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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Kane, Mark
    Operations Director born in October 1986
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Mark Kane
    Born in October 1986
    Individual (3 offsprings)
    Person with significant control
    2020-01-29 ~ 2020-11-02
    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
  • 2
    Kane, John
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr John Kane
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2020-01-29 ~ now
    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
  • 3
    Kane, Jacqueline
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Kane
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2020-06-01 ~ now
    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
    2017-01-27 ~ 2020-01-29
    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
parent relation
Company in focus

HEARTWOOD INSTALLATIONS LTD

Period: 2019-05-08 ~ now
Company number: SC468306
Registered names
HEARTWOOD INSTALLATIONS LTD - now
ADRESTIA LIMITED - 2018-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,774 GBP2025-01-31
15,168 GBP2024-01-31
Debtors
43,412 GBP2025-01-31
80,015 GBP2024-01-31
Cash at bank and in hand
76,136 GBP2025-01-31
14,606 GBP2024-01-31
Current Assets
119,548 GBP2025-01-31
94,621 GBP2024-01-31
Creditors
Current
94,562 GBP2025-01-31
54,057 GBP2024-01-31
Net Current Assets/Liabilities
24,986 GBP2025-01-31
40,564 GBP2024-01-31
Total Assets Less Current Liabilities
30,760 GBP2025-01-31
55,732 GBP2024-01-31
Creditors
Non-current
-11,077 GBP2025-01-31
-20,277 GBP2024-01-31
Net Assets/Liabilities
18,348 GBP2025-01-31
32,573 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Retained earnings (accumulated losses)
18,344 GBP2025-01-31
32,569 GBP2024-01-31
Equity
18,348 GBP2025-01-31
32,573 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,533 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,759 GBP2025-01-31
33,365 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,394 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
5,774 GBP2025-01-31
15,168 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
43,412 GBP2025-01-31
80,015 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-01-31
10,800 GBP2024-01-31
Trade Creditors/Trade Payables
Current
30,524 GBP2025-01-31
21,707 GBP2024-01-31
Other Taxation & Social Security Payable
Current
26,084 GBP2025-01-31
19,864 GBP2024-01-31
Other Creditors
Current
27,954 GBP2025-01-31
1,686 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
11,077 GBP2025-01-31
20,277 GBP2024-01-31
Bank Borrowings
Secured
21,077 GBP2025-01-31
31,077 GBP2024-01-31
  • HEARTWOOD INSTALLATIONS LTD
    Info
    OAKTREE OFFICE FURNITURE INSTALLATIONS LTD - 2019-05-08
    SRL REMOVALS LIMITED - 2019-05-08
    ADRESTIA LIMITED - 2019-05-08
    Registered number SC468306
    2nd Floor, 22-24 Blythswood Square, Glasgow G2 4BG
    PRIVATE LIMITED COMPANY incorporated on 2014-01-27 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.