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
    Ryder, Alasdair Alan
    Company Director born in September 1961
    Individual (245 offsprings)
    Officer
    2019-03-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2019-08-12 ~ dissolved
    OF - secretary → CIF 0
  • 3
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Corporate (56 parents, 154 offsprings)
    Person with significant control
    2019-03-08 ~ dissolved
    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
Ceased 12
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1996-01-30 ~ 1996-01-30
    OF - nominee-secretary → CIF 0
  • 2
    Mills, Steven
    Individual (5 offsprings)
    Officer
    2019-03-08 ~ 2019-08-12
    OF - secretary → CIF 0
  • 3
    Coleman, Russel John
    Archaeology born in August 1962
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2021-05-21
    OF - director → CIF 0
    Mr Russel John Coleman
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    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
  • 4
    Mogford, Sarah Anne Louise
    Company Director born in August 1971
    Individual (26 offsprings)
    Officer
    2019-03-08 ~ 2021-05-21
    OF - director → CIF 0
  • 5
    Carter, Stephen Philip
    Archaeologist born in May 1961
    Individual
    Officer
    1996-01-30 ~ 2008-06-23
    OF - director → CIF 0
    Carter, Stephen Philip
    Individual
    Officer
    1996-01-30 ~ 2008-06-23
    OF - secretary → CIF 0
  • 6
    Betts, David Mckenzie
    Chartered Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ 2019-03-08
    OF - director → CIF 0
    Betts, David Mckenzie
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ 2019-03-08
    OF - secretary → CIF 0
  • 7
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-01-30 ~ 1996-01-30
    OF - nominee-director → CIF 0
  • 8
    Lowe, Christopher Edmund, Dr
    Archaeologist born in September 1956
    Individual
    Officer
    1996-04-22 ~ 2019-10-04
    OF - director → CIF 0
    Dr Christopher Edmund Lowe
    Born in September 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-08
    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
  • 9
    Holden, Timothy Gerald, Dr
    Archaeologist born in December 1956
    Individual
    Officer
    1996-01-30 ~ 2019-10-04
    OF - director → CIF 0
    Dr Timothy Gerald Holden
    Born in December 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-08
    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
  • 10
    Moloney, Colm James
    Archaeologist born in July 1967
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2011-11-10
    OF - director → CIF 0
  • 11
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2019-03-08 ~ 2021-05-21
    OF - director → CIF 0
  • 12
    5th Floor, 6 St Andrew Street, London, England
    Corporate (6 parents, 22 offsprings)
    Person with significant control
    2019-10-18 ~ 2023-10-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEADLAND GROUP LIMITED

Previous name
HEADLAND ARCHAEOLOGY LTD. - 2008-05-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,000 GBP2018-06-01 ~ 2019-03-31
Administrative Expenses
-125 GBP2019-04-01 ~ 2020-04-05
-200,704 GBP2018-06-01 ~ 2019-03-31
Operating Profit/Loss
-125 GBP2019-04-01 ~ 2020-04-05
-197,704 GBP2018-06-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,552 GBP2019-04-01 ~ 2020-04-05
20,413 GBP2018-06-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
3,427 GBP2019-04-01 ~ 2020-04-05
822,709 GBP2018-06-01 ~ 2019-03-31
Profit/Loss
3,427 GBP2019-04-01 ~ 2020-04-05
822,709 GBP2018-06-01 ~ 2019-03-31
Intangible Assets
585,765 GBP2020-04-05
585,765 GBP2019-03-31
Cash at bank and in hand
48,797 GBP2020-04-05
448,870 GBP2019-03-31
Net Current Assets/Liabilities
-553,615 GBP2020-04-05
-557,042 GBP2019-03-31
Net Assets/Liabilities
32,150 GBP2020-04-05
28,723 GBP2019-03-31
Equity
Called up share capital
36,125 GBP2020-04-05
36,125 GBP2019-03-31
35,425 GBP2018-05-31
Share premium
11,522 GBP2020-04-05
11,522 GBP2019-03-31
3,975 GBP2018-05-31
Retained earnings (accumulated losses)
-15,497 GBP2020-04-05
-18,924 GBP2019-03-31
158,367 GBP2018-05-31
Equity
32,150 GBP2020-04-05
28,723 GBP2019-03-31
197,767 GBP2018-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,427 GBP2019-04-01 ~ 2020-04-05
822,709 GBP2018-06-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2018-06-01 ~ 2019-03-31
Dividends Paid
-1,000,000 GBP2018-06-01 ~ 2019-03-31
Issue of Equity Instruments
Called up share capital
700 GBP2018-06-01 ~ 2019-03-31
Issue of Equity Instruments
8,247 GBP2018-06-01 ~ 2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-04-05
02018-06-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Other
585,765 GBP2020-04-05
585,765 GBP2019-03-31
Intangible Assets - Gross Cost
585,765 GBP2020-04-05
585,765 GBP2019-03-31
Intangible Assets
Other
585,765 GBP2020-04-05
585,765 GBP2019-03-31
Amounts Owed to Related Parties
602,412 GBP2020-04-05
1,002,412 GBP2019-03-31
Other Creditors
3,500 GBP2019-03-31
Related profiles found in government register
  • HEADLAND GROUP LIMITED
    Info
    HEADLAND ARCHAEOLOGY LTD. - 2008-05-29
    Registered number SC162974
    65 Sussex Street, Glasgow G41 1DX
    Private Limited Company incorporated on 1996-01-30 and dissolved on 2024-05-28 (28 years 3 months). The company status is Dissolved.
    CIF 0
  • HEADLAND GROUP LIMITED
    S
    Registered number Sc162974
    65, Sussex Street, Glasgow, Scotland, G41 1DX
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 65 Sussex Street, Glasgow, Scotland
    Corporate (13 parents)
    Equity (Company account)
    6,936,528 GBP2020-04-05
    Person with significant control
    2016-04-06 ~ 2023-10-26
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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