logo
explain how to read the page

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 3
  • 1
    Lunnon, Karen Louise
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Lunnon, Michael David
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-05 ~ now
    OF - Director → CIF 0
    Mr Michael David Lunnon
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lunnon, Beryl
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lunnon, Beryl
    Company Secretary born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-05 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Lunnon, David Cyril
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2023-07-13
    OF - Director → CIF 0
    Mr David Cyril Lunnon
    Born in March 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-03 ~ 1992-11-05
    PE - Nominee Secretary → CIF 0
  • 4
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1992-11-03 ~ 1992-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHERLAND LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,716,482 GBP2024-12-31
2,753,854 GBP2023-12-31
Debtors
535,248 GBP2024-12-31
510,463 GBP2023-12-31
Cash at bank and in hand
487,676 GBP2024-12-31
445,322 GBP2023-12-31
Current Assets
1,040,354 GBP2024-12-31
972,166 GBP2023-12-31
Net Current Assets/Liabilities
197,276 GBP2024-12-31
50,145 GBP2023-12-31
Total Assets Less Current Liabilities
2,913,758 GBP2024-12-31
2,803,999 GBP2023-12-31
Net Assets/Liabilities
2,044,128 GBP2024-12-31
1,927,240 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
533,815 GBP2024-12-31
533,815 GBP2023-12-31
Retained earnings (accumulated losses)
1,510,213 GBP2024-12-31
1,393,325 GBP2023-12-31
Equity
2,044,128 GBP2024-12-31
1,927,240 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,010,514 GBP2024-12-31
2,007,504 GBP2023-12-31
Other
1,815,887 GBP2024-12-31
1,782,033 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,826,401 GBP2024-12-31
3,789,537 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-129,630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-129,630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
1,109,919 GBP2024-12-31
1,035,683 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,109,919 GBP2024-12-31
1,035,683 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
133,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-59,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,010,514 GBP2024-12-31
2,007,504 GBP2023-12-31
Other
705,968 GBP2024-12-31
746,350 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
352,766 GBP2024-12-31
364,427 GBP2023-12-31
Amounts Owed By Related Parties
178,149 GBP2024-12-31
Current
131,689 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,333 GBP2024-12-31
14,347 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
535,248 GBP2024-12-31
510,463 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
57,791 GBP2024-12-31
106,782 GBP2023-12-31
Trade Creditors/Trade Payables
Current
262,723 GBP2024-12-31
222,553 GBP2023-12-31
Amounts owed to group undertakings
Current
249,978 GBP2024-12-31
339,978 GBP2023-12-31
Corporation Tax Payable
Current
48,682 GBP2024-12-31
68,240 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,154 GBP2024-12-31
46,896 GBP2023-12-31
Other Creditors
Current
150,750 GBP2024-12-31
137,572 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
492,421 GBP2024-12-31
494,249 GBP2023-12-31
Other Creditors
Non-current
167,862 GBP2024-12-31
162,637 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
100 shares2024-12-31
100 shares2023-12-31
  • HEATHERLAND LIMITED
    Info
    Registered number 02761297
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-03 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.