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 Baker
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2023-11-14 ~ 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
    Austin, Philip
    Company Director born in May 1951
    Individual (7 offsprings)
    Officer
    1999-11-26 ~ now
    OF - director → CIF 0
  • 3
    Mrs Jennifer Ann Austin
    Born in July 1950
    Individual (3 offsprings)
    Person with significant control
    2023-11-14 ~ 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
Ceased 7
  • 1
    W K Nominees Limited
    Individual
    Officer
    2002-06-01 ~ 2007-07-05
    OF - secretary → CIF 0
  • 2
    Austin, Jennifer Anne
    Individual
    Officer
    1999-11-26 ~ 2002-06-01
    OF - secretary → CIF 0
  • 3
    Mr Philip Austin
    Born in May 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-14
    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
  • 4
    Mr Philip John Baker
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-14
    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
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-08 ~ 1999-11-26
    PE - nominee-secretary → CIF 0
  • 6
    9, Crossways, London Road Sunninghill, Ascot, Berkshire, United Kingdom
    Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-07-05 ~ 2011-08-15
    PE - secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    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 GBP2024-03-31
1,000,000 GBP2023-03-31
Debtors
285,605 GBP2024-03-31
280,572 GBP2023-03-31
Cash at bank and in hand
40,289 GBP2024-03-31
41,181 GBP2023-03-31
Current Assets
325,894 GBP2024-03-31
321,753 GBP2023-03-31
Net Current Assets/Liabilities
281,047 GBP2024-03-31
272,445 GBP2023-03-31
Total Assets Less Current Liabilities
1,281,047 GBP2024-03-31
1,272,445 GBP2023-03-31
Net Assets/Liabilities
1,109,575 GBP2024-03-31
1,100,973 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
595,157 GBP2024-03-31
586,555 GBP2023-03-31
Equity
1,109,575 GBP2024-03-31
1,100,973 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Trade Debtors/Trade Receivables
4,750 GBP2024-03-31
Other Debtors
280,855 GBP2024-03-31
280,572 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,400 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
11,884 GBP2024-03-31
14,935 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,660 GBP2024-03-31
4,043 GBP2023-03-31
Other Creditors
Amounts falling due within one year
27,558 GBP2024-03-31
27,265 GBP2023-03-31
Equity
Revaluation reserve
514,416 GBP2024-03-31
514,416 GBP2023-03-31
474,569 GBP2022-03-31
  • HESKFIELD PROPERTIES LIMITED
    Info
    Registered number 03873058
    269 Farnborough Road, Farnborough, Hampshire GU14 7LY
    Private Limited Company incorporated on 1999-11-08 (25 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.