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 13
  • 1
    Boucher, Andrew Robert
    Archaeologist born in August 1965
    Individual (3 offsprings)
    Officer
    2010-11-16 ~ now
    OF - director → CIF 0
  • 2
    Ryder, Alasdair Alan
    Company Director born in September 1961
    Individual (245 offsprings)
    Officer
    2019-03-08 ~ now
    OF - director → CIF 0
  • 3
    Board, Nigel Paul
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    2019-11-12 ~ now
    OF - director → CIF 0
  • 4
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2019-03-08 ~ now
    OF - secretary → CIF 0
  • 5
    Pierri, Marilily
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2019-11-12 ~ now
    OF - director → CIF 0
  • 6
    Mooney, George
    Divisional Finance Director born in December 1983
    Individual (17 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 7
    Norton, Andrew Peter
    Archaeologist born in March 1973
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 8
    Mogford, Sarah Anne Louise
    Company Director born in August 1971
    Individual (26 offsprings)
    Officer
    2019-03-08 ~ now
    OF - director → CIF 0
  • 9
    Towle, Andrew Charles
    Archaeologist born in August 1968
    Individual (1 offspring)
    Officer
    2020-05-06 ~ now
    OF - director → CIF 0
  • 10
    White, Duncan Ian
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 11
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 12
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, England
    Corporate (6 parents, 22 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    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
    2023-10-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Whipp, Peter Frederick
    Company Director born in February 1984
    Individual (4 offsprings)
    Officer
    2019-07-30 ~ 2025-01-01
    OF - director → CIF 0
  • 2
    Smith, Andrea Noelle
    Archaeologist born in December 1959
    Individual
    Officer
    2008-06-24 ~ 2011-06-01
    OF - director → CIF 0
  • 3
    Coleman, Russel John
    Archaeology born in August 1962
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2024-07-12
    OF - director → CIF 0
  • 4
    Stronach, Simon
    Archaeologist born in February 1972
    Individual
    Officer
    2008-07-24 ~ 2011-06-01
    OF - director → CIF 0
  • 5
    Betts, David Mckenzie
    Chartered Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ 2019-03-08
    OF - director → CIF 0
  • 6
    Lowe, Christopher Edmund, Dr
    Archaeologist born in September 1956
    Individual
    Officer
    2011-09-20 ~ 2019-10-04
    OF - director → CIF 0
  • 7
    Holden, Timothy Gerald, Dr
    Archaeologist born in December 1956
    Individual
    Officer
    2008-05-15 ~ 2010-10-31
    OF - director → CIF 0
    2011-09-20 ~ 2019-10-04
    OF - director → CIF 0
    Holden, Timothy Gerald, Dr
    Archaeologist
    Individual
    Officer
    2008-05-15 ~ 2019-03-08
    OF - secretary → CIF 0
  • 8
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2019-03-08 ~ 2025-03-31
    OF - director → CIF 0
  • 9
    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
  • 10
    HEADLAND ARCHAEOLOGY LTD. - 2008-05-29
    65, Sussex Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,150 GBP2020-04-05
    Person with significant control
    2016-04-06 ~ 2023-10-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEADLAND ARCHAEOLOGY (UK) LIMITED

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
13,809,135 GBP2019-04-01 ~ 2020-04-05
14,723,308 GBP2018-06-01 ~ 2019-03-31
Cost of Sales
-7,135,693 GBP2019-04-01 ~ 2020-04-05
-10,672,908 GBP2018-06-01 ~ 2019-03-31
Gross Profit/Loss
6,673,442 GBP2019-04-01 ~ 2020-04-05
4,050,400 GBP2018-06-01 ~ 2019-03-31
Distribution Costs
-72,615 GBP2019-04-01 ~ 2020-04-05
-65,329 GBP2018-06-01 ~ 2019-03-31
Administrative Expenses
-4,760,323 GBP2019-04-01 ~ 2020-04-05
-1,472,801 GBP2018-06-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
35 GBP2019-04-01 ~ 2020-04-05
