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
2
- 1
Heaver, Linda Geraldine
Born in February 1952Individual (7 offsprings)Officer2020-09-21 ~ nowOF - Director → CIF 0Mrs Linda Geraldine Heaver
Born in February 1952Individual (7 offsprings)Person with significant control2026-04-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Heaver, Paul Malcolm
Born in July 1948Individual (8 offsprings)Officer2020-09-21 ~ nowOF - Director → CIF 0Mr Paul Malcolm Heaver
Born in July 1948Individual (8 offsprings)Person with significant control2020-09-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
HEAVER GROUP HOLDINGS LTD
Period: 2020-09-21 ~ now
Company number: 12891092
Registered name
HEAVER GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1042024-07-01 ~ 2025-06-30
872023-07-01 ~ 2024-06-30
Fixed Assets - Investments
52,870 GBP2025-06-30
52,870 GBP2024-06-30
Fixed Assets
52,870 GBP2025-06-30
52,870 GBP2024-06-30
Debtors
1,225,152 GBP2025-06-30
1,225,152 GBP2024-06-30
Current assets - Investments
1,307,993 GBP2025-06-30
1,260,560 GBP2024-06-30
Cash at bank and in hand
1,537,252 GBP2025-06-30
1,058,676 GBP2024-06-30
Current Assets
4,070,397 GBP2025-06-30
3,544,388 GBP2024-06-30
Creditors
Current
4,508 GBP2025-06-30
15,444 GBP2024-06-30
Net Current Assets/Liabilities
4,065,889 GBP2025-06-30
3,528,944 GBP2024-06-30
Total Assets Less Current Liabilities
4,118,759 GBP2025-06-30
3,581,814 GBP2024-06-30
Equity
Called up share capital
52,770 GBP2025-06-30
52,770 GBP2024-06-30
52,770 GBP2023-06-30
Retained earnings (accumulated losses)
4,065,989 GBP2025-06-30
3,529,044 GBP2024-06-30
3,135,394 GBP2023-06-30
Equity
4,118,759 GBP2025-06-30
3,581,814 GBP2024-06-30
3,188,164 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-211,108 GBP2024-07-01 ~ 2025-06-30
-125,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-211,108 GBP2024-07-01 ~ 2025-06-30
-125,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
748,053 GBP2024-07-01 ~ 2025-06-30
518,650 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
748,053 GBP2024-07-01 ~ 2025-06-30
518,650 GBP2023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
52,870 GBP2024-06-30
Investments in Group Undertakings
52,870 GBP2025-06-30
52,870 GBP2024-06-30
Trade Creditors/Trade Payables
Current
7,327 GBP2024-06-30
Corporation Tax Payable
Current
1,028 GBP2025-06-30
5,417 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,480 GBP2025-06-30
2,700 GBP2024-06-30
Related profiles found in government register
- Registered number 12891092
HEAVER GROUP HOLDINGS LTD
InfoThe Point, Weaver Road, Lincoln, Lincolnshire LN6 3QNPRIVATE LIMITED COMPANY incorporated on 2020-09-21 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-04CIF 0 HEAVER GROUP HOLDINGS LTD
SRegistered number 12891092The Point, Weaver Road, Lincoln, Lincolnshire, England, LN6 3QNLimited Company in Companies House, United KingdomCIF 1HEAVER GROUP HOLDINGS LTD
SRegistered number 12891092The Point, Weaver Road, Lincoln, Lincolnshire, United Kingdom, LN6 3QNPrivate Company Limited By Shares in Companies House, England & WalesCIF 2
Offspring entities and appointments
2
- 1
CHURCH FARM SWAYFIELD LTD
12895571The Point, C/o Streets Heaver, Weaver Road, Lincoln, EnglandActive Corporate (3 parents)Person with significant control2020-09-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2COMPUTE ACCOUNTING LIMITED - 1992-06-15COMPUTE ACCOUNTANCY LIMITED - 1986-10-17VADEPORT LIMITED - 1986-06-09The Point, Weaver Road, LincolnActive Corporate (8 parents, 1 offspring)Person with significant control2020-09-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.