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 1
  • Bennison, Peter James
    Director born in January 1970
    Individual (59 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
    Mr Peter James Bennison
    Born in January 1970
    Individual (59 offsprings)
    Person with significant control
    2020-06-30 ~ 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 1
  • 843, Finchley Road, London, United Kingdom
    Corporate
    Person with significant control
    2018-01-26 ~ 2020-06-30
    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
parent relation
Company in focus

HEALEY DEVELOPMENT SOLUTIONS (TOLWORTH) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital (not paid)
1 GBP2023-12-31
1 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
6,742,381 GBP2023-12-31
6,739,109 GBP2022-12-31
Debtors
237,345 GBP2023-12-31
239,823 GBP2022-12-31
Cash at bank and in hand
8,260 GBP2023-12-31
7,929 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
6,987,986 GBP2023-12-31
6,986,861 GBP2022-12-31
Creditors
Amounts falling due within one year
-7,004,722 GBP2023-12-31
-6,999,675 GBP2022-12-31
Net Current Assets/Liabilities
-16,736 GBP2023-12-31
-12,814 GBP2022-12-31
Total Assets Less Current Liabilities
-16,735 GBP2023-12-31
-12,813 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-16,735 GBP2023-12-31
-12,813 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-16,736 GBP2023-12-31
-12,814 GBP2022-12-31
Equity
-16,735 GBP2023-12-31
-12,813 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • HEALEY DEVELOPMENT SOLUTIONS (TOLWORTH) LIMITED
    Info
    Registered number 11171630
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2018-01-26 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.