-05-30
    OF - Director → CIF 0
    Wedlock, Deborah Jane
    Individual (5 offsprings)
    Officer
    2022-10-24 ~ 2025-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HEYROD HOLDINGS LTD

Period: 2015-12-03 ~ now
Company number: 09900335
Registered name
HEYROD HOLDINGS LTD - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,969,472 GBP2025-03-31
2,009,330 GBP2024-03-31
Fixed Assets - Investments
9,933,701 GBP2025-03-31
9,933,701 GBP2024-03-31
Fixed Assets
11,903,173 GBP2025-03-31
11,943,031 GBP2024-03-31
Debtors
15,020,789 GBP2025-03-31
15,232,184 GBP2024-03-31
Cash at bank and in hand
4,032,248 GBP2025-03-31
3,452,011 GBP2024-03-31
Current Assets
19,288,348 GBP2025-03-31
18,919,506 GBP2024-03-31
Net Current Assets/Liabilities
-2,118,212 GBP2025-03-31
-2,796,529 GBP2024-03-31
Total Assets Less Current Liabilities
9,784,961 GBP2025-03-31
9,146,502 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Other miscellaneous reserve
7,103,104 GBP2025-03-31
7,103,104 GBP2024-03-31
Retained earnings (accumulated losses)
2,656,857 GBP2025-03-31
2,018,398 GBP2024-03-31
1,881,679 GBP2023-03-31
Equity
9,784,961 GBP2025-03-31
9,146,502 GBP2024-03-31
15,955,128 GBP2023-03-31
Profit/Loss
638,459 GBP2024-04-01 ~ 2025-03-31
136,719 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1172024-04-01 ~ 2025-03-31
812023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,257,583 GBP2024-03-31
Motor vehicles
44,533 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,302,116 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
273,581 GBP2024-03-31
Motor vehicles
24,864 GBP2025-03-31
19,205 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,644 GBP2025-03-31
292,786 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,659 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,858 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,949,803 GBP2025-03-31
Motor vehicles
19,669 GBP2025-03-31
25,328 GBP2024-03-31
Land and buildings, Owned/Freehold
1,984,002 GBP2024-03-31
Investments in Subsidiaries
9,003,579 GBP2025-03-31
7,930,704 GBP2024-03-31
Amounts invested in assets
9,933,701 GBP2025-03-31
9,933,701 GBP2024-03-31
Finished Goods/Goods for Resale
235,311 GBP2025-03-31
235,311 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
33,000 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
204,785 GBP2025-03-31
13,108 GBP2024-03-31
Other Creditors
Current
17,395 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
21,406,560 GBP2025-03-31
21,716,035 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2025-03-31
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 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    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 5
  • 1
    HEYROD COMMUNICATIONS LIMITED
    - now 02587657
    HEYROD CIVIL ENGINEERING LIMITED - 2001-01-18
    Thornley House, Overens Street, Oldham, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2016-12-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HEYROD CONSTRUCTION LIMITED
    - now 01354077 02070113
    HEYROD LIMITED - 1982-07-05
    Albion Works, Clowes Street, Chadderton, Oldham
    Active Corporate (15 parents, 1 offspring)
    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
    HEYROD DEVELOPMENTS LIMITED
    14176831
    Albion Works Clowes Street, Chadderton, Oldham, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HEYROD PLANT LIMITED
    10677249
    Albion Works Clowes Street, Chadderton, Oldham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    UKS HOLDINGS LIMITED
    13509530
    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 22 April 2026 and licensed under the Open Government Licence v3.0.