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
    Heaver, Linda Geraldine
    Director born in February 1952
    Individual (6 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Heaver, Paul Malcolm
    Director born in July 1948
    Individual (6 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Mr Paul Malcolm Heaver
    Born in July 1948
    Individual (6 offsprings)
    Person with significant control
    2020-09-21 ~ 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
parent relation
Company in focus

HEAVER GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
872023-07-01 ~ 2024-06-30
812022-07-01 ~ 2023-06-30
Fixed Assets - Investments
52,870 GBP2024-06-30
52,870 GBP2023-06-30
Fixed Assets
52,870 GBP2024-06-30
52,870 GBP2023-06-30
Debtors
1,225,152 GBP2024-06-30
1,205,152 GBP2023-06-30
Current assets - Investments
1,260,559 GBP2024-06-30
Cash at bank and in hand
1,058,676 GBP2024-06-30
1,932,542 GBP2023-06-30
Current Assets
3,544,387 GBP2024-06-30
3,137,694 GBP2023-06-30
Creditors
Current
15,443 GBP2024-06-30
2,400 GBP2023-06-30
Net Current Assets/Liabilities
3,528,944 GBP2024-06-30
3,135,294 GBP2023-06-30
Total Assets Less Current Liabilities
3,581,814 GBP2024-06-30
3,188,164 GBP2023-06-30
Equity
Called up share capital
52,770 GBP2024-06-30
52,770 GBP2023-06-30
52,770 GBP2022-06-30
Retained earnings (accumulated losses)
3,529,044 GBP2024-06-30
3,135,394 GBP2023-06-30
3,082,928 GBP2022-06-30
Equity
3,581,814 GBP2024-06-30
3,188,164 GBP2023-06-30
3,135,698 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-125,000 GBP2023-07-01 ~ 2024-06-30
-360,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-125,000 GBP2023-07-01 ~ 2024-06-30
-360,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
518,650 GBP2023-07-01 ~ 2024-06-30
412,466 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
518,650 GBP2023-07-01 ~ 2024-06-30
412,466 GBP2022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
52,870 GBP2023-06-30
Investments in Group Undertakings
52,870 GBP2024-06-30
52,870 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,205,152 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,205,152 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,326 GBP2024-06-30
Corporation Tax Payable
Current
5,417 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,700 GBP2024-06-30
2,400 GBP2023-06-30

Related profiles found in government register
  • HEAVER GROUP HOLDINGS LTD
    Info
    Registered number 12891092
    The Point, Weaver Road, Lincoln, Lincolnshire LN6 3QN
    Private Limited Company incorporated on 2020-09-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • HEAVER GROUP HOLDINGS LTD
    S
    Registered number 12891092
    The Point, Weaver Road, Lincoln, Lincolnshire, England, LN6 3QN
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HEAVER GROUP HOLDINGS LTD
    S
    Registered number 12891092
    The Point, Weaver Road, Lincoln, Lincolnshire, United Kingdom, LN6 3QN
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Point, C/o Streets Heaver, Weaver Road, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    -179,436 GBP2024-06-30
    Person with significant control
    2020-09-22 ~ 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
  • 2
    COMPUTE ACCOUNTING LIMITED - 1992-06-15
    COMPUTE ACCOUNTANCY LIMITED - 1986-10-17
    VADEPORT LIMITED - 1986-06-09
    The Point, Weaver Road, Lincoln
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,746,956 GBP2024-06-30
    Person with significant control
    2020-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.