logo
explain how to read the page

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 9
  • 1
    Nash, Angelo Frederick Mervyn
    Individual (26 offsprings)
    Officer
    ~ 2003-10-15
    OF - Secretary → CIF 0
  • 2
    Freedman, David
    Individual (74 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarfelt, Rebecca Esther
    Director born in January 1924
    Individual (12 offsprings)
    Officer
    ~ 2021-08-28
    OF - Director → CIF 0
    Mrs Rebecca Esther Clarfelt
    Born in January 1924
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Clarfelt, Mark Michael
    Born in July 1952
    Individual (41 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Mr Mark Michael Clarfelt
    Born in July 1952
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hardy, Keith John
    Born in July 1947
    Individual (23 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Rhodes, Georgina Caroline
    Director born in October 1949
    Individual (18 offsprings)
    Officer
    ~ 2019-09-09
    OF - Director → CIF 0
    Mrs Georgina Caroline Rhodes
    Born in October 1949
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Clarfelt, Jack Gerald
    Director born in February 1914
    Individual (17 offsprings)
    Officer
    ~ 2009-05-09
    OF - Director → CIF 0
  • 8
    Fredman, Jenny Annabelle Dering
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
  • 9
    BERNTON LIMITED
    02620198
    Hurst House, High Street, Ripley, Surrey, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEATHCOURT PROPERTIES LIMITED

Period: 1951-03-01 ~ now
Company number: 00492101
Registered name
HEATHCOURT PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
7,394,678 GBP2025-03-31
13,428,378 GBP2024-03-31
Debtors
19,282,108 GBP2025-03-31
13,399,121 GBP2024-03-31
Cash at bank and in hand
13,933 GBP2025-03-31
28,774 GBP2024-03-31
Current Assets
19,296,041 GBP2025-03-31
13,427,895 GBP2024-03-31
Creditors
Amounts falling due within one year
5,198,877 GBP2025-03-31
5,844,735 GBP2024-03-31
Net Current Assets/Liabilities
14,097,164 GBP2025-03-31
7,583,160 GBP2024-03-31
Total Assets Less Current Liabilities
21,491,842 GBP2025-03-31
21,011,538 GBP2024-03-31
Net Assets/Liabilities
19,404,974 GBP2025-03-31
18,924,670 GBP2024-03-31
Equity
Called up share capital
751 GBP2025-03-31
751 GBP2024-03-31
Capital redemption reserve
249 GBP2025-03-31
249 GBP2024-03-31
Retained earnings (accumulated losses)
19,403,974 GBP2025-03-31
18,923,670 GBP2024-03-31
Equity
19,404,974 GBP2025-03-31
18,924,670 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,860,000 GBP2025-03-31
12,893,700 GBP2024-03-31
Land and buildings, Long leasehold
534,678 GBP2024-03-31
Furniture and fittings
10,738 GBP2025-03-31
10,738 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,405,416 GBP2025-03-31
13,439,116 GBP2024-03-31
Property, Plant & Equipment - Disposals
-6,708,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
675,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,738 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,738 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,860,000 GBP2025-03-31
12,893,700 GBP2024-03-31
Land and buildings, Long leasehold
534,678 GBP2024-03-31
Trade Debtors/Trade Receivables
18,127 GBP2025-03-31
32,898 GBP2024-03-31
Amounts owed by group undertakings and participating interests
19,247,211 GBP2025-03-31
13,350,403 GBP2024-03-31
Other Debtors
16,770 GBP2025-03-31
15,820 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,163 GBP2025-03-31
94,443 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,577,848 GBP2025-03-31
3,727,601 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
1,539,441 GBP2025-03-31
1,987,489 GBP2024-03-31
Other Creditors
Amounts falling due within one year
73,425 GBP2025-03-31
35,202 GBP2024-03-31

  • HEATHCOURT PROPERTIES LIMITED
    Info
    Registered number 00492101
    Hurst House, High Street, Ripley, Surrey GU23 6AY
    PRIVATE LIMITED COMPANY incorporated on 1951-03-01 (75 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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