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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 6
  • 1
    Satchel, Jonathan Marcus
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ now
    OF - Director → CIF 0
    Mr Jonathan Marcus Satchel
    Born in October 1955
    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
  • 2
    Satchel, Elizabeth Anne
    Landlord born in February 1957
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2025-08-23
    OF - Director → CIF 0
    Satchel, Elizabeth Anne
    Property Developer
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2025-08-23
    OF - Secretary → CIF 0
    Mrs Elizabeth Satchel
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-23
    PE - Has significant influence or controlCIF 0
  • 3
    Robinson, Hannah Estelle
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Makele, Natalie Elizabeth
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1999-04-21 ~ 1999-05-12
    OF - Nominee Secretary → CIF 0
  • 6
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    1999-04-21 ~ 1999-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERONSHAWS LIMITED

Period: 1999-04-21 ~ now
Company number: 03757112
Registered name
HERONSHAWS LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
57,235 GBP2025-03-31
Investment Property
1,075,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Fixed Assets
1,132,235 GBP2025-03-31
1,000,000 GBP2024-03-31
Cash at bank and in hand
19,445 GBP2025-03-31
13,661 GBP2024-03-31
Creditors
Current
56,950 GBP2025-03-31
63,770 GBP2024-03-31
Net Current Assets/Liabilities
-37,505 GBP2025-03-31
-50,109 GBP2024-03-31
Total Assets Less Current Liabilities
1,094,730 GBP2025-03-31
949,891 GBP2024-03-31
Creditors
Non-current
-51,435 GBP2025-03-31
Net Assets/Liabilities
1,043,295 GBP2025-03-31
945,752 GBP2024-03-31
Equity
Called up share capital
95,102 GBP2025-03-31
95,102 GBP2024-03-31
Retained earnings (accumulated losses)
682,719 GBP2025-03-31
660,922 GBP2024-03-31
Equity
1,043,295 GBP2025-03-31
945,752 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
586 GBP2025-03-31
586 GBP2024-03-31
Computers
1,916 GBP2025-03-31
1,409 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
64,597 GBP2025-03-31
1,995 GBP2024-03-31
Motor vehicles
62,095 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
586 GBP2025-03-31
586 GBP2024-03-31
Computers
1,462 GBP2025-03-31
1,409 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,362 GBP2025-03-31
1,995 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,314 GBP2024-04-01 ~ 2025-03-31
Computers
53 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,314 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
56,781 GBP2025-03-31
Computers
454 GBP2025-03-31
Investment Property - Fair Value Model
1,075,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,989 GBP2025-03-31
Other Taxation & Social Security Payable
Current
7,436 GBP2025-03-31
7,185 GBP2024-03-31
Other Creditors
Current
42,525 GBP2025-03-31
56,585 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
51,435 GBP2025-03-31

  • HERONSHAWS LIMITED
    Info
    Registered number 03757112
    Grange House, Grange Road, Midhurst, West Sussex GU29 9LS
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.