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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 6
  • 1
    Hawley, Peter Edward
    Born in July 1938
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Willis, John Richard Tremayne
    Born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Willis, John Richard Tremayne
    Surveyor
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Willis, Antonia Mary Damaris
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Willis, Katharine Anne
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address20, Henver Road, Newquay, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of address20, Henver Road, Newquay, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr James Buller Kitson
    Born in February 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Colville, Angus Richmond, The Hon
    Chartered Surveyor born in April 1939
    Individual
    Officer
    icon of calendar ~ 1997-06-10
    OF - Director → CIF 0
  • 3
    Mr Peter Edward Hawley
    Born in July 1938
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-09
    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
  • 4
    Mr John Richard Tremayne Willis
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-09
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Mr Terence Arthur Cole
    Born in May 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HELIGAN DEVELOPMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,206,868 GBP2024-09-30
1,199,630 GBP2023-09-30
Debtors
1,740,973 GBP2024-09-30
1,443,977 GBP2023-09-30
Cash at bank and in hand
305,261 GBP2024-09-30
356,175 GBP2023-09-30
Current Assets
2,046,234 GBP2024-09-30
1,800,152 GBP2023-09-30
Creditors
Current
-84,074 GBP2024-09-30
-24,112 GBP2023-09-30
Net Current Assets/Liabilities
1,962,160 GBP2024-09-30
1,776,040 GBP2023-09-30
Total Assets Less Current Liabilities
3,169,028 GBP2024-09-30
2,975,670 GBP2023-09-30
Net Assets/Liabilities
3,167,082 GBP2024-09-30
2,973,508 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
3,167,080 GBP2024-09-30
2,973,506 GBP2023-09-30
Equity
3,167,082 GBP2024-09-30
2,973,508 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,332,834 GBP2024-09-30
1,309,693 GBP2023-09-30
Other
37,237 GBP2024-09-30
37,237 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,370,071 GBP2024-09-30
1,346,930 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
136,209 GBP2024-09-30
121,443 GBP2023-09-30
Other
26,994 GBP2024-09-30
25,857 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,203 GBP2024-09-30
147,300 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,766 GBP2023-10-01 ~ 2024-09-30
Other
1,137 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,903 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,196,625 GBP2024-09-30
1,188,250 GBP2023-09-30
Other
10,243 GBP2024-09-30
11,380 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,181 GBP2024-09-30
21,863 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
258,793 GBP2024-09-30
258,793 GBP2023-09-30
Other Debtors
Current
1,341,803 GBP2024-09-30
1,003,762 GBP2023-09-30
Prepayments/Accrued Income
Current
136,196 GBP2024-09-30
159,559 GBP2023-09-30
Trade Creditors/Trade Payables
Current
17,486 GBP2024-09-30
8,898 GBP2023-09-30
Other Taxation & Social Security Payable
Current
20,768 GBP2024-09-30
4,005 GBP2023-09-30
Other Creditors
Current
29,489 GBP2024-09-30
7,834 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
16,331 GBP2024-09-30
3,375 GBP2023-09-30
  • HELIGAN DEVELOPMENT LIMITED
    Info
    Registered number 00955770
    icon of address20 Henver Road, Newquay, Cornwall TR7 3BJ
    PRIVATE LIMITED COMPANY incorporated on 1969-06-06 (56 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.