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 2
  • 1
    Turner, Tiffany Jane
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ now
    OF - director → CIF 0
    Mrs Tiffany Jane Turner
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Turner, Mark Peter
    Individual (5 offsprings)
    Officer
    2002-12-10 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Turner, Tiffany Jane
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2002-12-18
    OF - secretary → CIF 0
  • 2
    Burnett-hitchcock, Charles Denys
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    2000-02-09 ~ 2002-12-10
    OF - director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-08 ~ 2000-02-09
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-10-08 ~ 2000-02-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

HERONBAY DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
701 GBP2022-10-31
827 GBP2021-10-31
Debtors
1,046 GBP2022-10-31
1,076 GBP2021-10-31
Cash at bank and in hand
19,914 GBP2022-10-31
37,196 GBP2021-10-31
Current Assets
20,960 GBP2022-10-31
38,272 GBP2021-10-31
Net Current Assets/Liabilities
8,742 GBP2022-10-31
30,005 GBP2021-10-31
Total Assets Less Current Liabilities
9,443 GBP2022-10-31
30,832 GBP2021-10-31
Creditors
Amounts falling due after one year
-19,000 GBP2022-10-31
-30,000 GBP2021-10-31
Net Assets/Liabilities
-9,690 GBP2022-10-31
670 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
-9,790 GBP2022-10-31
570 GBP2021-10-31
Equity
-9,690 GBP2022-10-31
670 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
12020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,533 GBP2022-10-31
5,533 GBP2021-10-31
Vehicles
4,000 GBP2022-10-31
4,000 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
9,533 GBP2022-10-31
9,533 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,848 GBP2022-10-31
4,727 GBP2021-10-31
Vehicles
3,984 GBP2022-10-31
3,979 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,832 GBP2022-10-31
8,706 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
121 GBP2021-11-01 ~ 2022-10-31
Vehicles
5 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Plant and equipment
685 GBP2022-10-31
806 GBP2021-10-31
Vehicles
16 GBP2022-10-31
21 GBP2021-10-31
Trade Debtors/Trade Receivables
599 GBP2022-10-31
599 GBP2021-10-31
Other Debtors
447 GBP2022-10-31
477 GBP2021-10-31
Bank Overdrafts
Amounts falling due within one year
6,000 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,041 GBP2022-10-31
60 GBP2021-10-31
Taxation/Social Security Payable
Amounts falling due within one year
275 GBP2022-10-31
7,532 GBP2021-10-31
Other Creditors
Amounts falling due within one year
4,902 GBP2022-10-31
675 GBP2021-10-31
Bank Borrowings
Amounts falling due after one year
19,000 GBP2022-10-31
30,000 GBP2021-10-31

  • HERONBAY DEVELOPMENTS LIMITED
    Info
    Registered number 03855961
    5 Barnfield Crescent, Exeter, Devon EX1 1RF
    Private Limited Company incorporated on 1999-10-08 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.