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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.

Parent entities and officers
Active 3
  • 1
    Headon, Joseph Martin
    Born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Headon, Ann Siobhan
    Born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
    Headon, Ann Siobhan
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    HEADON GROUP LIMITED
    icon of addressC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,351 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Clarke, John Bernard
    Solictor born in April 1955
    Individual (39 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 1994-06-13
    OF - Director → CIF 0
  • 2
    Pagan Macbeth
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 3
    Mr Joseph Martin Headon
    Born in September 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Headon, Patrick Gerard
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-13 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Patrick Gerard Headon
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-02
    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
  • 5
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (26 parents, 419 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-16 ~ 2020-07-20
    PE - Secretary → CIF 0
  • 6
    WB COMPANY SECRETARIES LIMITED - now
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of addressThomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife
    Dissolved Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1998-05-01 ~ 2003-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HEADON HOLDINGS LIMITED

Previous name
PM 107 LIMITED - 1994-06-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
152,703 GBP2024-10-31
149,933 GBP2023-10-31
Fixed Assets - Investments
50,002 GBP2024-10-31
50,002 GBP2023-10-31
Fixed Assets
202,705 GBP2024-10-31
199,935 GBP2023-10-31
Debtors
5,739,829 GBP2024-10-31
6,025,026 GBP2023-10-31
Cash at bank and in hand
158,479 GBP2024-10-31
89,953 GBP2023-10-31
Current Assets
5,898,308 GBP2024-10-31
6,114,979 GBP2023-10-31
Net Current Assets/Liabilities
2,434,377 GBP2024-10-31
2,237,724 GBP2023-10-31
Total Assets Less Current Liabilities
2,637,082 GBP2024-10-31
2,437,659 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-120,557 GBP2023-10-31
Net Assets/Liabilities
2,478,414 GBP2024-10-31
2,299,774 GBP2023-10-31
Equity
Called up share capital
400 GBP2024-10-31
400 GBP2023-10-31
Retained earnings (accumulated losses)
2,478,014 GBP2024-10-31
2,299,374 GBP2023-10-31
Equity
2,478,414 GBP2024-10-31
2,299,774 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
214,118 GBP2024-10-31
194,866 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Other
-95,785 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
61,415 GBP2024-10-31
44,933 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
50,900 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-34,418 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
152,703 GBP2024-10-31
149,933 GBP2023-10-31
Investments in group undertakings and participating interests
50,002 GBP2024-10-31
50,002 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
6,605 GBP2024-10-31
2,084 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
3,970,404 GBP2024-10-31
3,842,794 GBP2023-10-31
Other Debtors
Current
1,761,511 GBP2024-10-31
2,178,955 GBP2023-10-31
Prepayments/Accrued Income
Current
1,309 GBP2024-10-31
1,193 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
5,739,829 GBP2024-10-31
6,025,026 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
12,297 GBP2024-10-31
9,581 GBP2023-10-31
Trade Creditors/Trade Payables
Current
4,103 GBP2024-10-31
6,451 GBP2023-10-31
Amounts owed to group undertakings
Current
3,373,343 GBP2024-10-31
3,444,866 GBP2023-10-31
Corporation Tax Payable
Current
59,544 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
352 GBP2024-10-31
365 GBP2023-10-31
Other Creditors
Current
8,656 GBP2024-10-31
412,967 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
5,636 GBP2024-10-31
3,025 GBP2023-10-31
Creditors
Current
3,463,931 GBP2024-10-31
3,877,255 GBP2023-10-31
Other Creditors
Non-current
151,787 GBP2024-10-31
120,557 GBP2023-10-31
Related profiles found in government register
  • HEADON HOLDINGS LIMITED
    Info
    PM 107 LIMITED - 1994-06-27
    Registered number SC150773
    icon of addressC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 1994-05-09 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • HEADON HOLDINGS LIMITED
    S
    Registered number SC150773
    icon of addressC/o Turcan Connell, Solicitors, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    UNITED KINGDOM
    CIF 1
  • HEADON HOLDINGS LIMITED
    S
    Registered number Sc150773
    icon of addressC/o Turcan Connell, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    Limited By Shares in Companies House, Scotland
    CIF 2
  • HEADON HOLDINGS LIMITED
    S
    Registered number Sc150773
    icon of addressC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    PM 164 LIMITED - 1997-06-05
    icon of addressC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,116,767 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    774,198 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2019-07-16
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-10-04 ~ 2019-07-16
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.