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 4
  • 1
    Hearsum, Louise Jane
    Marketing Manager born in March 1989
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Price, Steven
    Chartered Accountant born in October 1962
    Individual (19 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Hearsum, Jane Teresa
    Photographer born in March 1957
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Pembroke Lodge, Richmond Park, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    68,107 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Warburton, Russel Neale
    Chartered Accountant born in July 1950
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 2
    Clifford, Rosemary Ellen
    Office Manager born in March 1937
    Individual
    Officer
    1998-03-02 ~ 2003-04-15
    OF - Director → CIF 0
    Clifford, Rosemary Ellen
    Office Manager
    Individual
    Officer
    1998-03-02 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 3
    Hearsum, Olive Maud
    Company Secretary
    Individual
    Officer
    1995-03-16 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 4
    Hearsum, Louise Jane
    Marketing Manager born in March 1989
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Fitt, Michael John
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Hearsum, Jane Teresa
    Photographer born in March 1957
    Individual (3 offsprings)
    Officer
    1995-03-16 ~ 2003-04-17
    OF - Director → CIF 0
    Hearsum, Jane Teresa
    Consultant born in March 1957
    Individual (3 offsprings)
    2005-11-09 ~ 2013-03-01
    OF - Director → CIF 0
    Hearsum, Jane Teresa
    Photgrapher
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 7
    Hearsum, Daniel Paul
    Chartered Surveyor born in August 1958
    Individual
    Officer
    1995-03-16 ~ 2021-04-07
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-03-16 ~ 1995-03-16
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-16 ~ 1995-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HEARSUM FAMILY LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,132,004 GBP2024-03-31
1,393,251 GBP2023-03-31
Total Inventories
31,379 GBP2024-03-31
34,866 GBP2023-03-31
Debtors
476,186 GBP2024-03-31
464,663 GBP2023-03-31
Cash at bank and in hand
1,196,041 GBP2024-03-31
934,120 GBP2023-03-31
Current Assets
1,703,606 GBP2024-03-31
1,433,649 GBP2023-03-31
Creditors
Current
2,206,876 GBP2024-03-31
1,931,823 GBP2023-03-31
Net Current Assets/Liabilities
-503,270 GBP2024-03-31
-498,174 GBP2023-03-31
Total Assets Less Current Liabilities
628,734 GBP2024-03-31
895,077 GBP2023-03-31
Net Assets/Liabilities
523,782 GBP2024-03-31
640,243 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
19,990 GBP2024-03-31
19,990 GBP2023-03-31
Revaluation reserve
407,843 GBP2024-03-31
407,843 GBP2023-03-31
Capital redemption reserve
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
95,839 GBP2024-03-31
212,300 GBP2023-03-31
Equity
523,782 GBP2024-03-31
640,243 GBP2023-03-31
Average Number of Employees
622023-04-01 ~ 2024-03-31
572022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,947,053 GBP2024-03-31
2,021,937 GBP2023-03-31
Plant and equipment
564,588 GBP2024-03-31
524,198 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,511,641 GBP2024-03-31
2,546,135 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-74,884 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-74,884 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
894,112 GBP2024-03-31
691,918 GBP2023-03-31
Plant and equipment
485,525 GBP2024-03-31
460,966 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,379,637 GBP2024-03-31
1,152,884 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
202,194 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
24,559 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
226,753 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,052,941 GBP2024-03-31
1,330,019 GBP2023-03-31
Plant and equipment
79,063 GBP2024-03-31
63,232 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
32,343 GBP2024-03-31
21,570 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
43,843 GBP2024-03-31
43,093 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
476,186 GBP2024-03-31
464,663 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
95,156 GBP2024-03-31
95,156 GBP2023-03-31
Trade Creditors/Trade Payables
Current
170,481 GBP2024-03-31
151,001 GBP2023-03-31
Amounts owed to group undertakings
Current
212,190 GBP2024-03-31
68,038 GBP2023-03-31
Other Taxation & Social Security Payable
Current
147,121 GBP2024-03-31
181,124 GBP2023-03-31
Other Creditors
Current
1,581,928 GBP2024-03-31
1,436,504 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
19,164 GBP2024-03-31
110,670 GBP2023-03-31
Other Creditors
Non-current
50,000 GBP2024-03-31
117,884 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,995 GBP2024-03-31
95,584 GBP2023-03-31
Between one and five year
158,164 GBP2024-03-31
249,865 GBP2023-03-31
All periods
257,159 GBP2024-03-31
345,449 GBP2023-03-31
Bank Borrowings
Secured
114,320 GBP2024-03-31
205,826 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-66,461 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-66,461 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-50,000 GBP2023-04-01 ~ 2024-03-31
  • THE HEARSUM FAMILY LIMITED
    Info
    Registered number 03034142
    Pembroke Lodge, Richmond Park, Richmond, Surrey TW10 5HX
    Private Limited Company incorporated on 1995-03-16 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-24
    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.