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
1
Heron, Alan Henry
Born in June 1957Individual (1 offspring)Officer
1999-12-23 ~ nowOF - Director → CIF 0Mr Alan Henry Heron
Born in June 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Heron, Lilian Elaine
IndividualOfficer 1999-12-23 ~ 2000-02-11OF - Secretary → CIF 0 - 2
Elliott, Iain Stewart
Born in November 1952Individual (2 offsprings)Officer 2000-02-11 ~ 2019-12-22OF - Director → CIF 0Elliott, Iain Stewart
Individual (2 offsprings)Officer 2000-02-11 ~ 2019-12-22OF - Secretary → CIF 0Mr Iain Stewart Elliott
Born in November 1952Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-12-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer1999-12-23 ~ 1999-12-23PE - Nominee Director → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1999-12-23 ~ 1999-12-23PE - Nominee Secretary → CIF 0
Company in focus
ALAN HERON (ARCHITECTURAL JOINERY AND CABINET MAKING) LIMITED
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
144,086 GBP2024-01-31
147,954 GBP2023-01-31
Total Inventories
1,845 GBP2024-01-31
100 GBP2023-01-31
Debtors
10,975 GBP2024-01-31
9,033 GBP2023-01-31
Cash at bank and in hand
265 GBP2024-01-31
732 GBP2023-01-31
Current Assets
13,085 GBP2024-01-31
9,865 GBP2023-01-31
Net Current Assets/Liabilities
8,512 GBP2024-01-31
6,140 GBP2023-01-31
Total Assets Less Current Liabilities
152,598 GBP2024-01-31
154,094 GBP2023-01-31
Net Assets/Liabilities
82,010 GBP2024-01-31
86,287 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
160,000 GBP2024-01-31
160,000 GBP2023-01-31
Plant and equipment
10,033 GBP2024-01-31
10,033 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
170,033 GBP2024-01-31
170,033 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,880 GBP2024-01-31
16,000 GBP2023-01-31
Plant and equipment
7,067 GBP2024-01-31
6,079 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,947 GBP2024-01-31
22,079 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,880 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
988 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,868 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
141,120 GBP2024-01-31
144,000 GBP2023-01-31
Plant and equipment
2,966 GBP2024-01-31
3,954 GBP2023-01-31
Raw materials and consumables
1,345 GBP2024-01-31
Finished Goods/Goods for Resale
500 GBP2024-01-31
100 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
10,975 GBP2024-01-31
9,033 GBP2023-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
-479 GBP2024-01-31
-954 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,206 GBP2024-01-31
4,153 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
-928 GBP2024-01-31
-927 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
774 GBP2024-01-31
1,453 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
8,299 GBP2023-01-31
Loans received from directors
Amounts falling due after one year
70,588 GBP2024-01-31
59,508 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-02-01 ~ 2024-01-31
2 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
- Registered number 03899261
ALAN HERON (ARCHITECTURAL JOINERY AND CABINET MAKING) LIMITED
InfoUnit 11 Prince Consort Industrial Estate, Hebburn, Tyne And Wear NE31 1EHPRIVATE LIMITED COMPANY incorporated on 1999-12-23 (26 years). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0
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.