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 1
  • Edwards, Steven Geoffrey, Mr
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    1997-06-18 ~ now
    OF - Director → CIF 0
    Edwards, Steven Geoffrey, Mr
    Company Director
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Secretary → CIF 0
    Mr Steven Geoffrey Edwards
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Rudkin, Christopher
    Individual
    Officer
    1997-06-18 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 2
    Peace, Anthony George
    Company Director born in April 1939
    Individual (2 offsprings)
    Officer
    1997-06-18 ~ 2017-12-19
    OF - Director → CIF 0
    The Estate Of Anthony George Peace
    Born in April 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-03 ~ 1997-06-18
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-03 ~ 1997-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEANTON ESTATES LIMITED

Previous names
CHIVENOR HOLIDAY CENTRE LIMITED - 1998-03-16
PLACEMIGHT LIMITED - 1997-07-03
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
319,934 GBP2021-03-31
314,637 GBP2020-03-31
Debtors
4,241 GBP2021-03-31
4,815 GBP2020-03-31
Cash at bank and in hand
21,614 GBP2021-03-31
29,544 GBP2020-03-31
Current Assets
345,789 GBP2021-03-31
348,996 GBP2020-03-31
Net Current Assets/Liabilities
-226,684 GBP2021-03-31
-223,241 GBP2020-03-31
Total Assets Less Current Liabilities
-226,684 GBP2021-03-31
-223,241 GBP2020-03-31
Net Assets/Liabilities
-226,684 GBP2021-03-31
-223,241 GBP2020-03-31
Equity
Called up share capital
480,000 GBP2021-03-31
480,000 GBP2020-03-31
Retained earnings (accumulated losses)
-706,684 GBP2021-03-31
-703,241 GBP2020-03-31
Equity
-226,684 GBP2021-03-31
-223,241 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,750 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
6,750 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,750 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,750 GBP2021-03-31
Other Debtors
4,241 GBP2021-03-31
4,815 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
850 GBP2021-03-31
600 GBP2020-03-31

  • HEANTON ESTATES LIMITED
    Info
    CHIVENOR HOLIDAY CENTRE LIMITED - 1998-03-16
    PLACEMIGHT LIMITED - 1997-07-03
    Registered number 03379946
    Office 8 The Barns Farm Road, Caddsdown Industrial Park, Bideford, Devon EX39 3BT
    Private Limited Company incorporated on 1997-06-03 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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.