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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
    Chapman, Clive Kennedy
    Born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
    Mr Clive Kennedy Chapman
    Born in August 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Payton, Jane Susan
    Born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Cullum, Stephen Denis
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, St. James Court, Whitefriars, Norwich, Norfolk, England
    Active Corporate (22 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Mr Patrick Grafton Green
    Born in March 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Chapman, Hazel Patricia
    Company Director born in May 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-03-27
    OF - Director → CIF 0
    Mrs Hazel Patricia Chapman
    Born in May 1927
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-20
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mr Peter John Lodge
    Born in November 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-20
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Westcott, Audrey Sybil
    Secretary born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Church, Martin Keith
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2024-03-28
    OF - Director → CIF 0
    Church, Martin Keith
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-03-28
    OF - Secretary → CIF 0
  • 6
    Bushell, Frederick Reginald
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 2006-01-14
    OF - Director → CIF 0
parent relation
Company in focus

HETHEL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
307,491 GBP2024-12-31
267,491 GBP2023-12-31
Current Assets
796,222 GBP2024-12-31
862,948 GBP2023-12-31
Creditors
Amounts falling due within one year
-9,187 GBP2024-12-31
-197 GBP2023-12-31
Net Current Assets/Liabilities
787,035 GBP2024-12-31
862,950 GBP2023-12-31
Total Assets Less Current Liabilities
1,094,526 GBP2024-12-31
1,130,441 GBP2023-12-31
Net Assets/Liabilities
1,085,296 GBP2024-12-31
1,114,695 GBP2023-12-31
Equity
1,085,296 GBP2024-12-31
1,114,695 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HETHEL PROPERTIES LIMITED
    Info
    Registered number 00810360
    icon of addressKetteringham Hall, Ketteringham, Wymondham, Norfolk NR18 9RS
    PRIVATE LIMITED COMPANY incorporated on 1964-06-25 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • HETHEL PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressKetteringham Hall, Church Road, Ketteringham, Wymondham, Norfolk, England, NR18 9RS
    Limited Company
    CIF 1
  • HETHEL PROPERTIES LIMITED
    S
    Registered number 00810360
    icon of addressKetteringham Hall, Ketteringham, Wymondham, Norfolk, England, NR18 9RS
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 2
  • HETHEL PROPERTIES LIMTED
    S
    Registered number 00810360
    icon of addressKetteringham Hall, Ketteringham, Wymondham, Norfolk, England, NR18 9RS
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CHEAPCARD LIMITED - 1994-01-20
    icon of addressPotash Lane, Hethel, Norfolk
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,305,907 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressKetteringham Hall, Ketteringham, Wymondham, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    197,780 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressKetteringham Hall, Ketteringham, Wymondham, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    882,261 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    I.C.T.C. COOKING & TABLEWARE LIMITED - 1989-07-05
    icon of addressTownshend House, Crown Road, Norwich
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    474,242 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.