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
Brown, Melanie Paula
Director born in July 1983Individual (4 offsprings)Officer
2019-04-30 ~ nowOF - Director → CIF 0Ms Melanie Paula Brown
Born in July 1983Individual (4 offsprings)Person with significant control 2019-04-30 ~ 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 - 2
Beresford, David Michael
Director born in March 1967Individual (6 offsprings)Officer 2019-07-19 ~ nowOF - Director → CIF 0
Ceased
1
Airey, Stuart Paul
Accountant born in November 1990Individual (1 offspring)Officer 2019-07-19 ~ 2020-03-06OF - Director → CIF 0
Company in focus
HEIST GROUP LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10 GBP2023-12-30
39,012 GBP2022-12-31
Fixed Assets
10 GBP2023-12-30
39,012 GBP2022-12-31
Debtors
Current
881,180 GBP2023-12-30
1,153,134 GBP2022-12-31
Cash at bank and in hand
1,820 GBP2023-12-30
67,983 GBP2022-12-31
Current Assets
883,000 GBP2023-12-30
1,221,117 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,027 GBP2023-12-30
-33,195 GBP2022-12-31
Net Current Assets/Liabilities
876,973 GBP2023-12-30
1,187,922 GBP2022-12-31
Total Assets Less Current Liabilities
876,983 GBP2023-12-30
1,226,934 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-325,799 GBP2023-12-30
-325,256 GBP2022-12-31
Net Assets/Liabilities
551,184 GBP2023-12-30
901,678 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-31
Share premium
899,937 GBP2023-12-30
899,937 GBP2022-12-31
Retained earnings (accumulated losses)
-348,853 GBP2023-12-30
1,641 GBP2022-12-31
Equity
551,184 GBP2023-12-30
901,678 GBP2022-12-31
Wages/Salaries
28,200 GBP2023-01-01 ~ 2023-12-30
61,500 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,487 GBP2023-01-01 ~ 2023-12-30
5,986 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
29,833 GBP2023-01-01 ~ 2023-12-30
68,563 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
881,180 GBP2023-12-30
1,152,205 GBP2022-12-31
Other Debtors
Current
929 GBP2022-12-31
Cash and Cash Equivalents
1,820 GBP2023-12-30
67,983 GBP2022-12-31
Bank Borrowings
Current
5,627 GBP2023-12-30
5,627 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,814 GBP2022-12-31
Other Creditors
Current
18,754 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
400 GBP2023-12-30
Creditors
Current
6,027 GBP2023-12-30
33,195 GBP2022-12-31
Bank Borrowings
Non-current
38,199 GBP2023-12-30
37,656 GBP2022-12-31
Other Creditors
Non-current
287,600 GBP2023-12-30
287,600 GBP2022-12-31
Creditors
Non-current
325,799 GBP2023-12-30
325,256 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,627 GBP2023-12-30
5,627 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
5,627 GBP2023-12-30
5,627 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
38,199 GBP2023-12-30
37,656 GBP2022-12-31
Total Borrowings
43,826 GBP2023-12-30
43,283 GBP2022-12-31
Related profiles found in government register
- Registered number 11970632
HEIST GROUP LTD
Info
374 The Laundry At Walton Lodge, 374 Coldharbour Lane, London SW9 8PLPrivate Limited Company incorporated on 2019-04-30 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0 HEIST GROUP LTD
SRegistered number 11970632A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, England, SE1 1TYLimited Company in Register Of Companies, EnglandCIF 1HEIST GROUP LTD
SRegistered number 11970632Unit 2, The Viaduct Business Centre, 364 Coldharbour Lane, London, England, SW9 8PLCompany Limited By Shares in Register Of Companies, EnglandCIF 2THE I.S. GROUP LTD
SRegistered number missingStirling House, Stirling Way, Bretton, Peterborough, England, PE3 8YDLimited CompanyCIF 3
Offspring entities and appointments
Active
3
- 16 Forest Road, Loughborough, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2
SPECIALIST CELLARS LTD
- nowTHE NEW ZEALAND CELLAR LTD - 2019-01-04MORE SALT LTD - 2015-03-13Ground Floor, Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-295,948 GBP2022-12-31Person with significant control 2019-07-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3374 Coldharbour Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-553,580 GBP2023-12-30Person with significant control 2019-05-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.