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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 5
  • 1
    Neilson, Lindsay Stewart
    Born in October 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 1991-10-15 ~ now
    OF - Director → CIF 0
    Neilson, Lindsay Stewart
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Lindsay Stewart Neilson
    Born in October 1948
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Doyle, Andrew George
    Born in April 1956
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Janette Dorothy
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Neilson, Oliver Stewart
    Born in October 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 5
    ACRAMAN (239) LIMITED - 2000-12-06
    icon of addressPounsley Mill Barn, Sharlands Lane, Blackboys, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    164,428 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 11
  • 1
    Hallsworth, Peter Colin
    Chartered Surveyor born in May 1949
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1995-12-20
    OF - Director → CIF 0
  • 2
    Smethurst, James
    Co Secretary & Ceo born in May 1938
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1994-12-15
    OF - Director → CIF 0
  • 3
    Chapple, Brian Bedford
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1997-12-09
    OF - Director → CIF 0
  • 4
    Doyle, Andrew George
    Company Director
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 2013-03-13
    OF - Secretary → CIF 0
    Mr Andrew George Doyle
    Born in April 1956
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-17
    PE - Has significant influence or controlCIF 0
  • 5
    Neild, Peter David
    Accountant born in February 1949
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1995-12-20
    OF - Director → CIF 0
  • 6
    Wise, David John
    Retired born in October 1931
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1994-12-15
    OF - Director → CIF 0
  • 7
    Blanks, Gareth John Ryder
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2000-12-14
    OF - Director → CIF 0
  • 8
    Bailey, John Christopher Leeksma
    Individual
    Officer
    icon of calendar 1991-02-25 ~ 1991-10-15
    OF - Secretary → CIF 0
  • 9
    Cannings, Colin Graham
    Solicitor born in August 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-02-25 ~ 1991-10-15
    OF - Director → CIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1991-02-19 ~ 1991-02-25
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1991-02-19 ~ 1991-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHLANE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
531 GBP2024-03-31
664 GBP2023-03-31
Investment Property
1,655,000 GBP2024-03-31
1,655,000 GBP2023-03-31
Fixed Assets
1,655,531 GBP2024-03-31
1,655,664 GBP2023-03-31
Debtors
27,242 GBP2024-03-31
26,236 GBP2023-03-31
Cash at bank and in hand
18,180 GBP2024-03-31
11,201 GBP2023-03-31
Current Assets
45,422 GBP2024-03-31
37,437 GBP2023-03-31
Creditors
Current
101,699 GBP2024-03-31
115,829 GBP2023-03-31
Net Current Assets/Liabilities
-56,277 GBP2024-03-31
-78,392 GBP2023-03-31
Total Assets Less Current Liabilities
1,599,254 GBP2024-03-31
1,577,272 GBP2023-03-31
Net Assets/Liabilities
1,294,049 GBP2024-03-31
1,261,365 GBP2023-03-31
Equity
Called up share capital
75,223 GBP2024-03-31
75,223 GBP2023-03-31
Share premium
61,527 GBP2024-03-31
61,527 GBP2023-03-31
Retained earnings (accumulated losses)
1,157,299 GBP2024-03-31
1,124,615 GBP2023-03-31
Equity
1,294,049 GBP2024-03-31
1,261,365 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,366 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,835 GBP2024-03-31
28,702 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
133 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
531 GBP2024-03-31
664 GBP2023-03-31
Investment Property - Fair Value Model
1,655,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,623 GBP2024-03-31
-866 GBP2023-03-31
Other Debtors
Current
23,619 GBP2024-03-31
27,102 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
27,242 GBP2024-03-31
Current, Amounts falling due within one year
26,236 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Corporation Tax Payable
Current
7,079 GBP2024-03-31
1,633 GBP2023-03-31
Other Creditors
Current
34,620 GBP2024-03-31
54,196 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Bank Borrowings
Secured
263,592 GBP2024-03-31
274,294 GBP2023-03-31

  • HEATHLANE PROPERTIES LIMITED
    Info
    Registered number 02583738
    icon of address23 Grand Parade, Brighton, East Sussex BN2 9QB
    PRIVATE LIMITED COMPANY incorporated on 1991-02-19 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.