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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 6
  • 1
    Lewis, Casandra Andreas
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-20 ~ now
    OF - Director → CIF 0
    Lewis, Casandra Andreas
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Willemite, Andrew James
    Born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Allott- Davey, Saran Maria
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, Liam David
    Born in March 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Jordan, Christopher Michael
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHeron House 1 Bryngwyn Road, Newport, Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    32 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Powell, Ann Valerie
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 2
    Dorey, Joanne Lucy
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 3
    Spencer, Karen Allison
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 4
    Allott, Peter Graham
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 5
    Farmers Fabrications Limited
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 1996-03-11
    OF - Director → CIF 0
  • 6
    Jordan, Kathryn
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 7
    Selkirk, Eleni Christakis
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 8
    Mathias, Clive Stanley
    Individual (30 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 1996-03-11
    OF - Secretary → CIF 0
  • 9
    Ms Saran Maria Allott-davey
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Jordan, Christopher Michael
    Independent Financial Planner
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-21 ~ 2015-04-01
    OF - Secretary → CIF 0
    Mr Christopher Michael Jordan
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERON HOUSE FINANCIAL MANAGEMENT LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
42,921 GBP2025-03-31
43,867 GBP2024-03-31
Debtors
64,640 GBP2025-03-31
66,406 GBP2024-03-31
Cash at bank and in hand
1,140,580 GBP2025-03-31
917,754 GBP2024-03-31
Total Assets Less Current Liabilities
1,035,348 GBP2025-03-31
871,444 GBP2024-03-31
Net Assets/Liabilities
1,026,916 GBP2025-03-31
862,849 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
1,026,716 GBP2025-03-31
862,649 GBP2024-03-31
Equity
1,026,916 GBP2025-03-31
862,849 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
104,938 GBP2025-03-31
111,108 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-17,290 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,017 GBP2025-03-31
67,241 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,905 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,129 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
42,921 GBP2025-03-31
43,867 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,178 GBP2025-03-31
3,889 GBP2024-03-31
Other Debtors
Amounts falling due within one year
57,462 GBP2025-03-31
62,517 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
64,640 GBP2025-03-31
Current, Amounts falling due within one year
66,406 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,174 GBP2025-03-31
1,501 GBP2024-03-31
Corporation Tax Payable
Current
179,981 GBP2025-03-31
130,033 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,686 GBP2025-03-31
17,707 GBP2024-03-31
Other Creditors
Current
5,952 GBP2025-03-31
7,342 GBP2024-03-31
Creditors
Current
212,793 GBP2025-03-31
156,583 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
559,027 GBP2025-03-31
635,936 GBP2024-03-31

  • HERON HOUSE FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 03170656
    icon of addressHeron House 1 Bryngwyn Road, Newport, Gwent NP20 4JS
    PRIVATE LIMITED COMPANY incorporated on 1996-03-11 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.