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 3
  • 1
    Avon, Rupert James
    Surveyor born in February 1965
    Individual (6 offsprings)
    Officer
    2002-07-17 ~ now
    OF - director → CIF 0
  • 2
    Avon, Victoria Jane Sarah
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2020-07-03 ~ now
    OF - director → CIF 0
    Avon, Victoria Jane Sarah
    Individual (6 offsprings)
    Officer
    1996-08-12 ~ now
    OF - secretary → CIF 0
  • 3
    Amelia House, Crescent Road, Worthing, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,996,392 GBP2024-04-30
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Avon, Humphrey Ernest
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    1991-11-23 ~ 2025-01-10
    OF - director → CIF 0
    Mr Humphrey Ernest Avon
    Born in July 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Avon, Margrit Elizabeth
    Born in April 1934
    Individual
    Officer
    ~ 1996-08-12
    OF - director → CIF 0
    Avon, Margrit Elizabeth
    Individual
    Officer
    ~ 1996-08-12
    OF - secretary → CIF 0
  • 3
    GILFROND PROPERTIES LIMITED
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    310,284 GBP2024-04-30
    Person with significant control
    2021-03-31 ~ 2021-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEAVON HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,675,000 GBP2024-04-30
2,675,000 GBP2023-04-30
Debtors
1,036,969 GBP2024-04-30
1,040,803 GBP2023-04-30
Cash at bank and in hand
185,076 GBP2024-04-30
264,358 GBP2023-04-30
Current Assets
1,222,045 GBP2024-04-30
1,305,161 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,505,037 GBP2024-04-30
-2,653,136 GBP2023-04-30
Net Current Assets/Liabilities
-1,282,992 GBP2024-04-30
-1,347,975 GBP2023-04-30
Total Assets Less Current Liabilities
1,392,008 GBP2024-04-30
1,327,025 GBP2023-04-30
Equity
Called up share capital
600 GBP2024-04-30
600 GBP2023-04-30
Revaluation reserve
-959,505 GBP2024-04-30
-959,505 GBP2023-04-30
Retained earnings (accumulated losses)
2,350,913 GBP2024-04-30
2,285,930 GBP2023-04-30
Equity
1,392,008 GBP2024-04-30
1,327,025 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
2,675,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
9,140 GBP2024-04-30
2,935 GBP2023-04-30
Amounts Owed By Related Parties
885,957 GBP2024-04-30
Current
880,957 GBP2023-04-30
Other Debtors
Amounts falling due within one year
141,872 GBP2024-04-30
156,911 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,036,969 GBP2024-04-30
1,040,803 GBP2023-04-30
Trade Creditors/Trade Payables
Current
28,501 GBP2024-04-30
175,901 GBP2023-04-30
Amounts owed to group undertakings
Current
2,211,815 GBP2024-04-30
2,254,445 GBP2023-04-30
Other Taxation & Social Security Payable
Current
20,253 GBP2024-04-30
40,923 GBP2023-04-30
Other Creditors
Current
244,468 GBP2024-04-30
181,867 GBP2023-04-30
Creditors
Current
2,505,037 GBP2024-04-30
2,653,136 GBP2023-04-30

Related profiles found in government register
  • HEAVON HOLDINGS LIMITED
    Info
    Registered number 00560488
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    Private Limited Company incorporated on 1956-01-25 (69 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • HEAVON HOLDINGS LIMITED
    S
    Registered number 00560488
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 !QR
    Limited in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -278 GBP2021-04-30
    Person with significant control
    2020-12-01 ~ dissolved
    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.