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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 3
  • 1
    Ranger, Dominic David
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cracknell, Tobias Carey
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ now
    OF - Director → CIF 0
    Tobias Carey Cracknell
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    250,001 GBP2024-07-31
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Morey, John Aloysius Bede
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Secretary → CIF 0
  • 2
    Moss, Susan Jennifer
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 3
    Doidge, Stanley James
    Businessman/Landlord born in September 1907
    Individual
    Officer
    icon of calendar ~ 1999-10-11
    OF - Director → CIF 0
  • 4
    Churston, Valerie Ann
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-21 ~ 2022-04-11
    OF - Director → CIF 0
    Mrs Valerie Ann Churston
    Born in March 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Sadler, Katrina
    Property Development born in September 1959
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    3,049 GBP2023-03-29
    Officer
    2001-11-30 ~ 2025-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

HERONS WOOD PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,004 GBP2023-12-31
1,588 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property
1,851,000 GBP2023-12-31
1,851,000 GBP2022-12-31
Fixed Assets
1,852,005 GBP2023-12-31
1,852,589 GBP2022-12-31
Debtors
Current
6,878 GBP2023-12-31
9,322 GBP2022-12-31
Cash at bank and in hand
15,666 GBP2023-12-31
22,188 GBP2022-12-31
Current Assets
22,544 GBP2023-12-31
31,510 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-56,645 GBP2022-12-31
Net Current Assets/Liabilities
-54,006 GBP2023-12-31
-25,135 GBP2022-12-31
Total Assets Less Current Liabilities
1,797,999 GBP2023-12-31
1,827,454 GBP2022-12-31
Net Assets/Liabilities
1,568,348 GBP2023-12-31
1,590,978 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
203,834 GBP2023-12-31
226,464 GBP2022-12-31
232,181 GBP2022-01-01
Equity
1,568,348 GBP2023-12-31
1,590,978 GBP2022-12-31
1,653,717 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-22,630 GBP2023-01-01 ~ 2023-12-31
-5,717 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-22,630 GBP2023-01-01 ~ 2023-12-31
-5,717 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-22,630 GBP2023-01-01 ~ 2023-12-31
-5,717 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-22,630 GBP2023-01-01 ~ 2023-12-31
-62,739 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,179 GBP2023-12-31
3,179 GBP2022-12-31
Office equipment
3,891 GBP2023-12-31
3,891 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,070 GBP2023-12-31
7,070 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,840 GBP2022-12-31
Office equipment
3,641 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,481 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,175 GBP2023-12-31
Office equipment
3,891 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,066 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,004 GBP2023-12-31
1,338 GBP2022-12-31
Office equipment
250 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
6,877 GBP2023-12-31
9,321 GBP2022-12-31
Taxation/Social Security Payable
Current
1,140 GBP2023-12-31
1,055 GBP2022-12-31
Other Creditors
Current
66,460 GBP2023-12-31
46,640 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,950 GBP2023-12-31
8,950 GBP2022-12-31
Creditors
Current
76,550 GBP2023-12-31
56,645 GBP2022-12-31
Net Deferred Tax Liability/Asset
-229,651 GBP2023-12-31
-236,476 GBP2022-12-31
-180,878 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,825 GBP2023-01-01 ~ 2023-12-31
1,424 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-201 GBP2023-12-31
-347 GBP2022-12-31
  • HERONS WOOD PROPERTIES LIMITED
    Info
    Registered number 00829132
    icon of addressWey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 1964-11-27 (61 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.