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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 13
  • 1
    Kavanagh, Eugene
    Born in July 1972
    Individual (51 offsprings)
    Officer
    2017-11-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Mr David Mc Cabe
    Born in August 1977
    Individual (63 offsprings)
    Person with significant control
    2018-09-11 ~ 2023-12-20
    PE - Has significant influence or control → CIF 0
  • 3
    O'connell, Gareth
    Born in November 1971
    Individual (70 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Mr Gareth O'connell
    Born in November 1971
    Individual (70 offsprings)
    Person with significant control
    2018-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Fuller, Nicola June
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2002-09-29
    OF - Secretary → CIF 0
  • 5
    Blandford, Teresa
    Individual (1 offspring)
    Officer
    2002-09-29 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 6
    Matthews, Simon
    Born in March 1972
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 7
    Matthews, Janet Eleanor
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2006-05-26
    OF - Director → CIF 0
  • 8
    Khaki, Firoz
    Individual (35 offsprings)
    Officer
    2006-05-26 ~ 2018-11-13
    OF - Secretary → CIF 0
  • 9
    Dahya, Aslam
    Born in March 1954
    Individual (69 offsprings)
    Officer
    2006-05-26 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Aslam Dahya
    Born in March 1954
    Individual (69 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-11-23
    PE - Has significant influence or control → CIF 0
  • 10
    Matthews, Thomas, Dr
    Born in October 1975
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 11
    ASHBELL HOUSE LIMITED
    - now 04165430
    ASHROSE HOUSE LIMITED - 2004-06-03
    3rd Floor North, 224 - 236 Walworth Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-10-13 ~ 2018-08-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    2001-11-20 ~ 2001-11-20
    OF - Nominee Secretary → CIF 0
  • 13
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2001-11-20 ~ 2001-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATHERDENE LIMITED

Period: 2001-11-20 ~ now
Company number: 04325764
Registered name
HEATHERDENE LIMITED - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
232024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Turnover/Revenue
1,066,604 GBP2024-01-01 ~ 2024-12-31
1,021,734 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,020,174 GBP2024-01-01 ~ 2024-12-31
-743,029 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
46,430 GBP2024-01-01 ~ 2024-12-31
278,705 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-38,344 GBP2024-01-01 ~ 2024-12-31
-125,933 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
8,086 GBP2024-01-01 ~ 2024-12-31
152,772 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-66,085 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,086 GBP2024-01-01 ~ 2024-12-31
86,687 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,435 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
24,378 GBP2023-12-31
Property, Plant & Equipment
913,702 GBP2024-12-31
1,065,872 GBP2023-12-31
Fixed Assets
913,702 GBP2024-12-31
1,090,250 GBP2023-12-31
Debtors
1,060,497 GBP2024-12-31
1,040,805 GBP2022-12-31
Current Assets
1,083,960 GBP2024-12-31
1,049,797 GBP2023-12-31
Net Current Assets/Liabilities
853,705 GBP2024-12-31
669,071 GBP2023-12-31
Total Assets Less Current Liabilities
1,767,407 GBP2024-12-31
1,759,321 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Share premium
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,677,407 GBP2024-12-31
1,669,321 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,086 GBP2024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
232024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
641,048 GBP2024-12-31
641,048 GBP2023-12-31
Intangible Assets - Gross Cost
641,048 GBP2024-12-31
641,048 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
641,048 GBP2024-12-31
616,670 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
641,048 GBP2024-12-31
616,670 GBP2023-12-31
Intangible Assets
Goodwill
24,378 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,017,891 GBP2024-12-31
1,167,891 GBP2023-12-31
Property, Plant & Equipment - Disposals
-150,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,189 GBP2024-12-31
102,019 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,170 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
15,542 GBP2024-12-31
Prepayments/Accrued Income
839 GBP2024-12-31
447 GBP2023-12-31
Debtors
Current
1,060,497 GBP2024-12-31
1,040,805 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,788 GBP2024-12-31
4,946 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
200,518 GBP2024-12-31
216,002 GBP2023-12-31
Other Creditors
Amounts falling due within one year
10,513 GBP2024-12-31
75,436 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
2,436 GBP2024-12-31
84,342 GBP2023-12-31
  • HEATHERDENE LIMITED
    Info
    Registered number 04325764
    Unit 13b Business Centre, Boundary Way, Woking GU21 5DH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.