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 6
  • 1
    Fletcher, Rachel
    Solicitor born in May 1979
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Heptinstall, Mark
    Solicitor born in April 1979
    Individual (3 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Selby, Cathryn Rachel
    Solicitor born in February 1971
    Individual (14 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Osborne, Nigel Richard
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Neil Antony
    Director born in June 1965
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    SCALE BIDCO LIMITED - 2022-07-18
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-05-01 ~ now
    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
Ceased 8
  • 1
    Partington, Christopher David
    Solicitor born in October 1977
    Individual (3 offsprings)
    Officer
    2020-11-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Wallwork, Simon John
    Solicitor born in July 1964
    Individual (12 offsprings)
    Officer
    2020-02-14 ~ 2020-11-26
    OF - Director → CIF 0
    2022-12-21 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Bishop, Christopher
    Solicitor born in February 1967
    Individual (4 offsprings)
    Officer
    2020-02-14 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Chris Bishop
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2020-02-14 ~ 2020-11-26
    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
    Banday, Zara
    Solicitor born in March 1977
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Mee, Ann
    Non-Executive Director born in March 1955
    Individual (4 offsprings)
    Officer
    2023-05-18 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Beck, Charlotte
    Solicitor born in October 1981
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Henson, William
    Solicitor born in July 1973
    Individual (9 offsprings)
    Officer
    2020-11-26 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Rimmer, Philip John
    Chief People Officer born in May 1982
    Individual
    Officer
    2023-10-01 ~ 2023-12-03
    OF - Director → CIF 0
parent relation
Company in focus

