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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
Active 3
  • 1
    Sarah Jane Baker
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Austin, Philip
    Company Director born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jennifer Ann Austin
    Born in July 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mr Philip Austin
    Born in May 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    W K Nominees Limited
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 3
    Mr Philip John Baker
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Austin, Jennifer Anne
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 5
    icon of address9, Crossways, London Road Sunninghill, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-07-05 ~ 2011-08-15
    PE - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-08 ~ 1999-11-26
    PE - Nominee Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-11-08 ~ 1999-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HESKFIELD PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Debtors
280,932 GBP2025-03-31
285,605 GBP2024-03-31
Cash at bank and in hand
56,386 GBP2025-03-31
40,289 GBP2024-03-31
Current Assets
337,318 GBP2025-03-31
325,894 GBP2024-03-31
Net Current Assets/Liabilities
287,814 GBP2025-03-31
281,047 GBP2024-03-31
Total Assets Less Current Liabilities
1,287,814 GBP2025-03-31
1,281,047 GBP2024-03-31
Net Assets/Liabilities
1,116,342 GBP2025-03-31
1,109,575 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
601,924 GBP2025-03-31
595,157 GBP2024-03-31
Equity
1,116,342 GBP2025-03-31
1,109,575 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Trade Debtors/Trade Receivables
4,750 GBP2024-03-31
Other Debtors
280,932 GBP2025-03-31
280,855 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
14,775 GBP2025-03-31
11,884 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,033 GBP2025-03-31
3,660 GBP2024-03-31
Other Creditors
Amounts falling due within one year
27,866 GBP2025-03-31
27,558 GBP2024-03-31
Equity
Revaluation reserve
514,416 GBP2025-03-31
514,416 GBP2024-03-31
514,416 GBP2023-03-31

  • HESKFIELD PROPERTIES LIMITED
    Info
    Registered number 03873058
    icon of address269 Farnborough Road, Farnborough, Hampshire GU14 7LY
    Private Limited Company incorporated on 1999-11-08 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.