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
    Wood, Timothy Stephen
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2011-06-02 ~ now
    OF - director → CIF 0
    Mr Timothy Stephen Wood
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Wood, Claire
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2011-06-02 ~ now
    OF - director → CIF 0
  • 3
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Corporate (2 parents, 140 offsprings)
    Equity (Company account)
    303 GBP2023-06-30
    Officer
    2016-04-01 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Wood, Janet Vivien
    Director born in May 1953
    Individual
    Officer
    2001-04-05 ~ 2019-07-30
    OF - director → CIF 0
  • 2
    Wood, Gerald Fenton
    Director born in October 1952
    Individual
    Officer
    2001-04-05 ~ 2019-07-30
    OF - director → CIF 0
    Wood, Gerald Fenton
    Individual
    Officer
    2001-04-05 ~ 2001-05-01
    OF - secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-05 ~ 2001-04-05
    PE - nominee-secretary → CIF 0
  • 4
    Temple House, 34-36 High Street, Sevenoaks, Kent
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    5,902 GBP2023-12-31
    Officer
    2001-05-01 ~ 2005-02-16
    PE - secretary → CIF 0
  • 5
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents, 31 offsprings)
    Equity (Company account)
    22,336 GBP2018-06-30
    Officer
    2005-02-16 ~ 2016-04-01
    PE - secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-04-05 ~ 2001-04-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

HERONS HEAD DYNAMICS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets
44,877 GBP2024-03-31
20,308 GBP2023-03-31
Property, Plant & Equipment
2,484 GBP2024-03-31
2,121 GBP2023-03-31
Fixed Assets
47,361 GBP2024-03-31
22,429 GBP2023-03-31
Debtors
Current
16,500 GBP2024-03-31
18,999 GBP2023-03-31
Cash at bank and in hand
35,900 GBP2024-03-31
45,409 GBP2023-03-31
Current Assets
52,400 GBP2024-03-31
64,408 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-40,813 GBP2024-03-31
-44,737 GBP2023-03-31
Net Current Assets/Liabilities
11,587 GBP2024-03-31
19,671 GBP2023-03-31
Total Assets Less Current Liabilities
58,948 GBP2024-03-31
42,100 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-22,750 GBP2024-03-31
-27,083 GBP2023-03-31
Net Assets/Liabilities
35,636 GBP2024-03-31
14,529 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
35,236 GBP2024-03-31
14,129 GBP2023-03-31
Equity
35,636 GBP2024-03-31
14,529 GBP2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
44,877 GBP2024-03-31
20,308 GBP2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
44,877 GBP2024-03-31
20,308 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,893 GBP2024-03-31
4,935 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,814 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
595 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,409 GBP2024-03-31
Property, Plant & Equipment
Office equipment
2,484 GBP2024-03-31
2,121 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,500 GBP2024-03-31
18,999 GBP2023-03-31
Bank Borrowings
Current
4,333 GBP2024-03-31
4,333 GBP2023-03-31
Taxation/Social Security Payable
Current
30,752 GBP2024-03-31
29,718 GBP2023-03-31
Amounts owed to directors
Current
4,103 GBP2024-03-31
8,128 GBP2023-03-31
Other Creditors
Current
1,625 GBP2024-03-31
2,558 GBP2023-03-31
Creditors
Current
40,813 GBP2024-03-31
44,737 GBP2023-03-31
Bank Borrowings
Non-current
22,750 GBP2024-03-31
27,083 GBP2023-03-31
Current, Amounts falling due within one year
4,333 GBP2024-03-31
4,333 GBP2023-03-31
Non-current, Between one and two years
4,333 GBP2024-03-31
4,333 GBP2023-03-31
Non-current, Between two and five year
13,000 GBP2024-03-31
13,000 GBP2023-03-31
Total Borrowings
27,083 GBP2024-03-31
31,416 GBP2023-03-31
Net Deferred Tax Liability/Asset
-562 GBP2024-03-31
-488 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-74 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-562 GBP2024-03-31
-488 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
  • HERONS HEAD DYNAMICS LIMITED
    Info
    Registered number 04194737
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    Private Limited Company incorporated on 2001-04-05 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.