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, Ann Siobhan
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2023-06-05 ~ now
    OF - director → CIF 0
    Headon, Ann Siobhan
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Headon, Joseph Martin
    Company Director born in September 1962
    Individual (11 offsprings)
    Officer
    1994-06-13 ~ now
    OF - director → CIF 0
  • 3
    HEADON GROUP LIMITED
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,864 GBP2023-10-31
    Person with significant control
    2021-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Pagan Macbeth
    Individual
    Officer
    1994-05-09 ~ 1998-05-01
    OF - secretary → CIF 0
  • 2
    Headon, Patrick Gerard
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-11-02
    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
  • 3
    Mr Joseph Martin Headon
    Born in September 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    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
  • 4
    Clarke, John Bernard
    Solictor born in April 1955
    Individual (42 offsprings)
    Officer
    1994-05-09 ~ 1994-06-13
    OF - director → CIF 0
  • 5
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Thomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1998-05-01 ~ 2003-05-01
    PE - secretary → CIF 0
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-16 ~ 2020-07-20
    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
149,933 GBP2023-10-31
82,473 GBP2022-10-31
Fixed Assets - Investments
50,002 GBP2023-10-31
50,002 GBP2022-10-31
Fixed Assets
199,935 GBP2023-10-31
132,475 GBP2022-10-31
Debtors
6,025,026 GBP2023-10-31
3,623,943 GBP2022-10-31
Cash at bank and in hand
89,953 GBP2023-10-31
224,756 GBP2022-10-31
Current Assets
6,114,979 GBP2023-10-31
3,848,699 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,877,255 GBP2023-10-31
-1,542,930 GBP2022-10-31
Net Current Assets/Liabilities
2,237,724 GBP2023-10-31
2,305,769 GBP2022-10-31
Total Assets Less Current Liabilities
2,437,659 GBP2023-10-31
2,438,244 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-120,557 GBP2023-10-31
-66,480 GBP2022-10-31
Net Assets/Liabilities
2,299,774 GBP2023-10-31
2,357,114 GBP2022-10-31
Equity
Called up share capital
400 GBP2023-10-31
400 GBP2022-10-31
Retained earnings (accumulated losses)
2,299,374 GBP2023-10-31
2,356,714 GBP2022-10-31
Equity
2,299,774 GBP2023-10-31
2,357,114 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
194,866 GBP2023-10-31
96,548 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,933 GBP2023-10-31
14,075 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,858 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
149,933 GBP2023-10-31
82,473 GBP2022-10-31
Investments in group undertakings and participating interests
50,002 GBP2023-10-31
50,002 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
2,084 GBP2023-10-31
0 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
3,842,794 GBP2023-10-31
2,289,136 GBP2022-10-31
Other Debtors
Current
2,178,955 GBP2023-10-31
1,333,930 GBP2022-10-31
Prepayments/Accrued Income
Current
1,193 GBP2023-10-31
877 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
6,025,026 GBP2023-10-31
3,623,943 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-10-31
996,441 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
9,581 GBP2023-10-31
6,997 GBP2022-10-31
Trade Creditors/Trade Payables
Current
6,451 GBP2023-10-31
943 GBP2022-10-31
Amounts owed to group undertakings
Current
3,444,866 GBP2023-10-31
0 GBP2022-10-31
Other Taxation & Social Security Payable
Current
365 GBP2023-10-31
369 GBP2022-10-31
Other Creditors
Current
412,967 GBP2023-10-31
534,288 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
3,025 GBP2023-10-31
3,892 GBP2022-10-31
Creditors
Current
3,877,255 GBP2023-10-31
1,542,930 GBP2022-10-31
Other Creditors
Non-current
120,557 GBP2023-10-31
66,480 GBP2022-10-31
Related profiles found in government register
  • HEADON HOLDINGS LIMITED
    Info
    PM 107 LIMITED - 1994-06-27
    Registered number SC150773
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 1994-05-09 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • HEADON HOLDINGS LIMITED
    S
    Registered number SC150773
    C/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
    C/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
    C/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
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,147,916 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    6th Floor 17a, Curzon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    693,928 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-10-04 ~ 2019-07-16
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-10-04 ~ 2019-07-16
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.