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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.

Parent entities and officers
Active 2
  • 1
    Sunderland, Richard Miles William
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of address35, Ballards Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    745,051 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Richard Miles William Sunderland
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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 (14 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2005-02-14
    OF - Director → CIF 0
    icon of calendar 2009-04-01 ~ 2016-06-19
    OF - Director → CIF 0
  • 3
    Sunderland, Leona Felicity Juliet
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2023-03-24
    OF - Director → CIF 0
    Sunderland, Leona Felicity Juliet
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sunderland, Nicholas John Alexander
    Strategy Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-02-28
    OF - Director → CIF 0
  • 5
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2002-03-21 ~ 2002-04-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-03-21 ~ 2002-04-07
    PE - Nominee Director → 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
6,521 GBP2025-03-31
8,688 GBP2024-03-31
Debtors
Current
555,971 GBP2025-03-31
366,877 GBP2024-03-31
Cash at bank and in hand
193,079 GBP2025-03-31
66,306 GBP2024-03-31
Net Assets/Liabilities
98,951 GBP2025-03-31
25,776 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
98,851 GBP2025-03-31
25,676 GBP2024-03-31
Equity
98,951 GBP2025-03-31
25,776 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,371 GBP2025-03-31
2,371 GBP2024-03-31
Computers
38,482 GBP2025-03-31
40,006 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
40,853 GBP2025-03-31
42,377 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-4,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,383 GBP2025-03-31
1,146 GBP2024-03-31
Computers
32,949 GBP2025-03-31
32,543 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,332 GBP2025-03-31
33,689 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
237 GBP2024-04-01 ~ 2025-03-31
Computers
5,396 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,633 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-4,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
988 GBP2025-03-31
1,225 GBP2024-03-31
Computers
5,533 GBP2025-03-31
7,463 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
381,880 GBP2025-03-31
218,435 GBP2024-03-31
Prepayments/Accrued Income
Current
92,738 GBP2025-03-31
33,002 GBP2024-03-31
Other Debtors
Current
81,353 GBP2025-03-31
115,440 GBP2024-03-31
Trade Creditors/Trade Payables
Current
95,373 GBP2025-03-31
83,820 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
300,775 GBP2025-03-31
116,337 GBP2024-03-31
Other Creditors
Current
69,460 GBP2025-03-31
110,279 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,630 GBP2025-03-31
0 GBP2024-03-31
-1,598 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,630 GBP2024-04-01 ~ 2025-03-31
1,598 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
  • HEAVENLY GROUP LIMITED
    Info
    Registered number 04401006
    icon of address4th Floor, 222 Gray's Inn Road, London WC1X 8HB
    Private Limited Company incorporated on 2002-03-21 (23 years 7 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 26 August 2025 and licensed under the Open Government Licence v3.0.