344 GBP2018-06-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
2,846,154 GBP2019-04-01 ~ 2020-04-05
2,514,778 GBP2018-06-01 ~ 2019-03-31
Profit/Loss
2,477,880 GBP2019-04-01 ~ 2020-04-05
2,058,395 GBP2018-06-01 ~ 2019-03-31
Comprehensive Income/Expense
2,477,880 GBP2019-04-01 ~ 2020-04-05
2,058,395 GBP2018-06-01 ~ 2019-03-31
Property, Plant & Equipment
131,391 GBP2020-04-05
114,753 GBP2019-03-31
Debtors
6,507,329 GBP2020-04-05
6,612,178 GBP2019-03-31
Cash at bank and in hand
2,501,961 GBP2020-04-05
794,443 GBP2019-03-31
Current Assets
9,009,290 GBP2020-04-05
7,406,621 GBP2019-03-31
Net Current Assets/Liabilities
6,832,791 GBP2020-04-05
4,371,549 GBP2019-03-31
Total Assets Less Current Liabilities
6,964,182 GBP2020-04-05
4,486,302 GBP2019-03-31
Net Assets/Liabilities
6,936,528 GBP2020-04-05
4,458,648 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-04-05
1,000 GBP2019-03-31
1,000 GBP2018-05-31
Capital redemption reserve
584,765 GBP2020-04-05
584,765 GBP2019-03-31
584,765 GBP2018-05-31
Retained earnings (accumulated losses)
6,350,763 GBP2020-04-05
3,872,883 GBP2019-03-31
2,814,488 GBP2018-05-31
Equity
6,936,528 GBP2020-04-05
4,458,648 GBP2019-03-31
3,400,253 GBP2018-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,477,880 GBP2019-04-01 ~ 2020-04-05
2,058,395 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
Property, Plant & Equipment - Depreciation Expense
72,615 GBP2019-04-01 ~ 2020-04-05
65,329 GBP2018-06-01 ~ 2019-03-31
Wages/Salaries
3,564,626 GBP2019-04-01 ~ 2020-04-05
3,472,624 GBP2018-06-01 ~ 2019-03-31
Social Security Costs
303,565 GBP2019-04-01 ~ 2020-04-05
307,093 GBP2018-06-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
4,186,026 GBP2019-04-01 ~ 2020-04-05
3,983,376 GBP2018-06-01 ~ 2019-03-31
Average number of employees in administration and support functions
1372019-04-01 ~ 2020-04-05
1492018-06-01 ~ 2019-03-31
Average Number of Employees
1382019-04-01 ~ 2020-04-05
1502018-06-01 ~ 2019-03-31
Director Remuneration
279,993 GBP2019-04-01 ~ 2020-04-05
251,750 GBP2018-06-01 ~ 2019-03-31
Audit Fees/Expenses
7,700 GBP2018-06-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
540,769 GBP2019-04-01 ~ 2020-04-05
477,808 GBP2018-06-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
714,573 GBP2020-04-05
625,320 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
714,573 GBP2020-04-05
625,320 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
583,182 GBP2020-04-05
510,567 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
583,182 GBP2020-04-05
510,567 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,615 GBP2019-04-01 ~ 2020-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,615 GBP2019-04-01 ~ 2020-04-05
Property, Plant & Equipment
Plant and equipment
131,391 GBP2020-04-05
114,753 GBP2019-03-31
Trade Debtors/Trade Receivables
717,204 GBP2020-04-05
832,749 GBP2019-03-31
Amounts Owed By Related Parties
3,073,464 GBP2020-04-05
2,752,412 GBP2019-03-31
Other Debtors
3,501 GBP2020-04-05
Prepayments
51,335 GBP2020-04-05
63,695 GBP2019-03-31
Debtors
Current
6,507,329 GBP2020-04-05
6,612,178 GBP2019-03-31
Total Borrowings
Current, Amounts falling due within one year
10,311 GBP2019-03-31
Trade Creditors/Trade Payables
652,377 GBP2020-04-05
1,425,926 GBP2019-03-31
Amounts Owed to Related Parties
296,975 GBP2020-04-05
Taxation/Social Security Payable
282,968 GBP2020-04-05
545,398 GBP2019-03-31
Other Creditors
3,335 GBP2020-04-05
87,597 GBP2019-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
27,654 GBP2020-04-05
27,654 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-04-05
1,000 shares2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,558 GBP2020-04-05
16,892 GBP2019-03-31
Between two and five year
143,944 GBP2020-04-05
15,000 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
259,502 GBP2020-04-05
31,892 GBP2019-03-31
  • HEADLAND ARCHAEOLOGY (UK) LIMITED
    Info
    Registered number SC342945
    65 Sussex Street, Glasgow G41 1DX
    Private Limited Company incorporated on 2008-05-15 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.