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 3
  • 1
    Mr Paul Howard Dunn
    Born in May 1974
    Individual (11 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Trueman-howe, Helen Mary
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Mrs Helen Mary Trueman-howe
    Born in December 1980
    Individual (6 offsprings)
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Uwais Patel
    Born in June 1990
    Individual (14 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Dunn, Paul Howard
    Company Director born in May 1974
    Individual (11 offsprings)
    Officer
    2023-03-17 ~ 2023-08-23
    OF - Director → CIF 0
  • 2
    Nelson, Ian
    Director born in June 1977
    Individual (9 offsprings)
    Officer
    2022-04-04 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Rigby, Mark
    Company Director born in October 1981
    Individual (16 offsprings)
    Officer
    2023-03-17 ~ 2024-12-06
    OF - Director → CIF 0
    Mr Mark Rigby
    Born in October 1981
    Individual (16 offsprings)
    Person with significant control
    2023-03-17 ~ 2024-12-06
    PE - Has significant influence or control → CIF 0
  • 4
    Howe, Mitchell Andrew
    Recruiter born in March 1988
    Individual (5 offsprings)
    Officer
    2020-07-05 ~ 2023-03-17
    OF - Director → CIF 0
    Mr Mitchell Andrew Howe
    Born in March 1988
    Individual (5 offsprings)
    Person with significant control
    2020-07-05 ~ 2022-04-04
    PE - Has significant influence or control → CIF 0
  • 5
    Patel, Uwais
    Company Director born in June 1990
    Individual (14 offsprings)
    Officer
    2023-03-17 ~ 2023-08-23
    OF - Director → CIF 0
  • 6
    Childs, Lee
    Director born in November 1982
    Individual (8 offsprings)
    Officer
    2022-04-04 ~ 2023-03-17
    OF - Director → CIF 0
  • 7
    EXTRA247 LIMITED - 2020-03-04
    First Floor, Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    424,305 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ 2024-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEELS & BROGUES GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-11-30
747 GBP2024-03-31
Debtors
0 GBP2024-11-30
26,036 GBP2024-03-31
Cash at bank and in hand
866 GBP2024-11-30
3,343 GBP2024-03-31
Current Assets
866 GBP2024-11-30
29,379 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-179,434 GBP2024-11-30
-183,367 GBP2024-03-31
Net Current Assets/Liabilities
-178,568 GBP2024-11-30
-153,988 GBP2024-03-31
Total Assets Less Current Liabilities
-178,568 GBP2024-11-30
-153,241 GBP2024-03-31
Equity
Called up share capital
104 GBP2024-11-30
104 GBP2024-03-31
Retained earnings (accumulated losses)
-178,672 GBP2024-11-30
-153,345 GBP2024-03-31
Equity
-178,568 GBP2024-11-30
-153,241 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2024-11-30
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,285 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,285 GBP2024-11-30
4,538 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
747 GBP2024-04-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-11-30
747 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-11-30
23,036 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-11-30
3,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-11-30
26,036 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,611 GBP2024-11-30
9,229 GBP2024-03-31
Other Creditors
Current
167,823 GBP2024-11-30
174,138 GBP2024-03-31
Creditors
Current
179,434 GBP2024-11-30
183,367 GBP2024-03-31
  • HEELS & BROGUES GROUP LIMITED
    Info
    Registered number 12721157
    Merchant House, 12 Merchant Court, Hebburn, Tyne & Wear NE31 2EX
    Private Limited Company incorporated on 2020-07-05 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.