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 1
  • Wetzel, Petra Margareta
    Born in October 1974
    Individual (19 offsprings)
    Officer
    2012-01-17 ~ dissolved
    OF - director → CIF 0
    Ms Petra Margareta Wetzel
    Born in October 1974
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ 2012-01-17
    OF - director → CIF 0
  • 2
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    St. Stephen's House, 279, Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2011-09-01 ~ 2013-02-25
    PE - secretary → CIF 0
parent relation
Company in focus

HEIDI BEERS HOLDINGS LIMITED

Previous names
WEST (BATH) LIMITED - 2013-04-25
MACNEWCO THREE HUNDRED AND TWENTY FOUR LIMITED - 2012-01-16
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets - Investments
100 GBP2020-12-31
100 GBP2019-12-31
Debtors
185,784 GBP2020-12-31
185,784 GBP2019-12-31
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Current Assets
185,785 GBP2020-12-31
185,785 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,200 GBP2020-12-31
-600 GBP2019-12-31
Net Current Assets/Liabilities
184,585 GBP2020-12-31
185,185 GBP2019-12-31
Total Assets Less Current Liabilities
184,685 GBP2020-12-31
185,285 GBP2019-12-31
Equity
Called up share capital
123 GBP2020-12-31
123 GBP2019-12-31
Share premium
338,338 GBP2020-12-31
338,338 GBP2019-12-31
Retained earnings (accumulated losses)
-153,776 GBP2020-12-31
-153,176 GBP2019-12-31
Equity
184,685 GBP2020-12-31
185,285 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
100 GBP2020-12-31
100 GBP2019-12-31
Amounts Owed By Related Parties
185,783 GBP2020-12-31
Current
185,783 GBP2019-12-31
Other Debtors
Amounts falling due within one year
1 GBP2020-12-31
1 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
185,784 GBP2020-12-31
185,784 GBP2019-12-31
Other Creditors
Current
1,200 GBP2020-12-31
600 GBP2019-12-31
Number of Shares Issued (Fully Paid)
123,000 shares2020-12-31
123,000 shares2019-12-31

Related profiles found in government register
  • HEIDI BEERS HOLDINGS LIMITED
    Info
    WEST (BATH) LIMITED - 2013-04-25
    MACNEWCO THREE HUNDRED AND TWENTY FOUR LIMITED - 2012-01-16
    Registered number SC406575
    Suite 204 Templeton Business Centre, Binnie Place, Glasgow G40 1AW
    Private Limited Company incorporated on 2011-09-01 and dissolved on 2022-02-01 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • HEIDI BEERS HOLDINGS LIMITED
    S
    Registered number Sc406575
    C/o West Brewery, Suite 204 Templeton Business Centre, Binnie Place, Glasgow, Scotland, G40 1AW
    Limited Company in Scotland
    CIF 1
  • HEIDI BEERS HOLDINGS LIMITED
    S
    Registered number Sc406575
    West Brewery, Suite 204, Templeton Business Centre, Binnie Place, Glasgow, Scotland, G40 1AW
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    16 Gordon Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2019-04-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MACNEWCO TWO HUNDRED AND SEVENTY SIX LIMITED - 2009-07-01
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    605,697 GBP2019-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.