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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 15
  • 1
    Philp, James
    Born in April 1987
    Individual (1 offspring)
    Officer
    2022-12-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Moncrieff, Charlotte Clare
    Born in July 1953
    Individual (1 offspring)
    Officer
    2022-12-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Pritchard, Donald Charles
    Born in February 1954
    Individual (1 offspring)
    Officer
    2023-01-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Donne, Vibha
    Born in August 1969
    Individual (1 offspring)
    Officer
    2023-01-09 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Williams, Tobias Adam
    Born in February 1972
    Individual (1 offspring)
    Officer
    2023-05-25 ~ 2023-10-14
    OF - Director → CIF 0
  • 6
    Margetson, Antony Paul
    Born in January 1992
    Individual (1 offspring)
    Officer
    2023-02-16 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Athulathmudali, Piyumi
    Born in January 1993
    Individual (1 offspring)
    Officer
    2023-01-16 ~ 2023-01-20
    OF - Director → CIF 0
  • 8
    Heames, Wade William
    Born in June 1985
    Individual (5 offsprings)
    Officer
    2021-04-05 ~ now
    OF - Director → CIF 0
    2018-09-05 ~ 2020-10-20
    OF - Director → CIF 0
    Mr Wade William Heames
    Born in June 1985
    Individual (5 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2018-09-05 ~ 2020-10-20
    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
  • 9
    Pacciotti, Giulia
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2021-03-15
    OF - Director → CIF 0
    Miss Giulia Pacciotti
    Born in September 1988
    Individual (2 offsprings)
    Person with significant control
    2020-10-20 ~ 2021-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Higgins, Richard Basil Lea
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Schweitzerova, Vera
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 12
    Bradley, Paul, Dr
    Born in September 1969
    Individual (1 offspring)
    Officer
    2022-12-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 13
    Shawley, Sophie
    Born in October 1987
    Individual (1 offspring)
    Officer
    2022-12-22 ~ 2023-05-27
    OF - Director → CIF 0
  • 14
    Strickland, Madan-mohan Das
    Born in February 2001
    Individual (2 offsprings)
    Officer
    2023-01-08 ~ 2023-10-14
    OF - Director → CIF 0
  • 15
    Appiah, Alison Jane
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2023-01-19 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

HEAMES LTD

Period: 2018-09-05 ~ now
Company number: 11553570
Registered name
HEAMES LTD - now
Standard Industrial Classification
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
238,600 GBP2024-09-30
314,345 GBP2023-09-30
Debtors
45,347 GBP2024-09-30
Cash at bank and in hand
1,308 GBP2024-09-30
119 GBP2023-09-30
Current Assets
46,655 GBP2024-09-30
119 GBP2023-09-30
Creditors
Amounts falling due within one year
-29,353 GBP2024-09-30
-383,977 GBP2023-09-30
Net Current Assets/Liabilities
17,302 GBP2024-09-30
-383,858 GBP2023-09-30
Total Assets Less Current Liabilities
255,902 GBP2024-09-30
-69,513 GBP2023-09-30
Creditors
Amounts falling due after one year
-4,132 GBP2024-09-30
-4,031 GBP2023-09-30
Net Assets/Liabilities
251,770 GBP2024-09-30
-73,544 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
119,630 GBP2024-09-30
Retained earnings (accumulated losses)
132,040 GBP2024-09-30
-73,644 GBP2023-09-30
Equity
251,770 GBP2024-09-30
-73,544 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • HEAMES LTD
    Info
    Registered number 11553570
    5 Argyle Street, Abercynon, Mountain Ash CF45 4TY
    PRIVATE LIMITED COMPANY incorporated on 2018-09-05 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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