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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 5
  • 1
    Turner, Mark Peter
    Individual (6 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Burnett-hitchcock, Charles Denys
    Director born in October 1946
    Individual (12 offsprings)
    Officer
    2000-02-09 ~ 2002-12-10
    OF - Director → CIF 0
  • 3
    Turner, Tiffany Jane
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Director → CIF 0
    Turner, Tiffany Jane
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2002-12-18
    OF - Secretary → CIF 0
    Mrs Tiffany Jane Turner
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-10-08 ~ 2000-02-09
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-10-08 ~ 2000-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERONBAY DEVELOPMENTS LIMITED

Period: 1999-10-08 ~ now
Company number: 03855961
Registered name
HERONBAY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
428 GBP2025-10-31
504 GBP2024-10-31
Debtors
124 GBP2025-10-31
492 GBP2024-10-31
Cash at bank and in hand
6,840 GBP2025-10-31
11,794 GBP2024-10-31
Current Assets
6,964 GBP2025-10-31
12,286 GBP2024-10-31
Net Current Assets/Liabilities
-174 GBP2025-10-31
-12,915 GBP2024-10-31
Total Assets Less Current Liabilities
254 GBP2025-10-31
-12,411 GBP2024-10-31
Net Assets/Liabilities
173 GBP2025-10-31
-12,411 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
73 GBP2025-10-31
-12,511 GBP2024-10-31
Equity
173 GBP2025-10-31
-12,411 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,533 GBP2025-10-31
5,533 GBP2024-10-31
Vehicles
4,000 GBP2025-10-31
4,000 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
9,533 GBP2025-10-31
9,533 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,112 GBP2025-10-31
5,038 GBP2024-10-31
Vehicles
3,993 GBP2025-10-31
3,991 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,105 GBP2025-10-31
9,029 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74 GBP2024-11-01 ~ 2025-10-31
Vehicles
2 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
421 GBP2025-10-31
495 GBP2024-10-31
Vehicles
7 GBP2025-10-31
9 GBP2024-10-31
Other Debtors
124 GBP2025-10-31
492 GBP2024-10-31
Taxation/Social Security Payable
Amounts falling due within one year
2,584 GBP2025-10-31
Other Creditors
Amounts falling due within one year
4,554 GBP2025-10-31
25,201 GBP2024-10-31

  • HERONBAY DEVELOPMENTS LIMITED
    Info
    Registered number 03855961
    5 Barnfield Crescent, Exeter, Devon EX1 1RF
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.