SLATER HEELIS LIMITED

Previous name
SLATER HEELIS (HORIZON) LIMITED - 2021-03-09
Standard Industrial Classification
69102 - Solicitors
Brief company account
Cost of Sales
-36,318 GBP2023-04-01 ~ 2024-03-31
-179,065 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-18,981,267 GBP2023-04-01 ~ 2024-03-31
-15,183,950 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,129,213 GBP2023-04-01 ~ 2024-03-31
167,063 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
53,563 GBP2023-04-01 ~ 2024-03-31
1,755,541 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-357,535 GBP2023-04-01 ~ 2024-03-31
1,148,229 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
2,916,000 GBP2024-03-31
4,429,000 GBP2023-03-31
Property, Plant & Equipment
454,945 GBP2024-03-31
640,751 GBP2023-03-31
Fixed Assets - Investments
250,001 GBP2024-03-31
100,001 GBP2023-03-31
Fixed Assets
3,620,946 GBP2024-03-31
5,169,752 GBP2023-03-31
Debtors
9,266,139 GBP2024-03-31
8,084,637 GBP2023-03-31
Cash at bank and in hand
954 GBP2024-03-31
21,418 GBP2023-03-31
Current Assets
9,267,093 GBP2024-03-31
8,106,055 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,411,284 GBP2024-03-31
-7,848,621 GBP2023-03-31
Net Current Assets/Liabilities
-1,144,191 GBP2024-03-31
257,434 GBP2023-03-31
Total Assets Less Current Liabilities
2,476,755 GBP2024-03-31
5,427,186 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-798,212 GBP2024-03-31
-3,586,682 GBP2023-03-31
Net Assets/Liabilities
1,382,543 GBP2024-03-31
1,736,742 GBP2023-03-31
Equity
Called up share capital
194,426 GBP2024-03-31
198,012 GBP2023-03-31
193,190 GBP2022-03-31
Share premium
57,876 GBP2024-03-31
1,740 GBP2023-03-31
0 GBP2022-03-31
Capital redemption reserve
5,522 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
1,124,719 GBP2024-03-31
1,536,990 GBP2023-03-31
441,401 GBP2022-03-31
Equity
1,382,543 GBP2024-03-31
1,736,742 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-357,535 GBP2023-04-01 ~ 2024-03-31
1,148,229 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
968 GBP2023-04-01 ~ 2024-03-31
53 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
57,104 GBP2023-04-01 ~ 2024-03-31
1,793 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-52,640 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-49,214 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
27,400 GBP2023-04-01 ~ 2024-03-31
18,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2232023-04-01 ~ 2024-03-31
2052022-04-01 ~ 2023-03-31
Wages/Salaries
10,763,110 GBP2023-04-01 ~ 2024-03-31
9,330,119 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
414,665 GBP2023-04-01 ~ 2024-03-31
297,181 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
12,215,375 GBP2023-04-01 ~ 2024-03-31
10,594,517 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
847,233 GBP2023-04-01 ~ 2024-03-31
528,783 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-86,401 GBP2023-04-01 ~ 2024-03-31
52,435 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
7,315,000 GBP2024-03-31
7,365,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,399,000 GBP2024-03-31
2,936,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,463,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
424,486 GBP2024-03-31
406,621 GBP2023-03-31
Computers
442,690 GBP2024-03-31
421,641 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
867,176 GBP2024-03-31
828,262 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-9,620 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-9,620 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
178,103 GBP2024-03-31
48,248 GBP2023-03-31
Computers
234,128 GBP2024-03-31
139,263 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412,231 GBP2024-03-31
187,511 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
129,855 GBP2023-04-01 ~ 2024-03-31
Computers
101,593 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,448 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-6,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
246,383 GBP2024-03-31
358,373 GBP2023-03-31
Computers
208,562 GBP2024-03-31
282,378 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,061,887 GBP2024-03-31
3,762,332 GBP2023-03-31
Other Debtors
Current
48,443 GBP2024-03-31
30,360 GBP2023-03-31
Prepayments/Accrued Income
Current
666,056 GBP2024-03-31
815,315 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
24,639 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,266,139 GBP2024-03-31
8,084,637 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,222,799 GBP2024-03-31
1,543,363 GBP2023-03-31
Other Remaining Borrowings
Current
537,779 GBP2024-03-31
345,918 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,053,638 GBP2024-03-31
1,121,047 GBP2023-03-31
Amounts owed to group undertakings
Current
100,001 GBP2024-03-31
100,001 GBP2023-03-31
Corporation Tax Payable
Current
348,552 GBP2024-03-31
327,470 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,067,401 GBP2024-03-31
903,703 GBP2023-03-31
Other Creditors
Current
4,728,111 GBP2024-03-31
3,103,045 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
353,003 GBP2024-03-31
404,074 GBP2023-03-31
Creditors
Current
10,411,284 GBP2024-03-31
7,848,621 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
500,000 GBP2024-03-31
900,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
148,212 GBP2024-03-31
138,141 GBP2023-03-31
Amounts owed to group undertakings
Non-current
150,000 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
798,212 GBP2024-03-31
3,586,682 GBP2023-03-31
Bank Borrowings
900,000 GBP2024-03-31
1,300,000 GBP2023-03-31
Total Borrowings
3,408,790 GBP2024-03-31
2,927,422 GBP2023-03-31
Current
2,760,578 GBP2024-03-31
1,889,281 GBP2023-03-31
Non-current
648,212 GBP2024-03-31
1,038,141 GBP2023-03-31
Equity
Called up share capital
194,426 GBP2024-03-31
198,012 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
166,509 GBP2024-03-31
199,842 GBP2023-03-31
Between two and five year
759,071 GBP2024-03-31
662,645 GBP2023-03-31
More than five year
165,341 GBP2024-03-31
374,193 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,090,921 GBP2024-03-31
1,236,680 GBP2023-03-31

Related profiles found in government register
  • SLATER HEELIS LIMITED
    Info
    SLATER HEELIS (HORIZON) LIMITED - 2021-03-09
    Registered number 12465020
    1st Floor Crossgate House, 47-55 Cross Street, Sale M33 7FT
    Private Limited Company incorporated on 2020-02-14 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • SLATER HEELIS LIMITED
    S
    Registered number 12465020
    1st Floor Crossgate House, 47-55 Cross Street, Sale, England, M33 7FT
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor Crossgate House, 47-55 Cross Street, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SLATER HEELIS SIP TRUSTEES COMPANY LIMITED LIMITED - 2022-06-07
    1st Floor Crossgate House, 47-55 Cross Street, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-05-16 ~ now
    CIF 1 - Has significant influence or controlOE
  • 3
    1st Floor Crossgate House, 47-55 Cross Street, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2021-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.