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
Heads, Ian David
Sales Director born in September 1972Individual (5 offsprings)Officer
2018-08-17 ~ nowOF - Director → CIF 0Mr Ian David Heads
Born in September 1972Individual (5 offsprings)Person with significant control 2018-08-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Metaj, Bledar
Direcotr born in November 1992Individual (8 offsprings)Officer 2021-10-26 ~ nowOF - Director → CIF 0Mr Bledar Metaj
Born in November 1992Individual (8 offsprings)Person with significant control 2021-10-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HEADS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,335,980 GBP2024-12-31
1,335,980 GBP2023-12-31
Fixed Assets
1,335,980 GBP2024-12-31
1,335,980 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
1,219 GBP2024-12-31
2,119 GBP2023-12-31
Current Assets
3,219 GBP2024-12-31
4,119 GBP2023-12-31
Net Current Assets/Liabilities
-610,335 GBP2024-12-31
-788,277 GBP2023-12-31
Total Assets Less Current Liabilities
725,645 GBP2024-12-31
547,703 GBP2023-12-31
Creditors
Amounts falling due after one year
-142,416 GBP2024-12-31
-191,406 GBP2023-12-31
Net Assets/Liabilities
583,229 GBP2024-12-31
356,297 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
74,985 GBP2024-12-31
74,985 GBP2023-12-31
74,985 GBP2022-12-31
Retained earnings (accumulated losses)
508,144 GBP2024-12-31
281,212 GBP2023-12-31
129,383 GBP2022-12-31
Equity
583,229 GBP2024-12-31
356,297 GBP2023-12-31
204,468 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
244,232 GBP2024-01-01 ~ 2024-12-31
179,829 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
244,232 GBP2024-01-01 ~ 2024-12-31
179,829 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
244,232 GBP2024-01-01 ~ 2024-12-31
179,829 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
244,232 GBP2024-01-01 ~ 2024-12-31
179,829 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-17,300 GBP2024-01-01 ~ 2024-12-31
-28,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-17,300 GBP2024-01-01 ~ 2024-12-31
-28,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-17,300 GBP2024-01-01 ~ 2024-12-31
-28,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-17,300 GBP2024-01-01 ~ 2024-12-31
-28,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,335,980 GBP2024-12-31
Non-current
1,335,980 GBP2024-12-31
1,335,980 GBP2023-12-31
Other Debtors
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
48,870 GBP2024-12-31
48,870 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
4,511 GBP2024-12-31
3,479 GBP2023-12-31
Other Creditors
Amounts falling due within one year
560,173 GBP2024-12-31
740,047 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
142,416 GBP2024-12-31
191,406 GBP2023-12-31
Related profiles found in government register
- Registered number 11523692
HEADS HOLDINGS LIMITED
Info
246 Park View, Whitley Bay, Tyne And Wear NE26 3QXPrivate Limited Company incorporated on 2018-08-17 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 0 HEADS HOLDINGS LIMITED
SRegistered number 11523692246, Park View, Whitley Bay, Tyne And Wear, United Kingdom, NE26 3QXPrivate Limited Company in Companies House, United KingdomCIF 1Private Limited Company in England & Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 175 Marine Avenue, Whitley Bay, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-01-31Person with significant control 2018-11-22 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 2246 Park View, Whitley Bay, Tyne And WearActive Corporate (3 parents)Profit/Loss (Company account)233,221 GBP2024-01-01 ~ 2024-12-31Person with significant control 2018-11-22 ~ nowCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 312 Kingsway House Kingsway, Team Valley, Gateshead, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-10-28 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.