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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
    Burnett-hitchcock, Charles Denys
    Director born in October 1946
    Individual (12 offsprings)
    Officer
    2000-02-09 ~ 2002-12-10
    OF - Director → CIF 0
  • 2
    Turner, Mark Peter
    Individual (6 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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, 76188 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, 72060 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
504 GBP2024-10-31
594 GBP2023-10-31
Debtors
492 GBP2024-10-31
1,600 GBP2023-10-31
Cash at bank and in hand
11,794 GBP2024-10-31
9,003 GBP2023-10-31
Current Assets
12,286 GBP2024-10-31
10,603 GBP2023-10-31
Net Current Assets/Liabilities
-12,915 GBP2024-10-31
-14,842 GBP2023-10-31
Net Assets/Liabilities
-12,411 GBP2024-10-31
-14,248 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-12,511 GBP2024-10-31
-14,348 GBP2023-10-31
Equity
-12,411 GBP2024-10-31
-14,248 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,533 GBP2024-10-31
5,533 GBP2023-10-31
Vehicles
4,000 GBP2024-10-31
4,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
9,533 GBP2024-10-31
9,533 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,038 GBP2024-10-31
4,951 GBP2023-10-31
Vehicles
3,991 GBP2024-10-31
3,988 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,029 GBP2024-10-31
8,939 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
87 GBP2023-11-01 ~ 2024-10-31
Vehicles
3 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
495 GBP2024-10-31
582 GBP2023-10-31
Vehicles
9 GBP2024-10-31
12 GBP2023-10-31
Trade Debtors/Trade Receivables
1,211 GBP2023-10-31
Other Debtors
492 GBP2024-10-31
389 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
930 GBP2023-10-31
Other Creditors
Amounts falling due within one year
25,201 GBP2024-10-31
24,515 GBP2023-10-31

  • HERONBAY DEVELOPMENTS LIMITED
    Info
    Registered number 03855961
    5 Barnfield Crescent, Exeter, Devon EX1 1RF
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.