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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 1
  • Bath, Sarbjit Kaur
    Born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ now
    OF - Director → CIF 0
    Mrs Sarbjit Kaur Bath
    Born in October 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Singh, Sukhdev
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2000-10-04
    OF - Nominee Director → CIF 0
  • 3
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2000-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERON CONSULTANTS LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
96090 - Other Service Activities N.e.c.
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
102,088 GBP2024-08-31
5,913 GBP2023-08-31
Investment Property
1,777,514 GBP2024-08-31
1,507,442 GBP2023-08-31
Fixed Assets
1,879,602 GBP2024-08-31
1,513,355 GBP2023-08-31
Debtors
167,040 GBP2024-08-31
282,598 GBP2023-08-31
Cash at bank and in hand
38,648 GBP2024-08-31
68,404 GBP2023-08-31
Current Assets
205,688 GBP2024-08-31
351,002 GBP2023-08-31
Net Current Assets/Liabilities
-962,707 GBP2024-08-31
-667,158 GBP2023-08-31
Total Assets Less Current Liabilities
916,895 GBP2024-08-31
846,197 GBP2023-08-31
Net Assets/Liabilities
894,562 GBP2024-08-31
823,949 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
804,741 GBP2024-08-31
734,128 GBP2023-08-31
Equity
894,562 GBP2024-08-31
823,949 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
101,079 GBP2024-08-31
2,292 GBP2023-08-31
Plant and equipment
611 GBP2024-08-31
611 GBP2023-08-31
Furniture and fittings
12,252 GBP2024-08-31
12,252 GBP2023-08-31
Computers
480 GBP2024-08-31
480 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
114,422 GBP2024-08-31
15,635 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,341 GBP2024-08-31
319 GBP2023-08-31
Plant and equipment
291 GBP2024-08-31
235 GBP2023-08-31
Furniture and fittings
9,314 GBP2024-08-31
8,796 GBP2023-08-31
Computers
388 GBP2024-08-31
372 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,334 GBP2024-08-31
9,722 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,022 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
56 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
518 GBP2023-09-01 ~ 2024-08-31
Computers
16 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,612 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
98,738 GBP2024-08-31
1,973 GBP2023-08-31
Plant and equipment
320 GBP2024-08-31
376 GBP2023-08-31
Furniture and fittings
2,938 GBP2024-08-31
3,456 GBP2023-08-31
Computers
92 GBP2024-08-31
108 GBP2023-08-31
Investment Property - Fair Value Model
1,777,514 GBP2024-08-31
1,507,442 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,294 GBP2024-08-31
Current, Amounts falling due within one year
13,230 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
148,746 GBP2024-08-31
Current, Amounts falling due within one year
269,368 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
167,040 GBP2024-08-31
Current, Amounts falling due within one year
282,598 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
85 GBP2024-08-31
Trade Creditors/Trade Payables
Current
52,456 GBP2024-08-31
27,761 GBP2023-08-31
Other Taxation & Social Security Payable
Current
30,989 GBP2024-08-31
7,018 GBP2023-08-31
Other Creditors
Current
1,084,865 GBP2024-08-31
983,381 GBP2023-08-31
Bank Overdrafts
Secured
85 GBP2024-08-31

Related profiles found in government register
  • HERON CONSULTANTS LIMITED
    Info
    Registered number 04055552
    icon of address3 Little Cryfield, Gibbit Hill, Coventry, West Midlands CV4 7LB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • HERON CONSULTANTS LIMITED
    S
    Registered number 04055552
    icon of address3, Little Cryfield, Coventry, United Kingdom, CV4 7LB
    Ltd in Companies House, England
    CIF 1
  • HERON CONSULTANTS LTD
    S
    Registered number 04055552
    icon of address3, Little Cryfield, Coventry, United Kingdom, CV4 7LB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressCash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,146 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address1 Quality Court, Chancery Lane, London, 1 Quality Court, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-03 ~ 2025-01-02
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.