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
    Mrs Pauline Josephine Hodges
    Born in June 1935
    Individual (1 offspring)
    Person with significant control
    2016-10-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bowen, Ronald Eric William
    Chartered Accountant born in November 1939
    Individual (9 offsprings)
    Officer
    1993-11-22 ~ dissolved
    OF - Director → CIF 0
    Bowen, Ronald Eric William
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1993-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Willment, Peter Anthony
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2018-01-12 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Willment, Roger Edward
    Civil Engineer born in October 1931
    Individual
    Officer
    1993-11-22 ~ 2007-04-24
    OF - Director → CIF 0
  • 2
    Hodges, Brian John
    Chartered Surveyor born in February 1937
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 2016-04-06
    OF - Director → CIF 0
  • 3
    Demetriou, Dimitrakis George
    Chartered Accountant born in September 1959
    Individual (9 offsprings)
    Officer
    2015-09-09 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Willment, David Howard Roger
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ 2015-09-09
    OF - Director → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1993-06-03 ~ 1993-11-22
    PE - Nominee Director → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-06-03 ~ 1993-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERNEFIELD PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Property, Plant & Equipment
3,900,000 GBP2018-03-31
4,020,000 GBP2017-03-31
Debtors
653 GBP2017-03-31
Cash at bank and in hand
75,425 GBP2018-03-31
163,023 GBP2017-03-31
Current Assets
75,425 GBP2018-03-31
163,676 GBP2017-03-31
Creditors
Current
376,190 GBP2018-03-31
1,391,305 GBP2017-03-31
Net Current Assets/Liabilities
-300,765 GBP2018-03-31
-1,227,629 GBP2017-03-31
Total Assets Less Current Liabilities
3,599,235 GBP2018-03-31
2,792,371 GBP2017-03-31
Creditors
Non-current
-560,000 GBP2018-03-31
Net Assets/Liabilities
2,590,933 GBP2018-03-31
2,434,508 GBP2017-03-31
Equity
Called up share capital
120 GBP2018-03-31
120 GBP2017-03-31
Retained earnings (accumulated losses)
2,590,813 GBP2018-03-31
2,434,388 GBP2017-03-31
Equity
2,590,933 GBP2018-03-31
2,434,508 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,900,000 GBP2018-03-31
4,020,000 GBP2017-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-120,000 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
3,900,000 GBP2018-03-31
4,020,000 GBP2017-03-31
Other Debtors
Current
653 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
210,000 GBP2018-03-31
800,000 GBP2017-03-31
Other Remaining Borrowings
Current
400,000 GBP2017-03-31
Corporation Tax Payable
Current
37,516 GBP2018-03-31
40,149 GBP2017-03-31
Other Creditors
Current
128,674 GBP2018-03-31
151,156 GBP2017-03-31
Bank Borrowings/Overdrafts
Non-current
560,000 GBP2018-03-31
Bank Borrowings
Current, Amounts falling due within one year
210,000 GBP2018-03-31
800,000 GBP2017-03-31
Total Borrowings
Current, Amounts falling due within one year
210,000 GBP2018-03-31
1,200,000 GBP2017-03-31
Bank Borrowings
Non-current, Between one and two years
160,000 GBP2018-03-31
Between two and five year, Non-current
400,000 GBP2018-03-31
Secured
770,000 GBP2018-03-31
Total Borrowings
Secured
770,000 GBP2018-03-31
800,000 GBP2017-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
448,302 GBP2018-03-31
357,863 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
191,425 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2017-04-01 ~ 2018-03-31
  • HERNEFIELD PROPERTIES LIMITED
    Info
    Registered number 02823955
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    Private Limited Company incorporated on 1993-06-03 and dissolved on 2021-08-13 (28 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.