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 2
  • 1
    Patel, Jitendra
    Director born in July 1974
    Individual (8 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
    Mr Jitendra Patel
    Born in July 1974
    Individual (8 offsprings)
    Person with significant control
    2024-09-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Amin, Sachin
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
    Mr Sachin Amin
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2024-09-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Gladden, Chantelle Catrina
    Account Manager born in June 1976
    Individual
    Officer
    2023-10-12 ~ 2024-09-17
    OF - Director → CIF 0
    Gladden, Chantelle Catrina
    Individual
    Officer
    2017-02-21 ~ 2024-09-17
    OF - Secretary → CIF 0
    Miss Chantelle Catrina Gladden
    Born in June 1976
    Individual
    Person with significant control
    2023-11-03 ~ 2024-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Elias, Christopher
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    2016-12-23 ~ 2017-02-21
    OF - Director → CIF 0
  • 3
    Mr Oliver James Luke Evans
    Born in June 1993
    Individual
    Person with significant control
    2017-02-21 ~ 2024-09-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gladden, Garry George
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2024-09-17
    OF - Director → CIF 0
    Mr Garry George Gladden
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2017-02-21 ~ 2024-09-17
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gladden, Dorethy Rosalind
    Company Director born in November 1926
    Individual
    Officer
    ~ 2016-05-16
    OF - Director → CIF 0
    Gladden, Dorethy Rosalind
    Individual
    Officer
    ~ 2016-05-16
    OF - Secretary → CIF 0
    Mrs Dorothy Rosalind Gladden
    Born in November 1926
    Individual
    Person with significant control
    2016-04-06 ~ 2016-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Gladden, Sidney Frederick
    Company Director born in December 1925
    Individual
    Officer
    ~ 2010-10-13
    OF - Director → CIF 0
parent relation
Company in focus

HERON TOOLS AND HARDWARE LIMITED

Previous name
ERAPALM LIMITED - 1979-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
650,000 GBP2024-04-30
650,000 GBP2023-04-30
Debtors
14,678 GBP2024-04-30
7,433 GBP2023-04-30
Cash at bank and in hand
24,170 GBP2024-04-30
25,241 GBP2023-04-30
Current Assets
38,848 GBP2024-04-30
32,674 GBP2023-04-30
Creditors
Current
9,160 GBP2024-04-30
10,689 GBP2023-04-30
Net Current Assets/Liabilities
29,688 GBP2024-04-30
21,985 GBP2023-04-30
Total Assets Less Current Liabilities
679,688 GBP2024-04-30
671,985 GBP2023-04-30
Net Assets/Liabilities
569,688 GBP2024-04-30
561,985 GBP2023-04-30
Equity
569,688 GBP2024-04-30
561,985 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
650,000 GBP2024-04-30
650,000 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
14,678 GBP2024-04-30
7,433 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,442 GBP2024-04-30
4,511 GBP2023-04-30
Other Creditors
Current
5,718 GBP2024-04-30
6,178 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
7,703 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
7,703 GBP2023-05-01 ~ 2024-04-30

  • HERON TOOLS AND HARDWARE LIMITED
    Info
    ERAPALM LIMITED - 1979-12-31
    Registered number 01325842
    437-439 Streatham High Road, London SW16 3PH
    Private Limited Company incorporated on 1977-08-17 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.