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
4
- 1
Headon, Patrick Gerard
Company Director born in March 1963Individual (5 offsprings)Officer
2017-06-09 ~ nowOF - Director → CIF 0 - 2
Headon, Joseph Martin
Property Developer born in September 1962Individual (11 offsprings)Officer 2017-06-09 ~ nowOF - Director → CIF 0 - 3
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (27 parents, 43 offsprings)Equity (Company account)1 GBP2023-09-30Person with significant control 2018-02-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 4Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, ScotlandActive Corporate (26 parents, 405 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2017-06-09 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Ann Siobhan Headon
Born in February 1963Individual (4 offsprings)Person with significant control 2018-02-19 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Mr Joseph Martin Headon
Born in September 1962Individual (11 offsprings)Person with significant control 2017-06-09 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Company in focus
HEADON ST ANDREWS WEST LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
2,096,199 GBP2023-10-31
547,161 GBP2022-10-31
Cash at bank and in hand
4,172 GBP2023-10-31
77,236 GBP2022-10-31
Current Assets
2,444,872 GBP2023-10-31
1,207,361 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,226,463 GBP2023-10-31
-1,213,606 GBP2022-10-31
Net Current Assets/Liabilities
218,409 GBP2023-10-31
-6,245 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
218,209 GBP2023-10-31
-6,445 GBP2022-10-31
Equity
218,409 GBP2023-10-31
-6,245 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Amounts Owed By Related Parties
0 GBP2023-10-31
Current
494,674 GBP2022-10-31
Other Debtors
Amounts falling due within one year
2,096,199 GBP2023-10-31
52,487 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,096,199 GBP2023-10-31
547,161 GBP2022-10-31
Trade Creditors/Trade Payables
Current
17,842 GBP2023-10-31
94,321 GBP2022-10-31
Amounts owed to group undertakings
Current
67,996 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
15,734 GBP2023-10-31
0 GBP2022-10-31
Other Taxation & Social Security Payable
Current
114 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
2,124,777 GBP2023-10-31
1,119,285 GBP2022-10-31
Creditors
Current
2,226,463 GBP2023-10-31
1,213,606 GBP2022-10-31
Related profiles found in government register
- Registered number SC568430
HEADON ST ANDREWS WEST LIMITED
InfoC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EEPrivate Limited Company incorporated on 2017-06-09 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-08CIF 0 HEADON ST ANDREWS WEST LIMITED
SRegistered number Sc568430C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EECompany Limited By Shares in Companies House, ScotlandCIF 1HEADON ST ANDREWS WEST LIMITED
SRegistered number Sc568430C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EECompany Limited By Shares in Registrar Of Companies, ScotlandCIF 2
Offspring entities and appointments
Active
1
- C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (7 parents)Equity (Company account)283,325 GBP2023-10-31Person with significant control 2021-06-24 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (7 parents)Equity (Company account)283,325 GBP2023-10-31Person with significant control 2021-06-25 ~ 2021-06-25CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.