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 2
  • 1
    Sunderland, Richard Miles William
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ now
    OF - director → CIF 0
  • 2
    35, Ballards Lane, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    745,051 GBP2024-03-31
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Richard Miles William Sunderland
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barnetson, Graham
    Accountant born in November 1968
    Individual (10 offsprings)
    Officer
    2003-02-01 ~ 2005-02-14
    OF - director → CIF 0
    2009-04-01 ~ 2016-06-19
    OF - director → CIF 0
  • 3
    Sunderland, Nicholas John Alexander
    Strategy Director born in December 1974
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2012-02-28
    OF - director → CIF 0
  • 4
    Sunderland, Leona Felicity Juliet
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2023-03-24
    OF - director → CIF 0
    Sunderland, Leona Felicity Juliet
    Company Director
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2023-03-24
    OF - secretary → CIF 0
    Ms Leona Felicity Juliet Sunderland
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-03-21 ~ 2002-04-07
    PE - nominee-director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2002-03-21 ~ 2002-04-07
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HEAVENLY GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
8,688 GBP2024-03-31
14,617 GBP2023-03-31
Debtors
Current
366,877 GBP2024-03-31
1,298,063 GBP2023-03-31
Cash at bank and in hand
66,306 GBP2024-03-31
270,095 GBP2023-03-31
Net Assets/Liabilities
25,776 GBP2024-03-31
890,970 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
25,676 GBP2024-03-31
890,870 GBP2023-03-31
Equity
25,776 GBP2024-03-31
890,970 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,371 GBP2024-03-31
2,371 GBP2023-03-31
Computers
40,006 GBP2024-03-31
37,560 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
42,377 GBP2024-03-31
39,931 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,146 GBP2024-03-31
909 GBP2023-03-31
Computers
32,543 GBP2024-03-31
24,405 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,689 GBP2024-03-31
25,314 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
237 GBP2023-04-01 ~ 2024-03-31
Computers
8,138 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,225 GBP2024-03-31
1,462 GBP2023-03-31
Computers
7,463 GBP2024-03-31
13,155 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
218,435 GBP2024-03-31
252,037 GBP2023-03-31
Prepayments/Accrued Income
Current
33,002 GBP2024-03-31
20,451 GBP2023-03-31
Other Debtors
Current
115,440 GBP2024-03-31
1,025,575 GBP2023-03-31
Trade Creditors/Trade Payables
Current
83,820 GBP2024-03-31
248,189 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
116,337 GBP2024-03-31
280,285 GBP2023-03-31
Other Creditors
Current
110,279 GBP2024-03-31
8,378 GBP2023-03-31
Net Deferred Tax Liability/Asset
0 GBP2024-03-31
-1,598 GBP2023-03-31
-3,357 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,598 GBP2023-04-01 ~ 2024-03-31
1,759 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
  • HEAVENLY GROUP LIMITED
    Info
    Registered number 04401006
    4th Floor, 222 Gray's Inn Road, London WC1X 8HB
    Private Limited Company incorporated on 2002-03-21 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.