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
5
- 1
Hawkes, Denize Fiona Cameron
Born in June 1948Individual (4 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Bark, Andrew Geoffrey
Born in May 1957Individual (1 offspring)Officer ~ nowOF - Director → CIF 0 - 3
Hawkes, Edward Jonathan Cameron
Born in January 1977Individual (30 offsprings)Officer 2020-02-04 ~ nowOF - Director → CIF 0 - 4
Mcluckie, Tania Maxine
Born in February 1985Individual (4 offsprings)Officer 2020-02-04 ~ nowOF - Director → CIF 0 - 5
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,779 GBP2024-12-31Person with significant control 2024-07-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Young, John Hamilton
Company Director born in August 1927IndividualOfficer ~ 1996-07-03OF - Director → CIF 0 - 2
Hawkes, Michael John Cameron
Company Director born in February 1946IndividualOfficer ~ 2020-01-18OF - Director → CIF 0Hawkes, Michael John Cameron
IndividualOfficer ~ 2020-01-18OF - Secretary → CIF 0 - 3
BIZY INVESTMENTS LIMITED
- nowALERTNICE LIMITED - 1987-06-02Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomLiquidation Corporate (5 parents)Equity (Company account)7,350,950 GBP2021-12-31Person with significant control2016-04-06 ~ 2024-07-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HERON FARMS LIMITED
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
135,485 GBP2024-12-31
188,703 GBP2023-12-31
Fixed Assets
135,485 GBP2024-12-31
188,703 GBP2023-12-31
Total Inventories
66,512 GBP2024-12-31
76,240 GBP2023-12-31
Debtors
Current
37,112 GBP2024-12-31
56,853 GBP2023-12-31
Cash at bank and in hand
169,340 GBP2024-12-31
97,597 GBP2023-12-31
Current Assets
272,964 GBP2024-12-31
230,690 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-172,967 GBP2024-12-31
-1,080,738 GBP2023-12-31
Net Current Assets/Liabilities
99,997 GBP2024-12-31
-850,048 GBP2023-12-31
Total Assets Less Current Liabilities
235,482 GBP2024-12-31
-661,345 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,644 GBP2023-12-31
Net Assets/Liabilities
216,506 GBP2024-12-31
-692,185 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
42,728 GBP2024-12-31
42,728 GBP2023-12-31
Retained earnings (accumulated losses)
173,678 GBP2024-12-31
-735,013 GBP2023-12-31
Equity
216,506 GBP2024-12-31
-692,185 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
260,995 GBP2024-12-31
260,995 GBP2023-12-31
Motor vehicles
29,000 GBP2024-12-31
29,000 GBP2023-12-31
Furniture and fittings
4,700 GBP2024-12-31
4,700 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,038,942 GBP2024-12-31
1,038,942 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
192,100 GBP2023-12-31
Motor vehicles
16,200 GBP2023-12-31
Furniture and fittings
4,700 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
850,239 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,538 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
3,200 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
36,901 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
16,317 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
16,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
209,955 GBP2024-12-31
Motor vehicles
19,400 GBP2024-12-31
Furniture and fittings
4,700 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
903,457 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
51,040 GBP2024-12-31
68,895 GBP2023-12-31
Motor vehicles
9,600 GBP2024-12-31
12,800 GBP2023-12-31
Other Debtors
Current
28,005 GBP2024-12-31
47,816 GBP2023-12-31
Prepayments/Accrued Income
Current
9,107 GBP2024-12-31
9,037 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,781 GBP2024-12-31
9,289 GBP2023-12-31
Amounts owed to group undertakings
Current
920,829 GBP2023-12-31
Corporation Tax Payable
Current
1,845 GBP2024-12-31
Taxation/Social Security Payable
Current
5,698 GBP2024-12-31
2,326 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,644 GBP2024-12-31
15,645 GBP2023-12-31
Other Creditors
Current
120,139 GBP2024-12-31
119,789 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,860 GBP2024-12-31
12,860 GBP2023-12-31
Creditors
Current
172,967 GBP2024-12-31
1,080,738 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,644 GBP2023-12-31
Creditors
Non-current
6,644 GBP2023-12-31
Minimum gross finance lease payments owing
6,644 GBP2024-12-31
22,288 GBP2023-12-31
Net Deferred Tax Liability/Asset
-18,976 GBP2024-12-31
-24,196 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,220 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-18,976 GBP2024-12-31
-24,196 GBP2023-12-31
- Registered number 00857485
HERON FARMS LIMITED
InfoMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BPPRIVATE LIMITED COMPANY incorporated on 1965-08-24 (60 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0
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.