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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 9
  • 1
    Ranger, Dominic David
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sadler, Katrina
    Property Development born in September 1959
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Morey, John Aloysius Bede
    Individual (2 offsprings)
    Officer
    ~ 2001-03-30
    OF - Secretary → CIF 0
  • 4
    Cracknell, Tobias Carey
    Born in June 1965
    Individual (5 offsprings)
    Officer
    1998-11-20 ~ now
    OF - Director → CIF 0
    Tobias Carey Cracknell
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Moss, Susan Jennifer
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 6
    Churston, Valerie Ann
    Company Director born in March 1938
    Individual (4 offsprings)
    Officer
    1995-12-21 ~ 2022-04-11
    OF - Director → CIF 0
    Mrs Valerie Ann Churston
    Born in March 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Doidge, Stanley James
    Businessman/Landlord born in September 1907
    Individual (1 offspring)
    Officer
    ~ 1999-10-11
    OF - Director → CIF 0
  • 8
    SHAW GIBBS TRUST CORPORATION LIMITED
    15023550
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Secretary → CIF 0
  • 9
    SOUTHERN SECRETARIAL SERVICES LIMITED
    - now 04184162
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (13 parents, 103 offsprings)
    Officer
    2001-11-30 ~ 2025-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HERONS WOOD PROPERTIES LIMITED

Period: 1964-11-27 ~ now
Company number: 00829132
Registered name
HERONS WOOD PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
753 GBP2024-12-31
1,004 GBP2023-12-31
Investment Property
2,110,000 GBP2024-12-31
1,851,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
9,875 GBP2024-12-31
6,878 GBP2023-12-31
Cash at bank and in hand
13,599 GBP2024-12-31
15,666 GBP2023-12-31
Net Assets/Liabilities
1,762,507 GBP2024-12-31
1,568,348 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,623,414 GBP2024-12-31
1,364,414 GBP2023-12-31
Retained earnings (accumulated losses)
138,993 GBP2024-12-31
203,834 GBP2023-12-31
Equity
1,762,507 GBP2024-12-31
1,568,348 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,179 GBP2024-12-31
3,179 GBP2023-12-31
Office equipment
3,891 GBP2024-12-31
3,891 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,070 GBP2024-12-31
7,070 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,426 GBP2024-12-31
2,175 GBP2023-12-31
Office equipment
3,891 GBP2024-12-31
3,891 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,317 GBP2024-12-31
6,066 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
251 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
251 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
9,875 GBP2024-12-31
6,877 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to directors
Current
66,524 GBP2024-12-31
66,460 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,950 GBP2024-12-31
8,950 GBP2023-12-31
Net Deferred Tax Liability/Asset
-295,469 GBP2024-12-31
-229,651 GBP2023-12-31
-236,476 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-65,818 GBP2024-01-01 ~ 2024-12-31
6,825 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,511 GBP2024-12-31
11,271 GBP2023-12-31
Between one and five year
21,104 GBP2024-12-31
8,294 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,615 GBP2024-12-31
19,565 GBP2023-12-31

  • HERONS WOOD PROPERTIES LIMITED
    Info
    Registered number 00829132
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 1964-11-27 (61 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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