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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 3
  • 1
    Healey, Timothy Richard Benjamin
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
    Mr Timothy Richard Benjamin Healey
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-08-08 ~ 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
  • 2
    Healey, Helen Elizabeth
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jane Healey
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    2017-01-04 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEALEY GROUP LIMITED

Period: 2016-08-08 ~ 2024-07-02
Company number: 10316000
Registered name
HEALEY GROUP LIMITED - Dissolved
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Fixed Assets - Investments
101 GBP2022-03-31
228,100 GBP2021-03-31
Debtors
38,102 GBP2022-03-31
57,476 GBP2021-03-31
Cash at bank and in hand
543 GBP2022-03-31
12,251 GBP2021-03-31
Current Assets
38,645 GBP2022-03-31
69,727 GBP2021-03-31
Creditors
Current
22,302 GBP2022-03-31
9,166 GBP2021-03-31
Net Current Assets/Liabilities
16,343 GBP2022-03-31
60,561 GBP2021-03-31
Total Assets Less Current Liabilities
16,444 GBP2022-03-31
288,661 GBP2021-03-31
Creditors
Non-current
43,333 GBP2021-03-31
Net Assets/Liabilities
16,444 GBP2022-03-31
245,328 GBP2021-03-31
Equity
Called up share capital
128,000 GBP2022-03-31
128,000 GBP2021-03-31
Capital redemption reserve
100,000 GBP2022-03-31
100,000 GBP2021-03-31
Retained earnings (accumulated losses)
-211,556 GBP2022-03-31
17,328 GBP2021-03-31
Equity
16,444 GBP2022-03-31
245,328 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Investments in Group Undertakings
Cost valuation
101 GBP2022-03-31
228,100 GBP2021-03-31
Investments in Group Undertakings
101 GBP2022-03-31
228,100 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
17,476 GBP2021-03-31
Prepayments/Accrued Income
Current
35,000 GBP2022-03-31
35,000 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
38,102 GBP2022-03-31
57,476 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
6,667 GBP2021-03-31
Amounts owed to group undertakings
Current
20,834 GBP2022-03-31
Other Taxation & Social Security Payable
Current
208 GBP2022-03-31
99 GBP2021-03-31
Accrued Liabilities
Current
1,260 GBP2022-03-31
2,400 GBP2021-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2021-03-31
Between two and five year, Non-current
30,000 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2022-03-31
Class 2 ordinary share
225,000 shares2022-03-31

Related profiles found in government register
  • HEALEY GROUP LIMITED
    Info
    Registered number 10316000
    14 All Saints Street, Stamford, Lincolnshire PE9 2PA
    PRIVATE LIMITED COMPANY incorporated on 2016-08-08 and dissolved on 2024-07-02 (7 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • HEALEY GROUP LIMITED
    S
    Registered number 10316000
    14 All Saints Street, Stamford, Lincolnshire, United Kingdom, PE9 2PA
    Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • HEALEY GROUP LIMITED
    S
    Registered number 10316000
    Boar's Head Cottage, Bulwick Road, Southwick, Peterborough, England, PE8 5BP
    Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLACK DOG DIGGERS LIMITED
    10316043
    Boar's Head Cottage Bulwick Road, Southwick, Peterborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BLACK DOG HOMES LIMITED
    - now 03925767
    ALLEXTON INVESTMENTS LIMITED - 2010-10-14
    14 All Saints Street, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HEALEY BUILD LTD
    - now 07166884
    BLACK DOG MANAGEMENT LIMITED
    - 2019-06-17 07166884
    STUDENT CAR.COM LIMITED - 2015-12-11
    14 All Saints Street, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.