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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Dhala, Amin
    Hotelier born in February 1935
    Individual (3 offsprings)
    Officer
    ~ 2003-03-20
    OF - Director → CIF 0
  • 2
    Somji, Kulsum
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    ~ 2015-11-06
    OF - Director → CIF 0
  • 3
    Thakrar, Amit
    Individual (22 offsprings)
    Officer
    2003-03-20 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 4
    Mukherjee, Ujjal
    Individual (18 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Somji, Khalil Alimudin
    Born in November 1991
    Individual (43 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
    Somji, Shafin Alimudin
    Born in July 1989
    Individual (43 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
    Somji, Alimudin Amiraly
    Company Director born in November 1959
    Individual (43 offsprings)
    Officer
    ~ 2000-07-18
    OF - Director → CIF 0
    Somji, Alim
    Director born in November 1959
    Individual (43 offsprings)
    Officer
    2006-09-28 ~ 2010-10-05
    OF - Director → CIF 0
    2011-08-09 ~ 2024-09-04
    OF - Director → CIF 0
  • 6
    Dhala, Rozina
    Company Director born in March 1942
    Individual (3 offsprings)
    Officer
    ~ 2003-03-20
    OF - Director → CIF 0
    Dhala, Rozina
    Individual (3 offsprings)
    Officer
    ~ 2003-03-20
    OF - Secretary → CIF 0
  • 7
    Somji, Hanif
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    2008-09-09 ~ 2024-09-04
    OF - Director → CIF 0
  • 8
    Somji, Nuruddeen
    Director born in June 1958
    Individual (25 offsprings)
    Officer
    2000-07-17 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    PRIMEDECK LIMITED
    01295540
    Regina House 124, Finchley Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HERONSTON INVESTMENTS LIMITED

Period: 2009-10-08 ~ now
Company number: 02414954
Registered names
HERONSTON INVESTMENTS LIMITED - now
BEACHBEST LIMITED - 2009-10-08
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
3 GBP2024-12-31
3 GBP2023-12-31
Property, Plant & Equipment
5,312,681 GBP2024-12-31
5,514,101 GBP2023-12-31
Fixed Assets
5,312,684 GBP2024-12-31
5,514,104 GBP2023-12-31
Debtors
87,831 GBP2024-12-31
387,118 GBP2023-12-31
Cash at bank and in hand
333,046 GBP2024-12-31
218,804 GBP2023-12-31
Current Assets
444,296 GBP2024-12-31
626,004 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,000,588 GBP2024-12-31
-1,586,495 GBP2023-12-31
Net Current Assets/Liabilities
-556,292 GBP2024-12-31
-960,491 GBP2023-12-31
Total Assets Less Current Liabilities
4,756,392 GBP2024-12-31
4,553,613 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,460,022 GBP2024-12-31
-4,833,620 GBP2023-12-31
Net Assets/Liabilities
122,992 GBP2024-12-31
-477,866 GBP2023-12-31
Equity
Called up share capital
1,610,497 GBP2024-12-31
115 GBP2023-12-31
115 GBP2022-12-31
Share premium
0 GBP2024-12-31
610,382 GBP2023-12-31
610,382 GBP2022-12-31
Retained earnings (accumulated losses)
-1,487,505 GBP2024-12-31
-1,088,363 GBP2023-12-31
-1,057,059 GBP2022-12-31
Equity
122,992 GBP2024-12-31
-477,866 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-399,142 GBP2024-01-01 ~ 2024-12-31
-31,304 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-399,142 GBP2024-01-01 ~ 2024-12-31
-31,304 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
762024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
Intangible Assets
Net goodwill
3 GBP2024-12-31
3 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,118,476 GBP2024-12-31
5,117,226 GBP2023-12-31
Plant and equipment
609,231 GBP2024-12-31
620,229 GBP2023-12-31
Furniture and fittings
692,094 GBP2024-12-31
706,825 GBP2023-12-31
Computers
58,227 GBP2024-12-31
56,013 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,478,028 GBP2024-12-31
6,500,293 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-27,986 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-29,675 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-57,661 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
318,774 GBP2024-12-31
285,836 GBP2023-12-31
Furniture and fittings
282,796 GBP2024-12-31
243,261 GBP2023-12-31
Computers
53,655 GBP2024-12-31
49,343 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,165,347 GBP2024-12-31
986,192 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
102,370 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
60,924 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
69,210 GBP2024-01-01 ~ 2024-12-31
Computers
4,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,986 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-29,675 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,661 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,608,354 GBP2024-12-31
Plant and equipment
290,457 GBP2024-12-31
334,393 GBP2023-12-31
Furniture and fittings
409,298 GBP2024-12-31
463,564 GBP2023-12-31
Computers
4,572 GBP2024-12-31
6,670 GBP2023-12-31
Land and buildings, Owned/Freehold
4,709,474 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
46,886 GBP2024-12-31
81,591 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
280,014 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
40,945 GBP2024-12-31
25,513 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
87,831 GBP2024-12-31
387,118 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
900,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
224,452 GBP2024-12-31
194,312 GBP2023-12-31
Amounts owed to group undertakings
Current
572,885 GBP2024-12-31
273,973 GBP2023-12-31
Other Taxation & Social Security Payable
Current
141,711 GBP2024-12-31
84,219 GBP2023-12-31
Other Creditors
Current
61,540 GBP2024-12-31
133,991 GBP2023-12-31
Creditors
Current
1,000,588 GBP2024-12-31
1,586,495 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,460,022 GBP2024-12-31
4,833,620 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,610,497 shares2024-12-31
115 shares2023-12-31
Related profiles found in government register
  • HERONSTON INVESTMENTS LIMITED
    Info
    BEACHBEST LIMITED - 2009-10-08
    Registered number 02414954
    5th Floor Regina House, 124 Finchley Road, London NW3 5HT
    PRIVATE LIMITED COMPANY incorporated on 1989-08-18 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • HERONSTON INVESTMENTS LIMITED
    S
    Registered number 2414954
    Regina House 124, Finchley Road, London, England, NW3 5HT
    Limited Company in Companies Act, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALPENCLIFF LIMITED
    01323595
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.