logo
explain how to read the page

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 7
  • 1
    Hunter, Caron Lorraine
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Floyd, Colin
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2003-08-06
    OF - Director → CIF 0
  • 3
    Wall, David George
    Accountant born in January 1960
    Individual (57 offsprings)
    Officer
    2001-11-20 ~ 2001-11-20
    OF - Director → CIF 0
  • 4
    Dare, David Brian
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    2001-11-20 ~ 2025-04-17
    OF - Director → CIF 0
    Dare, David Brian
    Individual (7 offsprings)
    Officer
    2001-11-20 ~ 2003-08-06
    OF - Secretary → CIF 0
    Mr David Brian Dare
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Floyd, Sandra
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2003-08-06
    OF - Director → CIF 0
  • 6
    SOUTHERN COUNTIES LEISURE LTD
    12593390
    Canal Cottage, Burbage Wharf, Burbage, Marlborough, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    WALL & CO (ASH) LIMITED
    04127002
    The White House, 19 Ash Street, Ash, Surrey
    Dissolved Corporate (2 parents, 44 offsprings)
    Officer
    2003-08-06 ~ 2008-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HEYFORD WHARF LIMITED

Period: 2001-11-20 ~ now
Company number: 04325379
Registered name
HEYFORD WHARF LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
37,000 GBP2025-01-31
55,500 GBP2024-01-31
Property, Plant & Equipment
231,202 GBP2025-01-31
229,099 GBP2024-01-31
Fixed Assets
268,202 GBP2025-01-31
284,599 GBP2024-01-31
Total Inventories
18,880 GBP2025-01-31
18,330 GBP2024-01-31
Debtors
1,141,724 GBP2025-01-31
1,162,086 GBP2024-01-31
Cash at bank and in hand
13,090 GBP2025-01-31
9,710 GBP2024-01-31
Current Assets
1,173,694 GBP2025-01-31
1,190,126 GBP2024-01-31
Creditors
-522,363 GBP2025-01-31
-239,152 GBP2024-01-31
Net Current Assets/Liabilities
651,331 GBP2025-01-31
950,974 GBP2024-01-31
Total Assets Less Current Liabilities
919,533 GBP2025-01-31
1,235,573 GBP2024-01-31
Creditors
Non-current
-22,363 GBP2025-01-31
-31,667 GBP2024-01-31
Net Assets/Liabilities
895,443 GBP2025-01-31
1,200,857 GBP2024-01-31
Equity
Called up share capital
100,000 GBP2025-01-31
100,000 GBP2024-01-31
Retained earnings (accumulated losses)
795,443 GBP2025-01-31
1,100,857 GBP2024-01-31
Average Number of Employees
352024-02-01 ~ 2025-01-31
302023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
185,000 GBP2025-01-31
185,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
148,000 GBP2025-01-31
129,500 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,500 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
37,000 GBP2025-01-31
55,500 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
224,296 GBP2025-01-31
213,056 GBP2024-01-31
Plant and equipment
112,445 GBP2025-01-31
108,913 GBP2024-01-31
Motor vehicles
77,981 GBP2025-01-31
77,981 GBP2024-01-31
Computers
5,258 GBP2025-01-31
5,258 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
419,980 GBP2025-01-31
405,208 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,220 GBP2025-01-31
108,606 GBP2024-01-31
Motor vehicles
77,981 GBP2025-01-31
66,714 GBP2024-01-31
Computers
1,577 GBP2025-01-31
789 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,778 GBP2025-01-31
176,109 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
614 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
11,267 GBP2024-02-01 ~ 2025-01-31
Computers
788 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,669 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
224,296 GBP2025-01-31
213,056 GBP2024-01-31
Plant and equipment
3,225 GBP2025-01-31
307 GBP2024-01-31
Computers
3,681 GBP2025-01-31
4,469 GBP2024-01-31
Motor vehicles
11,267 GBP2024-01-31
Raw Materials
18,880 GBP2025-01-31
18,330 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
23,743 GBP2025-01-31
13,491 GBP2024-01-31
Other Debtors
Current
19,817 GBP2025-01-31
611 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,098,164 GBP2025-01-31
1,147,984 GBP2024-01-31
Trade Creditors/Trade Payables
Current
32,025 GBP2025-01-31
35,214 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
20,234 GBP2025-01-31
12,470 GBP2024-01-31
Creditors
Current
522,363 GBP2025-01-31
239,152 GBP2024-01-31
Other Creditors
Non-current
22,363 GBP2025-01-31
31,667 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,938 GBP2025-01-31
36,475 GBP2024-01-31
Between one and five year
359,814 GBP2025-01-31
13,425 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
427,752 GBP2025-01-31
49,900 GBP2024-01-31
  • HEYFORD WHARF LIMITED
    Info
    Registered number 04325379
    Canal Wharf Station Road, Lower Heyford, Bicester, Oxfordshire OX25 5PD
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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