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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 15
  • 1
    Neild, Peter David
    Accountant born in February 1949
    Individual (17 offsprings)
    Officer
    1994-12-15 ~ 1995-12-20
    OF - Director → CIF 0
  • 2
    Chapple, Brian Bedford
    Director born in February 1939
    Individual (4 offsprings)
    Officer
    1992-09-28 ~ 1997-12-09
    OF - Director → CIF 0
  • 3
    Hallsworth, Peter Colin
    Chartered Surveyor born in May 1949
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1995-12-20
    OF - Director → CIF 0
  • 4
    Doyle, Andrew George
    Born in April 1956
    Individual (42 offsprings)
    Officer
    1997-02-25 ~ 2024-12-17
    OF - Director → CIF 0
    Doyle, Andrew George
    Company Director
    Individual (42 offsprings)
    Officer
    1997-02-25 ~ 2013-03-13
    OF - Secretary → CIF 0
    Mr Andrew George Doyle
    Born in April 1956
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Has significant influence or controlCIF 0
  • 5
    Lawrence, Janette Dorothy
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2024-12-23
    OF - Director → CIF 0
  • 6
    Wise, David John
    Retired born in October 1931
    Individual (4 offsprings)
    Officer
    1992-09-28 ~ 1994-12-15
    OF - Director → CIF 0
  • 7
    Smethurst, James
    Co Secretary & Ceo born in May 1938
    Individual (2 offsprings)
    Officer
    1992-09-28 ~ 1994-12-15
    OF - Director → CIF 0
  • 8
    Neilson, Oliver Stewart
    Born in October 1980
    Individual (17 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Bailey, John Christopher Leeksma
    Individual (107 offsprings)
    Officer
    1991-02-25 ~ 1991-10-15
    OF - Secretary → CIF 0
  • 10
    Cannings, Colin Graham
    Solicitor born in August 1948
    Individual (24 offsprings)
    Officer
    1991-02-25 ~ 1991-10-15
    OF - Director → CIF 0
  • 11
    Neilson, Lindsay Stewart
    Born in October 1948
    Individual (40 offsprings)
    Officer
    1991-10-15 ~ now
    OF - Director → CIF 0
    Neilson, Lindsay Stewart
    Individual (40 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Lindsay Stewart Neilson
    Born in October 1948
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Blanks, Gareth John Ryder
    Company Director born in January 1957
    Individual (18 offsprings)
    Officer
    1997-11-13 ~ 2000-12-14
    OF - Director → CIF 0
  • 13
    LINGAR B LIMITED
    - now 04109539
    ACRAMAN (239) LIMITED - 2000-12-06
    Pounsley Mill Barn, Sharlands Lane, Blackboys, East Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1991-02-19 ~ 1991-02-25
    OF - Nominee Secretary → CIF 0
  • 15
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1991-02-19 ~ 1991-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATHLANE PROPERTIES LIMITED

Period: 1991-02-19 ~ now
Company number: 02583738
Registered name
HEATHLANE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
425 GBP2025-03-31
531 GBP2024-03-31
Investment Property
1,420,000 GBP2025-03-31
1,655,000 GBP2024-03-31
Fixed Assets
1,420,425 GBP2025-03-31
1,655,531 GBP2024-03-31
Debtors
70,099 GBP2025-03-31
27,242 GBP2024-03-31
Cash at bank and in hand
68,421 GBP2025-03-31
18,180 GBP2024-03-31
Current Assets
138,520 GBP2025-03-31
45,422 GBP2024-03-31
Creditors
Current
277,432 GBP2025-03-31
101,699 GBP2024-03-31
Net Current Assets/Liabilities
-138,912 GBP2025-03-31
-56,277 GBP2024-03-31
Total Assets Less Current Liabilities
1,281,513 GBP2025-03-31
1,599,254 GBP2024-03-31
Net Assets/Liabilities
994,144 GBP2025-03-31
1,294,049 GBP2024-03-31
Equity
Called up share capital
52,693 GBP2025-03-31
75,223 GBP2024-03-31
Share premium
61,527 GBP2025-03-31
61,527 GBP2024-03-31
Capital redemption reserve
22,530 GBP2025-03-31
Retained earnings (accumulated losses)
857,394 GBP2025-03-31
1,157,299 GBP2024-03-31
Equity
994,144 GBP2025-03-31
1,294,049 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,366 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,941 GBP2025-03-31
28,835 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
106 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
425 GBP2025-03-31
531 GBP2024-03-31
Investment Property - Fair Value Model
1,420,000 GBP2025-03-31
1,655,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-235,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
4,023 GBP2025-03-31
3,623 GBP2024-03-31
Other Debtors
Current
66,076 GBP2025-03-31
23,619 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
70,099 GBP2025-03-31
27,242 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Corporation Tax Payable
Current
49,169 GBP2025-03-31
7,079 GBP2024-03-31
Other Creditors
Current
168,263 GBP2025-03-31
34,620 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Between two and five year, Non-current
143,592 GBP2024-03-31
Bank Borrowings
Secured
252,072 GBP2025-03-31
263,592 GBP2024-03-31

  • HEATHLANE PROPERTIES LIMITED
    Info
    Registered number 02583738
    23 Grand Parade, Brighton, East Sussex BN2 9QB
    PRIVATE LIMITED COMPANY incorporated on 1991-02-19 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.