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
    Gibbison, Jonathan Kirk
    Managing Director born in March 1957
    Individual (6 offsprings)
    Officer
    2000-04-14 ~ now
    OF - director → CIF 0
  • 2
    Gibbison, Karen Diane
    Individual (2 offsprings)
    Officer
    2000-04-14 ~ now
    OF - secretary → CIF 0
  • 3
    The Old Barn, 27b Crocket Lane, Empingham, Rutland, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,890,210 GBP2024-04-30
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    James, Alun Lloyd
    Company Director born in November 1946
    Individual
    Officer
    2000-06-09 ~ 2005-07-23
    OF - director → CIF 0
  • 2
    Mr Jonathan Kirk Gibbison
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-04-14 ~ 2000-04-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HEREWARD HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
92023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment
298,123 GBP2024-04-30
236,195 GBP2023-04-30
Total Inventories
6,134,154 GBP2024-04-30
5,285,460 GBP2023-04-30
Debtors
115,559 GBP2024-04-30
216,795 GBP2023-04-30
Cash at bank and in hand
155,111 GBP2024-04-30
954,760 GBP2023-04-30
Current Assets
6,404,824 GBP2024-04-30
6,457,015 GBP2023-04-30
Creditors
Amounts falling due within one year
2,780,339 GBP2024-04-30
3,000,454 GBP2023-04-30
Net Current Assets/Liabilities
3,624,485 GBP2024-04-30
3,456,561 GBP2023-04-30
Total Assets Less Current Liabilities
3,922,608 GBP2024-04-30
3,692,756 GBP2023-04-30
Net Assets/Liabilities
3,851,976 GBP2024-04-30
3,642,337 GBP2023-04-30
Equity
Called up share capital
50 GBP2024-04-30
50 GBP2023-04-30
Capital redemption reserve
50 GBP2024-04-30
50 GBP2023-04-30
Retained earnings (accumulated losses)
3,851,876 GBP2024-04-30
3,642,237 GBP2023-04-30
Equity
3,851,976 GBP2024-04-30
3,642,337 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-05-01 ~ 2024-04-30
Furniture and fittings
0.252023-05-01 ~ 2024-04-30
Motor vehicles
0.152023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,645 GBP2024-04-30
44,445 GBP2023-04-30
Furniture and fittings
9,513 GBP2024-04-30
9,513 GBP2023-04-30
Motor vehicles
361,755 GBP2024-04-30
268,610 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
423,913 GBP2024-04-30
322,568 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-31,004 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-31,004 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,885 GBP2024-04-30
32,998 GBP2023-04-30
Furniture and fittings
7,573 GBP2024-04-30
6,927 GBP2023-04-30
Motor vehicles
81,332 GBP2024-04-30
46,448 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,790 GBP2024-04-30
86,373 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,887 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
646 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
41,841 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,374 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,957 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,957 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
15,760 GBP2024-04-30
11,447 GBP2023-04-30
Furniture and fittings
1,940 GBP2024-04-30
2,586 GBP2023-04-30
Motor vehicles
280,423 GBP2024-04-30
222,162 GBP2023-04-30
Trade Debtors/Trade Receivables
7,944 GBP2024-04-30
179,971 GBP2023-04-30
Other Debtors
107,615 GBP2024-04-30
36,824 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
942,500 GBP2024-04-30
942,500 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
498,726 GBP2024-04-30
253,535 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
861,794 GBP2024-04-30
1,288,763 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
256,530 GBP2024-04-30
246,524 GBP2023-04-30
Other Creditors
Amounts falling due within one year
220,789 GBP2024-04-30
269,132 GBP2023-04-30
  • HEREWARD HOMES LIMITED
    Info
    Registered number 03972891
    The Old Barn 27b Crocket Lane, Empingham, Rutland LE15 8PW
    Private Limited Company incorporated on 2000-04-14 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.