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
    Headon, Joseph Martin
    Director born in September 1962
    Individual (11 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mr Joseph Martin Headon
    Born in September 1962
    Individual (11 offsprings)
    Person with significant control
    2021-02-25 ~ now
    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
  • 2
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-02-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEADON GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,671,237 GBP2023-10-31
1,945,237 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,598,373 GBP2023-10-31
-101,737 GBP2022-10-31
Net Current Assets/Liabilities
-1,598,373 GBP2023-10-31
-101,737 GBP2022-10-31
Total Assets Less Current Liabilities
72,864 GBP2023-10-31
1,843,500 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-10-31
-1,769,387 GBP2022-10-31
Net Assets/Liabilities
72,864 GBP2023-10-31
74,113 GBP2022-10-31
Equity
Called up share capital
250 GBP2023-10-31
250 GBP2022-10-31
Retained earnings (accumulated losses)
72,614 GBP2023-10-31
73,863 GBP2022-10-31
Equity
72,864 GBP2023-10-31
74,113 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
1,671,237 GBP2023-10-31
1,945,237 GBP2022-10-31
Amounts owed to group undertakings
Current
1,587,773 GBP2023-10-31
85,142 GBP2022-10-31
Other Creditors
Current
10,600 GBP2023-10-31
16,595 GBP2022-10-31
Creditors
Current
1,598,373 GBP2023-10-31
101,737 GBP2022-10-31
Other Creditors
Non-current
0 GBP2023-10-31
1,769,387 GBP2022-10-31

Related profiles found in government register
  • HEADON GROUP LIMITED
    Info
    Registered number SC690327
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian EH3 9EE
    Private Limited Company incorporated on 2021-02-25 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • HEADON GROUP LIMITED
    S
    Registered number Sc690327
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PM 107 LIMITED - 1994-06-27
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,299,774 GBP2023-10-31
    Person with significant control
    2021-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.