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
  • O'connell, Gareth
    Company Director born in November 1971
    Individual (65 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Mr Gareth O'connell
    Born in November 1971
    Individual (65 offsprings)
    Person with significant control
    2018-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Blandford, Teresa
    Individual
    Officer
    2002-09-29 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 2
    Matthews, Janet Eleanor
    Midwifery Teacher born in May 1950
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2006-05-26
    OF - Director → CIF 0
  • 3
    Matthews, Simon
    Ambulance Driver born in March 1972
    Individual
    Officer
    2003-11-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 4
    Fuller, Nicola June
    Individual
    Officer
    2001-11-20 ~ 2002-09-29
    OF - Secretary → CIF 0
  • 5
    Mr David Mc Cabe
    Born in August 1977
    Individual (17 offsprings)
    Person with significant control
    2018-09-11 ~ 2023-12-20
    PE - Has significant influence or control → CIF 0
  • 6
    Khaki, Firoz
    Company Secretary
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2018-11-13
    OF - Secretary → CIF 0
  • 7
    Dahya, Aslam
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2006-05-26 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Aslam Dahya
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-11-23
    PE - Has significant influence or control → CIF 0
  • 8
    Matthews, Thomas, Dr
    Lecturor Tutor born in October 1975
    Individual
    Officer
    2003-11-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 9
    Kavanagh, Eugene
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 10
    5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2001-11-20 ~ 2001-11-20
    PE - Nominee Director → CIF 0
  • 11
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2001-11-20 ~ 2001-11-20
    PE - Nominee Secretary → CIF 0
  • 12
    ASHROSE HOUSE LIMITED - 2004-06-03
    3rd Floor North, 224 - 236 Walworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,067,198 GBP2022-12-31
    Person with significant control
    2016-10-13 ~ 2018-08-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEATHERDENE LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
222022-01-01 ~ 2022-12-31
202021-01-01 ~ 2021-12-31
Turnover/Revenue
961,005 GBP2022-01-01 ~ 2022-12-31
913,306 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-631,264 GBP2022-01-01 ~ 2022-12-31
-512,392 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
329,741 GBP2022-01-01 ~ 2022-12-31
400,914 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-120,603 GBP2022-01-01 ~ 2022-12-31
-109,279 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
209,138 GBP2022-01-01 ~ 2022-12-31
291,635 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-34,216 GBP2022-01-01 ~ 2022-12-31
-339,251 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
174,922 GBP2022-01-01 ~ 2022-12-31
-47,616 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
56,430 GBP2022-12-31
88,482 GBP2021-12-31
Property, Plant & Equipment
1,068,440 GBP2022-12-31
1,072,037 GBP2021-12-31
Fixed Assets
1,124,870 GBP2022-12-31
1,160,519 GBP2021-12-31
Debtors
1,316,271 GBP2022-12-31
7,706,572 GBP2020-12-31
Current Assets
1,331,896 GBP2022-12-31
7,723,967 GBP2021-12-31
Net Current Assets/Liabilities
937,281 GBP2022-12-31
766,728 GBP2021-12-31
Total Assets Less Current Liabilities
2,062,151 GBP2022-12-31
1,927,247 GBP2021-12-31
Net Assets/Liabilities
1,675,069 GBP2022-12-31
1,500,147 GBP2021-12-31
Equity
Called up share capital
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Share premium
60,000 GBP2022-12-31
60,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,585,069 GBP2022-12-31
1,410,147 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
174,922 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
222022-01-01 ~ 2022-12-31
202021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
641,048 GBP2022-12-31
641,048 GBP2021-12-31
Intangible Assets - Gross Cost
641,048 GBP2022-12-31
641,048 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
584,618 GBP2022-12-31
552,566 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
584,618 GBP2022-12-31
552,566 GBP2021-12-31
Intangible Assets
Goodwill
56,430 GBP2022-12-31
88,482 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,167,891 GBP2022-12-31
1,167,891 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,451 GBP2022-12-31
95,854 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,597 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
-42,977 GBP2022-12-31
-32,274 GBP2021-12-31
Prepayments/Accrued Income
49,529 GBP2021-12-31
Debtors
Current
1,316,271 GBP2022-12-31
7,706,572 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,528 GBP2022-12-31
4,651 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,597,668 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
236,105 GBP2022-12-31
239,958 GBP2021-12-31
Other Creditors
Amounts falling due within one year
62,261 GBP2022-12-31
33,142 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
13,307 GBP2022-12-31
12,406 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
69,414 GBP2022-12-31
69,414 GBP2021-12-31
Bank Borrowings
456,496 GBP2022-12-31
496,514 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
  • HEATHERDENE LIMITED
    Info
    Registered number 04325764
    Unit 13b Business Centre, Boundary Way, Woking GU21 5DH
    Private Limited Company incorporated on 2001-11-20 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.