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 3
  • 1
    Mills, James Peter
    Managing Director born in August 1982
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Brace, Ian Thomas
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Ian Thomas Brace
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Simons, Mark Anthony Eric
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Eric Simons
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Chaisa-ard, Chatchawan
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    2018-08-28 ~ 2019-01-30
    OF - Director → CIF 0
    Miss Chatchawan Chaisa-ard
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    2018-08-28 ~ 2019-01-30
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ormerod, Peter Steven
    Chartered Accountant born in October 1957
    Individual (73 offsprings)
    Officer
    2019-01-30 ~ 2020-08-25
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (73 offsprings)
    Person with significant control
    2019-01-30 ~ 2020-08-25
    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
  • 3
    Brace, Ian Thomas
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2020-08-25 ~ 2021-03-09
    OF - Director → CIF 0
    Mr Ian Thomas Brace
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2020-08-25 ~ 2021-03-09
    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
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-08-28 ~ 2019-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEARTWOOD JOINERY AND ORANGERIES LIMITED

Previous name
ANC CIVIL ENGINEERING LIMITED - 2020-08-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,426 GBP2023-08-31
5,874 GBP2022-08-31
Debtors
47,142 GBP2023-08-31
94,139 GBP2022-08-31
Cash at bank and in hand
41,329 GBP2023-08-31
40,248 GBP2022-08-31
Current Assets
92,477 GBP2023-08-31
138,373 GBP2022-08-31
Net Current Assets/Liabilities
-4,256 GBP2023-08-31
-2,161 GBP2022-08-31
Total Assets Less Current Liabilities
1,170 GBP2023-08-31
3,713 GBP2022-08-31
Net Assets/Liabilities
950 GBP2023-08-31
3,604 GBP2022-08-31
Equity
Called up share capital
10 GBP2023-08-31
10 GBP2022-08-31
Retained earnings (accumulated losses)
940 GBP2023-08-31
3,594 GBP2022-08-31
Equity
950 GBP2023-08-31
3,604 GBP2022-08-31
Average Number of Employees
122022-09-01 ~ 2023-08-31
152021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,625 GBP2023-08-31
6,625 GBP2022-08-31
Computers
1,765 GBP2023-08-31
1,021 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
8,390 GBP2023-08-31
7,646 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,385 GBP2023-08-31
1,325 GBP2022-08-31
Computers
579 GBP2023-08-31
447 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,964 GBP2023-08-31
1,772 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,060 GBP2022-09-01 ~ 2023-08-31
Computers
132 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,192 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
4,240 GBP2023-08-31
5,300 GBP2022-08-31
Computers
1,186 GBP2023-08-31
574 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
25,312 GBP2023-08-31
72,093 GBP2022-08-31
Amounts Owed By Related Parties
439 GBP2023-08-31
Current
0 GBP2022-08-31
Other Debtors
Current
21,391 GBP2023-08-31
22,046 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
47,142 GBP2023-08-31
94,139 GBP2022-08-31
Trade Creditors/Trade Payables
Current
34,274 GBP2023-08-31
70,398 GBP2022-08-31
Amounts owed to group undertakings
Current
0 GBP2023-08-31
39,275 GBP2022-08-31
Other Taxation & Social Security Payable
Current
57,549 GBP2023-08-31
29,247 GBP2022-08-31
Other Creditors
Current
4,910 GBP2023-08-31
1,614 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
Called up share capital
10 GBP2023-08-31
10 GBP2022-08-31

  • HEARTWOOD JOINERY AND ORANGERIES LIMITED
    Info
    ANC CIVIL ENGINEERING LIMITED - 2020-08-25
    Registered number 11539534
    Unit 1 Lower Park Farm, Storrage Lane, Alvechurch, Birmingham B48 7ER
    Private Limited Company incorporated on 2018-08-28 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.