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
    Frankel, Leslie
    Director born in August 1943
    Individual (30 offsprings)
    Officer
    1995-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Frankel, Zisi
    Company Secretary born in September 1946
    Individual (18 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
    Frankel, Zisi
    Individual (18 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Frankel, Adolf
    Director born in March 1912
    Individual
    Officer
    ~ 1995-10-11
    OF - Director → CIF 0
  • 2
    Frankel, Eva
    Director born in October 1912
    Individual
    Officer
    ~ 2005-04-07
    OF - Director → CIF 0
    Frankel, Eva
    Individual
    Officer
    ~ 2005-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HEYSARBOR INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
Other Investments Other Than Loans
Non-current
87,261 GBP2021-06-30
Property, Plant & Equipment
3,425,000 GBP2022-06-30
3,675,000 GBP2021-06-30
Fixed Assets - Investments
87,261 GBP2021-06-30
Fixed Assets
3,425,000 GBP2022-06-30
3,762,261 GBP2021-06-30
Debtors
2,311,932 GBP2022-06-30
3,394,494 GBP2021-06-30
Cash at bank and in hand
94,031 GBP2022-06-30
91,260 GBP2021-06-30
Current Assets
2,405,963 GBP2022-06-30
3,485,754 GBP2021-06-30
Net Current Assets/Liabilities
2,289,862 GBP2022-06-30
1,895,820 GBP2021-06-30
Total Assets Less Current Liabilities
5,714,862 GBP2022-06-30
5,658,081 GBP2021-06-30
Net Assets/Liabilities
3,281,862 GBP2022-06-30
2,327,233 GBP2021-06-30
Equity
Called up share capital
2 GBP2022-06-30
2 GBP2021-06-30
Retained earnings (accumulated losses)
3,281,860 GBP2022-06-30
2,327,231 GBP2021-06-30
Equity
3,281,862 GBP2022-06-30
2,327,233 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,575,000 GBP2022-06-30
2,825,000 GBP2021-06-30
Land and buildings, Long leasehold
850,000 GBP2022-06-30
850,000 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
3,425,000 GBP2022-06-30
3,675,000 GBP2021-06-30
Property, Plant & Equipment - Disposals
-350,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
100,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,575,000 GBP2022-06-30
2,825,000 GBP2021-06-30
Land and buildings, Long leasehold
850,000 GBP2022-06-30
850,000 GBP2021-06-30
Amounts invested in assets
Cost valuation, Non-current
87,261 GBP2021-06-30
Additions to investments, Non-current
875 GBP2022-06-30
Non-current
87,261 GBP2021-06-30
Trade Debtors/Trade Receivables
79,282 GBP2022-06-30
103,358 GBP2021-06-30
Amounts owed by group undertakings and participating interests
278,776 GBP2022-06-30
Other Debtors
1,953,874 GBP2022-06-30
3,291,136 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
252,501 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,778 GBP2022-06-30
41,794 GBP2021-06-30
Corporation Tax Payable
Amounts falling due within one year
64,596 GBP2022-06-30
33,207 GBP2021-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
13,473 GBP2021-06-30
Other Creditors
Amounts falling due within one year
39,727 GBP2022-06-30
184,736 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,873,848 GBP2021-06-30

  • HEYSARBOR INVESTMENTS LIMITED
    Info
    Registered number 00702850
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1961-09-11 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.