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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Price, Steven
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, Russel Neale
    Chartered Accountant born in July 1950
    Individual (23 offsprings)
    Officer
    2013-03-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 3
    Clifford, Rosemary Ellen
    Office Manager born in March 1937
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 2003-04-15
    OF - Director → CIF 0
    Clifford, Rosemary Ellen
    Office Manager
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 4
    Hearsum, Louise Jane
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Hearsum, Louise Jane
    Marketing Manager born in March 1989
    Individual (2 offsprings)
    2014-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Fitt, Michael John
    Retired born in October 1948
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Hearsum, Jane Teresa
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Hearsum, Jane Teresa
    Photographer born in March 1957
    Individual (4 offsprings)
    1995-03-16 ~ 2003-04-17
    OF - Director → CIF 0
    Hearsum, Jane Teresa
    Consultant born in March 1957
    Individual (4 offsprings)
    2005-11-09 ~ 2013-03-01
    OF - Director → CIF 0
    Hearsum, Jane Teresa
    Photgrapher
    Individual (4 offsprings)
    Officer
    2003-04-15 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 7
    Hearsum, Olive Maud
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-03-16 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 8
    Hearsum, Daniel Paul
    Chartered Surveyor born in August 1958
    Individual (5 offsprings)
    Officer
    1995-03-16 ~ 2021-04-07
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-03-16 ~ 1995-03-16
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-03-16 ~ 1995-03-16
    OF - Nominee Director → CIF 0
  • 11
    SOANE RESTORATIONS LIMITED
    04404562
    Pembroke Lodge, Richmond Park, Richmond, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

THE HEARSUM FAMILY LIMITED

Period: 1995-03-16 ~ now
Company number: 03034142
Registered name
THE HEARSUM FAMILY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
56210 - Event Catering Activities
Brief company account
Property, Plant & Equipment
848,018 GBP2025-03-31
1,132,004 GBP2024-03-31
Total Inventories
36,399 GBP2025-03-31
31,379 GBP2024-03-31
Debtors
283,696 GBP2025-03-31
476,186 GBP2024-03-31
Cash at bank and in hand
1,550,399 GBP2025-03-31
1,196,041 GBP2024-03-31
Current Assets
1,870,494 GBP2025-03-31
1,703,606 GBP2024-03-31
Creditors
Current
2,222,488 GBP2025-03-31
2,206,876 GBP2024-03-31
Net Current Assets/Liabilities
-351,994 GBP2025-03-31
-503,270 GBP2024-03-31
Total Assets Less Current Liabilities
496,024 GBP2025-03-31
628,734 GBP2024-03-31
Net Assets/Liabilities
480,081 GBP2025-03-31
523,782 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
19,990 GBP2025-03-31
19,990 GBP2024-03-31
Revaluation reserve
407,843 GBP2025-03-31
407,843 GBP2024-03-31
Capital redemption reserve
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
52,138 GBP2025-03-31
95,839 GBP2024-03-31
Equity
480,081 GBP2025-03-31
523,782 GBP2024-03-31
Average Number of Employees
642024-04-01 ~ 2025-03-31
622023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,872,114 GBP2025-03-31
1,947,053 GBP2024-03-31
Plant and equipment
576,092 GBP2025-03-31
564,588 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,448,206 GBP2025-03-31
2,511,641 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-74,939 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-74,939 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,088,417 GBP2025-03-31
894,112 GBP2024-03-31
Plant and equipment
511,771 GBP2025-03-31
485,525 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,600,188 GBP2025-03-31
1,379,637 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
194,305 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
26,246 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
220,551 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
783,697 GBP2025-03-31
1,052,941 GBP2024-03-31
Plant and equipment
64,321 GBP2025-03-31
79,063 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21,707 GBP2025-03-31
32,343 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2025-03-31
400,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
61,989 GBP2025-03-31
43,843 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
283,696 GBP2025-03-31
476,186 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
20,872 GBP2025-03-31
95,156 GBP2024-03-31
Trade Creditors/Trade Payables
Current
196,924 GBP2025-03-31
170,481 GBP2024-03-31
Amounts owed to group undertakings
Current
79,344 GBP2025-03-31
212,190 GBP2024-03-31
Other Taxation & Social Security Payable
Current
210,008 GBP2025-03-31
147,121 GBP2024-03-31
Other Creditors
Current
1,715,340 GBP2025-03-31
1,581,928 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
19,164 GBP2024-03-31
Other Creditors
Non-current
50,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,762 GBP2025-03-31
98,995 GBP2024-03-31
Between one and five year
73,040 GBP2025-03-31
158,164 GBP2024-03-31
All periods
197,802 GBP2025-03-31
257,159 GBP2024-03-31
Bank Borrowings
Secured
20,872 GBP2025-03-31
114,320 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,299 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
6,299 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-50,000 GBP2024-04-01 ~ 2025-03-31
  • THE HEARSUM FAMILY LIMITED
    Info
    Registered number 03034142
    Pembroke Lodge, Richmond Park, Richmond, Surrey TW10 5HX
    PRIVATE LIMITED COMPANY incorporated on 1995-03-16 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.