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
4
- 1
Gaete, Andrew Claudio
Director born in June 1982Individual (39 offsprings)Officer
2025-01-06 ~ nowOF - Director → CIF 0 - 2
Shaw, Nigel
Chartered Accountant born in December 1949Individual (7 offsprings)Officer 2019-02-15 ~ nowOF - Director → CIF 0 - 3
Kaley, Andrea Suzanne
Chartered Accountant born in October 1968Individual (6 offsprings)Officer 2019-02-15 ~ nowOF - Director → CIF 0 - 4XEINADIN GROUP LIMITED
8th Floor, 36 Old Jewry, London, EnglandActive Corporate (4 parents, 123 offsprings)Person with significant control 2019-06-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 2022-05-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Ffrench, Alexander Ewart Hay
Chartered Certified Accountant born in December 1980Individual (18 offsprings)Officer 2022-07-08 ~ 2025-01-06OF - Director → CIF 0 - 2
Mr Nigel Shaw
Born in December 1949Individual (7 offsprings)Person with significant control 2019-02-15 ~ 2019-06-01PE - Right to appoint or remove directors → CIF 0PE - 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 - 3
Mrs Andrea Suzanne Kaley
Born in October 1968Individual (6 offsprings)Person with significant control 2019-02-15 ~ 2019-06-01PE - Right to appoint or remove directors → CIF 0PE - 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
Company in focus
HEYLANDS LIMITED
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2020-05-31
Class 2 ordinary share
12019-06-01 ~ 2020-05-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Class 2 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Turnover/Revenue
1,365,159 GBP2019-06-01 ~ 2020-05-31
Cost of Sales
571,807 GBP2019-06-01 ~ 2020-05-31
Gross Profit/Loss
793,352 GBP2019-06-01 ~ 2020-05-31
Administrative Expenses
404,560 GBP2019-06-01 ~ 2020-05-31
Operating Profit/Loss
388,792 GBP2019-06-01 ~ 2020-05-31
Interest Payable/Similar Charges (Finance Costs)
14,760 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
374,032 GBP2019-06-01 ~ 2020-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
71,100 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
302,932 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
302,932 GBP2019-06-01 ~ 2020-05-31
Fixed Assets
521,889 GBP2020-05-31
Debtors
178,680 GBP2020-05-31
100 GBP2019-05-31
Cash at bank and in hand
45,022 GBP2020-05-31
Current Assets
494,068 GBP2020-05-31
100 GBP2019-05-31
Creditors
Current
268,922 GBP2020-05-31
Net Current Assets/Liabilities
225,146 GBP2020-05-31
100 GBP2019-05-31
Total Assets Less Current Liabilities
747,035 GBP2020-05-31
100 GBP2019-05-31
Creditors
Non-current
464,944 GBP2020-05-31
Net Assets/Liabilities
282,091 GBP2020-05-31
100 GBP2019-05-31
Equity
Called up share capital
409 GBP2020-05-31
100 GBP2019-05-31
Retained earnings (accumulated losses)
281,682 GBP2020-05-31
Equity
282,091 GBP2020-05-31
100 GBP2019-05-31
Issue of Equity Instruments
Called up share capital
309 GBP2019-06-01 ~ 2020-05-31
100 GBP2019-02-15 ~ 2019-05-31
Issue of Equity Instruments
309 GBP2019-06-01 ~ 2020-05-31
100 GBP2019-02-15 ~ 2019-05-31
Dividends Paid
Retained earnings (accumulated losses)
-21,250 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
-21,250 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
302,932 GBP2019-06-01 ~ 2020-05-31
Social Security Costs
60,266 GBP2019-06-01 ~ 2020-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,361 GBP2019-06-01 ~ 2020-05-31
Staff Costs/Employee Benefits Expense
679,395 GBP2019-06-01 ~ 2020-05-31
Average Number of Employees
212019-06-01 ~ 2020-05-31
22019-02-15 ~ 2019-05-31
Director Remuneration
144,000 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,833 GBP2019-06-01 ~ 2020-05-31
Current Tax for the Period
71,100 GBP2019-06-01 ~ 2020-05-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,101 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
581,785 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,833 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,897 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,833 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,897 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
120,935 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
209 GBP2020-05-31
Other Debtors
Current
57,536 GBP2020-05-31
100 GBP2019-05-31
Debtors
Current
178,680 GBP2020-05-31
100 GBP2019-05-31
Trade Creditors/Trade Payables
Current
39,437 GBP2020-05-31
Corporation Tax Payable
Current
4,100 GBP2020-05-31
Taxation/Social Security Payable
Current
16,174 GBP2020-05-31
Other Creditors
Current
13,547 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
1,658 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-05-31
Class 2 ordinary share
209 shares2020-05-31
Profit/Loss
Retained earnings (accumulated losses)
302,932 GBP2019-06-01 ~ 2020-05-31
- Registered number 11830385
HEYLANDS LIMITED
InfoThe Old Grange Warren Estate, Lordship Road, Writtle, Essex CM1 3WTPrivate Limited Company incorporated on 2019-02-15 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.