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
4
- 1
Somji, Shafin Alimudin
Director born in July 1989Individual (34 offsprings)Officer
2015-11-06 ~ nowOF - Director → CIF 0 - 2
Mukherjee, Ujjal
Individual (15 offsprings)Officer 2022-08-15 ~ nowOF - Secretary → CIF 0 - 3
Somji, Khalil Alimudin
Director born in November 1991Individual (36 offsprings)Officer 2024-09-04 ~ nowOF - Director → CIF 0 - 4
Regina House 124, Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-22,257 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Ceased
7
- 1
Somji, Hanif
Director born in November 1955Individual (11 offsprings)Officer 2008-09-09 ~ 2024-09-04OF - Director → CIF 0 - 2
Dhala, Amin
Hotelier born in February 1935IndividualOfficer ~ 2003-03-20OF - Director → CIF 0 - 3
Somji, Kulsum
Company Director born in February 1955Individual (2 offsprings)Officer ~ 2015-11-06OF - Director → CIF 0 - 4
Dhala, Rozina
Company Director born in March 1942Individual (1 offspring)Officer ~ 2003-03-20OF - Director → CIF 0Dhala, Rozina
Individual (1 offspring)Officer ~ 2003-03-20OF - Secretary → CIF 0 - 5
Thakrar, Amit
Individual (9 offsprings)Officer 2003-03-20 ~ 2022-08-15OF - Secretary → CIF 0 - 6
Somji, Nuruddeen
Director born in June 1958Individual (4 offsprings)Officer 2000-07-17 ~ 2015-01-31OF - Director → CIF 0 - 7
Somji, Alimudin Amiraly
Company Director born in November 1959Individual (36 offsprings)Officer ~ 2000-07-18OF - Director → CIF 0Somji, Alim
Director born in November 1959Individual (36 offsprings)Officer 2006-09-28 ~ 2010-10-05OF - Director → CIF 0 2011-08-09 ~ 2024-09-04OF - Director → CIF 0
Company in focus
HERONSTON INVESTMENTS LIMITED
Previous name
BEACHBEST LIMITED - 2009-10-08
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
3 GBP2023-12-31
3 GBP2022-12-31
Property, Plant & Equipment
5,514,101 GBP2023-12-31
5,558,339 GBP2022-12-31
Fixed Assets
5,514,104 GBP2023-12-31
5,558,342 GBP2022-12-31
Debtors
387,118 GBP2023-12-31
131,939 GBP2022-12-31
Cash at bank and in hand
218,804 GBP2023-12-31
813,371 GBP2022-12-31
Current Assets
626,004 GBP2023-12-31
970,753 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,586,495 GBP2023-12-31
-1,066,003 GBP2022-12-31
Net Current Assets/Liabilities
-960,491 GBP2023-12-31
-95,250 GBP2022-12-31
Total Assets Less Current Liabilities
4,553,613 GBP2023-12-31
5,463,092 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,833,620 GBP2023-12-31
-5,724,080 GBP2022-12-31
Net Assets/Liabilities
-477,866 GBP2023-12-31
-446,562 GBP2022-12-31
Equity
Called up share capital
115 GBP2023-12-31
115 GBP2022-12-31
115 GBP2021-12-31
Share premium
610,382 GBP2023-12-31
610,382 GBP2022-12-31
610,382 GBP2021-12-31
Retained earnings (accumulated losses)
-1,088,363 GBP2023-12-31
-1,057,059 GBP2022-12-31
-550,173 GBP2021-12-31
Equity
-477,866 GBP2023-12-31
-446,562 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-31,304 GBP2023-01-01 ~ 2023-12-31
-506,886 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-31,304 GBP2023-01-01 ~ 2023-12-31
-506,886 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
722023-01-01 ~ 2023-12-31
692022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
3 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-12-31
Intangible Assets
Net goodwill
3 GBP2023-12-31
3 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,117,226 GBP2023-12-31
5,107,643 GBP2022-12-31
Plant and equipment
620,229 GBP2023-12-31
498,634 GBP2022-12-31
Furniture and fittings
706,825 GBP2023-12-31
652,705 GBP2022-12-31
Computers
56,013 GBP2023-12-31
46,725 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,500,293 GBP2023-12-31
6,305,707 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
407,752 GBP2023-12-31
305,407 GBP2022-12-31
Plant and equipment
285,836 GBP2023-12-31
223,813 GBP2022-12-31
Furniture and fittings
243,261 GBP2023-12-31
172,580 GBP2022-12-31
Computers
49,343 GBP2023-12-31
45,568 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
986,192 GBP2023-12-31
747,368 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
102,345 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
62,023 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
70,681 GBP2023-01-01 ~ 2023-12-31
Computers
3,775 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238,824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,709,474 GBP2023-12-31
4,802,236 GBP2022-12-31
Plant and equipment
334,393 GBP2023-12-31
274,821 GBP2022-12-31
Furniture and fittings
463,564 GBP2023-12-31
480,125 GBP2022-12-31
Computers
6,670 GBP2023-12-31
1,157 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
81,591 GBP2023-12-31
100,488 GBP2022-12-31
Amounts Owed By Related Parties
280,014 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
25,513 GBP2023-12-31
31,451 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
387,118 GBP2023-12-31
131,939 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
900,000 GBP2023-12-31
234,360 GBP2022-12-31
Trade Creditors/Trade Payables
Current
194,312 GBP2023-12-31
193,788 GBP2022-12-31
Amounts owed to group undertakings
Current
273,973 GBP2023-12-31
418,409 GBP2022-12-31
Other Taxation & Social Security Payable
Current
84,219 GBP2023-12-31
91,548 GBP2022-12-31
Other Creditors
Current
133,991 GBP2023-12-31
127,898 GBP2022-12-31
Creditors
Current
1,586,495 GBP2023-12-31
1,066,003 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
2,899,080 GBP2022-12-31
Amounts owed to group undertakings
Non-current
4,833,620 GBP2023-12-31
2,825,000 GBP2022-12-31
Creditors
Non-current
4,833,620 GBP2023-12-31
5,724,080 GBP2022-12-31
Bank Borrowings
900,000 GBP2023-12-31
3,133,440 GBP2022-12-31
Total Borrowings
Current
900,000 GBP2023-12-31
234,360 GBP2022-12-31
Non-current
0 GBP2023-12-31
2,899,080 GBP2022-12-31
Related profiles found in government register
HERONSTON INVESTMENTS LIMITED
InfoBEACHBEST LIMITED - 2009-10-08Registered number 024149545th Floor Regina House, 124 Finchley Road, London NW3 5HTPrivate Limited Company incorporated on 1989-08-18 (36 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-18CIF 0HERONSTON INVESTMENTS LIMITED
SRegistered number 2414954Regina House 124, Finchley Road, London, England, NW3 5HTLimited Company in Companies Act, UkCIF 1
Offspring entities and appointments
Active
1
- 5th Floor Regina House, 124 Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)-461,024 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
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