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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Murphy, John Joseph
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr John Joseph Murphy
    Born in May 1972
    Individual (11 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brennan, Michael David
    Director born in July 1988
    Individual (13 offsprings)
    Officer
    2020-03-09 ~ 2021-12-07
    OF - Director → CIF 0
    Mr Michael David Brennan
    Born in July 1988
    Individual (13 offsprings)
    Person with significant control
    2020-03-09 ~ 2021-12-21
    PE - Right to appoint or remove directors → CIF 0
    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
    Lennox, Mark
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Mr Mark Lennox
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    2020-03-09 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    2020-02-24 ~ 2020-03-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Kelly, Daniel Michael
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Sean Anthony
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Sean Anthony Kelly
    Born in November 1974
    Individual (14 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MODEBEST AND HEATHROW GROUP HOLDINGS LTD

Period: 2020-02-24 ~ now
Company number: 12478605 04351579
Registered name
MODEBEST AND HEATHROW GROUP HOLDINGS LTD - now 04351579
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
44,624 GBP2025-01-31
53,548 GBP2024-01-31
Fixed Assets - Investments
65,454,655 GBP2025-01-31
65,454,655 GBP2024-01-31
Fixed Assets
65,499,279 GBP2025-01-31
65,508,203 GBP2024-01-31
Debtors
Current
690,882 GBP2025-01-31
1,601,637 GBP2024-01-31
Cash at bank and in hand
2,467,118 GBP2025-01-31
2,267,473 GBP2024-01-31
Current Assets
3,158,000 GBP2025-01-31
3,869,110 GBP2024-01-31
Net Current Assets/Liabilities
-38,181,787 GBP2025-01-31
-37,236,313 GBP2024-01-31
Total Assets Less Current Liabilities
27,317,492 GBP2025-01-31
28,271,890 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-26,715,988 GBP2025-01-31
-27,808,705 GBP2024-01-31
Net Assets/Liabilities
601,504 GBP2025-01-31
463,185 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
601,304 GBP2025-01-31
462,985 GBP2024-01-31
222,497 GBP2023-01-31
Equity
601,504 GBP2025-01-31
463,185 GBP2024-01-31
222,697 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
393,542 GBP2024-02-01 ~ 2025-01-31
395,601 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
393,542 GBP2024-02-01 ~ 2025-01-31
395,601 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-255,223 GBP2024-02-01 ~ 2025-01-31
-155,113 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-255,223 GBP2024-02-01 ~ 2025-01-31
-155,113 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
89,244 GBP2025-01-31
89,244 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
89,244 GBP2025-01-31
89,244 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,620 GBP2025-01-31
35,696 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,620 GBP2025-01-31
35,696 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,924 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,924 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
44,624 GBP2025-01-31
53,548 GBP2024-01-31
Investments in Subsidiaries
65,454,655 GBP2025-01-31
65,454,655 GBP2024-01-31
Cost valuation
65,454,655 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,918 GBP2025-01-31
6,918 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
212,465 GBP2025-01-31
128,092 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
690,882 GBP2025-01-31
1,601,637 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
26,715,988 GBP2025-01-31
27,808,705 GBP2024-01-31
Other Remaining Borrowings
Non-current
26,715,988 GBP2025-01-31
27,808,705 GBP2024-01-31
Total Borrowings
Non-current
26,715,988 GBP2025-01-31
27,808,705 GBP2024-01-31
Other Remaining Borrowings
Current
600,000 GBP2025-01-31
600,000 GBP2024-01-31
Total Borrowings
Current
600,000 GBP2025-01-31
600,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
928,813 GBP2025-01-31
928,813 GBP2024-01-31
Between two and five year
3,715,253 GBP2025-01-31
3,715,253 GBP2024-01-31
More than five year
154,802 GBP2025-01-31
1,083,616 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,798,868 GBP2025-01-31
5,727,682 GBP2024-01-31
Related profiles found in government register
  • MODEBEST AND HEATHROW GROUP HOLDINGS LTD
    Info
    Registered number 12478605
    Moy House, 69 Belvue Road, Northolt UB5 5XS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-24 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • MODEBEST AND HEATHROW GROUP HOLDINGS LTD
    S
    Registered number 12478605
    17, Pennine Drive, London, England, NW2 1NT
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DARTFORD PRECAST LIMITED
    11743064
    Moy House, 69 Belvue Road, Northolt, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HEATHROW COMPANIES GROUP LIMITED
    10487697
    Moy House, 69 Belvue Road, Northolt, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HEATHROW CONCRETE PUMPING LIMITED
    08231140
    Moy House, 69 Belvue Road, Northolt, England
    Active Corporate (9 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HEATHROW ENVIRONMENTAL LTD
    09124089
    Moy House, 69 Belvue Road, Northolt, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    HEATHROW PLANT (UK) LIMITED
    08231117
    Moy House, 69 Belvue Road, Northolt, England
    Active Corporate (9 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    MODEBEST GROUP HOLDINGS LIMITED
    04351579 12478605
    Moy House, 69 Belvue Road, Northolt, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.