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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 2
  • 1
    Dailly, Matthew Francis
    Born in October 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of address10, Orange Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,732 GBP2023-06-30
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Barney, Royston Michael Charles
    Company Director born in March 2000
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Murfitt, Luke David
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ 2025-11-04
    OF - Director → CIF 0
  • 3
    Pearson, Jeremy Michael William
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-12 ~ 2025-11-04
    OF - Director → CIF 0
  • 4
    Billett, Suzanne Kathleen
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2024-11-15
    OF - Director → CIF 0
    Mrs Suzanne Kathleen Billett
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Billett, Geoffrey James
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2024-11-15
    OF - Director → CIF 0
    Billett, Geoffrey James
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2024-11-15
    OF - Secretary → CIF 0
    Mr Geoffrey James Billett
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1999-12-07 ~ 2000-01-12
    PE - Nominee Secretary → CIF 0
  • 7
    M C FORMATIONS LIMITED
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1999-12-07 ~ 2000-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEROES PP 1 LTD

Previous names
DOCTORS HILL INVESTMENTS LIMITED - 2004-01-20
STANCE MANAGEMENT LIMITED - 2000-01-12
DHI LIMITED - 2025-03-11
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Average Number of Employees
32024-04-01 ~ 2024-11-30
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,632 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,546 GBP2024-11-30
48,186 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,360 GBP2024-04-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
4,086 GBP2024-11-30
11,446 GBP2024-03-31
Other Investments Other Than Loans
Non-current
9,660,000 GBP2024-11-30
1,641,333 GBP2024-03-31
Property, Plant & Equipment
4,086 GBP2024-11-30
11,446 GBP2024-03-31
Fixed Assets - Investments
9,660,000 GBP2024-11-30
1,641,333 GBP2024-03-31
Fixed Assets
9,664,086 GBP2024-11-30
1,652,779 GBP2024-03-31
Debtors
1,041,096 GBP2024-11-30
66,350 GBP2024-03-31
Cash at bank and in hand
1,202,941 GBP2024-11-30
2,941 GBP2024-03-31
Current Assets
2,244,037 GBP2024-11-30
69,291 GBP2024-03-31
Creditors
Amounts falling due within one year
938,576 GBP2024-11-30
243,038 GBP2024-03-31
Net Current Assets/Liabilities
1,305,461 GBP2024-11-30
-173,747 GBP2024-03-31
Total Assets Less Current Liabilities
10,969,547 GBP2024-11-30
1,479,032 GBP2024-03-31
Creditors
Amounts falling due after one year
1,062,889 GBP2024-11-30
238,462 GBP2024-03-31
Net Assets/Liabilities
9,906,658 GBP2024-11-30
1,240,570 GBP2024-03-31
Equity
Called up share capital
4,460,002 GBP2024-11-30
2 GBP2024-03-31
Revaluation reserve
4,758,667 GBP2024-11-30
1,200,000 GBP2024-03-31
Retained earnings (accumulated losses)
687,989 GBP2024-11-30
40,568 GBP2024-03-31
Equity
9,906,658 GBP2024-11-30
1,240,570 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
59,632 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,546 GBP2024-11-30
48,186 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,360 GBP2024-04-01 ~ 2024-11-30
Amounts invested in assets
Additions to investments, Non-current
4,700,000 GBP2024-11-30
Non-current
9,660,000 GBP2024-11-30
1,641,333 GBP2024-03-31
Trade Debtors/Trade Receivables
1,041,096 GBP2024-11-30
Other Debtors
66,350 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,963 GBP2024-11-30
7,963 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
218,981 GBP2024-11-30
1,733 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
166,667 GBP2024-11-30
Other Creditors
Amounts falling due within one year
544,965 GBP2024-11-30
233,342 GBP2024-03-31
Amounts falling due after one year
900,000 GBP2024-11-30
238,462 GBP2024-03-31
  • HEROES PP 1 LTD
    Info
    DOCTORS HILL INVESTMENTS LIMITED - 2004-01-20
    STANCE MANAGEMENT LIMITED - 2004-01-20
    DHI LIMITED - 2004-01-20
    Registered number 03890189
    icon of address10 Orange Street, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-07 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.