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
    Henderson, Marilyn
    Individual (2 offsprings)
    Officer
    1997-09-19 ~ now
    OF - secretary → CIF 0
  • 2
    Heeps, Derek
    Haulier born in June 1963
    Individual (1 offspring)
    Officer
    1996-12-19 ~ now
    OF - director → CIF 0
    Mr Derek Heeps
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Trainer, Peter
    Born in May 1952
    Individual (20 offsprings)
    Officer
    1996-07-19 ~ 1996-07-19
    OF - nominee-director → CIF 0
  • 2
    Henderson, Marilyn
    Individual (2 offsprings)
    Officer
    1996-07-19 ~ 1997-01-28
    OF - secretary → CIF 0
  • 3
    Mr Derek Heeps
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-17 ~ 2016-07-26
    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
    2016-07-16 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Foot, Leigh
    Individual
    Officer
    1996-07-19 ~ 1996-07-19
    OF - nominee-secretary → CIF 0
  • 5
    Mcintosh, Susan
    Born in October 1970
    Individual (23 offsprings)
    Officer
    1996-07-19 ~ 1996-07-19
    OF - nominee-director → CIF 0
  • 6
    37 Wellside Place, Falkirk
    Corporate
    Officer
    1997-01-28 ~ 1997-09-19
    PE - secretary → CIF 0
parent relation
Company in focus

DEREK HEEPS LIMITED

Previous name
R B AMUSEMENTS LIMITED - 1997-01-02
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets
3,721,860 GBP2023-09-30
3,143,298 GBP2022-09-30
Current Assets
1,634,918 GBP2023-09-30
1,193,799 GBP2022-09-30
Creditors
Amounts falling due within one year
-2,485,765 GBP2023-09-30
-1,825,871 GBP2022-09-30
Net Current Assets/Liabilities
-850,847 GBP2023-09-30
-632,072 GBP2022-09-30
Total Assets Less Current Liabilities
2,871,013 GBP2023-09-30
2,511,226 GBP2022-09-30
Creditors
Amounts falling due after one year
-792,521 GBP2023-09-30
-591,186 GBP2022-09-30
Net Assets/Liabilities
1,623,293 GBP2023-09-30
1,510,146 GBP2022-09-30
Equity
1,623,293 GBP2023-09-30
1,510,146 GBP2022-09-30
Average Number of Employees
282022-10-01 ~ 2023-09-30
282021-10-01 ~ 2022-09-30

  • DEREK HEEPS LIMITED
    Info
    R B AMUSEMENTS LIMITED - 1997-01-02
    Registered number SC167126
    28 Links Road, Bo'ness, West Lothian EH51 9AW
    Private Limited Company incorporated on 1996-07-19 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.