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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    James, Alun Lloyd
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2005-07-23
    OF - Director → CIF 0
  • 2
    Gibbison, Jonathan Kirk
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2000-04-14 ~ now
    OF - Director → CIF 0
    Mr Jonathan Kirk Gibbison
    Born in March 1957
    Individual (9 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
    Gibbison, Karen Diane
    Individual (5 offsprings)
    Officer
    2000-04-14 ~ now
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Nominee Secretary → CIF 0
  • 5
    HEREWARD HOMES (HOLDINGS) LIMITED
    13589038
    The Old Barn, 27b Crocket Lane, Empingham, Rutland, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEREWARD HOMES LIMITED

Period: 2000-04-14 ~ now
Company number: 03972891
Registered name
HEREWARD HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
92024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Property, Plant & Equipment
410,386 GBP2025-04-30
298,123 GBP2024-04-30
Total Inventories
5,369,617 GBP2025-04-30
6,134,154 GBP2024-04-30
Debtors
53,660 GBP2025-04-30
115,559 GBP2024-04-30
Cash at bank and in hand
322,223 GBP2025-04-30
155,111 GBP2024-04-30
Current Assets
5,745,500 GBP2025-04-30
6,404,824 GBP2024-04-30
Creditors
Amounts falling due within one year
1,191,026 GBP2025-04-30
2,780,339 GBP2024-04-30
Net Current Assets/Liabilities
4,554,474 GBP2025-04-30
3,624,485 GBP2024-04-30
Total Assets Less Current Liabilities
4,964,860 GBP2025-04-30
3,922,608 GBP2024-04-30
Net Assets/Liabilities
4,901,075 GBP2025-04-30
3,851,976 GBP2024-04-30
Equity
Called up share capital
50 GBP2025-04-30
50 GBP2024-04-30
Capital redemption reserve
50 GBP2025-04-30
50 GBP2024-04-30
Retained earnings (accumulated losses)
4,900,975 GBP2025-04-30
3,851,876 GBP2024-04-30
Equity
4,901,075 GBP2025-04-30
3,851,976 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-05-01 ~ 2025-04-30
Furniture and fittings
25.002024-05-01 ~ 2025-04-30
Motor vehicles
15.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,645 GBP2025-04-30
52,645 GBP2024-04-30
Furniture and fittings
9,513 GBP2025-04-30
9,513 GBP2024-04-30
Motor vehicles
485,395 GBP2025-04-30
361,755 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
547,553 GBP2025-04-30
423,913 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-131,271 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-131,271 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,928 GBP2025-04-30
36,885 GBP2024-04-30
Furniture and fittings
7,723 GBP2025-04-30
7,573 GBP2024-04-30
Motor vehicles
89,516 GBP2025-04-30
81,332 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,167 GBP2025-04-30
125,790 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,043 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
150 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
48,638 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,831 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,454 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,454 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
12,717 GBP2025-04-30
15,760 GBP2024-04-30
Furniture and fittings
1,790 GBP2025-04-30
1,940 GBP2024-04-30
Motor vehicles
395,879 GBP2025-04-30
280,423 GBP2024-04-30
Trade Debtors/Trade Receivables
1,888 GBP2025-04-30
7,944 GBP2024-04-30
Other Debtors
51,772 GBP2025-04-30
107,615 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
942,500 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
396,692 GBP2025-04-30
498,726 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
73,253 GBP2025-04-30
861,794 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
525,981 GBP2025-04-30
256,530 GBP2024-04-30
Other Creditors
Amounts falling due within one year
195,100 GBP2025-04-30
220,789 GBP2024-04-30
Related profiles found in government register
  • 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 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • HEREWARD HOMES LIMITED
    S
    Registered number 03972891
    The Old Barn, 27b Crocket Lane, Empingham, Oakham, England, LE15 8PW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOMEFIELD GREEN MANAGEMENT COMPANY LIMITED
    15495842
    The Old Barn 27b Crocket Lane, Empingham, Oakham, Rutland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.