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
3
- 1
Hearsum, Louise Jane
Marketing Manager born in March 1989Individual (2 offsprings)Officer
2021-05-20 ~ nowOF - Director → CIF 0Miss Louise Jane Hearsum
Born in March 1989Individual (2 offsprings)Person with significant control 2021-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Price, Steven James
Chartered Accountant born in October 1962Individual (19 offsprings)Officer 2021-05-20 ~ nowOF - Director → CIF 0Mr Steven James Price
Born in October 1962Individual (19 offsprings)Person with significant control 2021-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hearsum, Jane Teresa
Photographer born in March 1957Individual (3 offsprings)Officer 2021-04-07 ~ nowOF - Director → CIF 0Hearsum, Jane Teresa
PhotographerIndividual (3 offsprings)Officer 2003-04-15 ~ nowOF - Secretary → CIF 0Mrs Jane Teresa Hearsum
Born in March 1957Individual (3 offsprings)Person with significant control 2021-04-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Clifford, Rosemary Ellen
Financial DirectorIndividualOfficer 2002-03-26 ~ 2003-04-15OF - Secretary → CIF 0 - 2
Hearsum, Daniel Paul
Chartered Surveyor born in August 1958IndividualOfficer 2002-03-26 ~ 2021-04-07OF - Director → CIF 0Mr Daniel Paul Hearsum
Born in August 1958IndividualPerson with significant control 2016-04-06 ~ 2021-04-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-03-26 ~ 2002-03-26PE - Nominee Secretary → CIF 0 - 41, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer2002-03-26 ~ 2002-03-26PE - Nominee Director → CIF 0
Company in focus
SOANE RESTORATIONS LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Debtors
234,544 GBP2024-03-31
68,038 GBP2023-03-31
Cash at bank and in hand
30,879 GBP2024-03-31
100,566 GBP2023-03-31
Current Assets
265,423 GBP2024-03-31
168,604 GBP2023-03-31
Creditors
Current
454,716 GBP2024-03-31
418,504 GBP2023-03-31
Net Current Assets/Liabilities
-189,293 GBP2024-03-31
-249,900 GBP2023-03-31
Total Assets Less Current Liabilities
210,707 GBP2024-03-31
150,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
210,607 GBP2024-03-31
150,000 GBP2023-03-31
Equity
210,707 GBP2024-03-31
150,100 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
400,000 GBP2023-03-31
Investments in Group Undertakings
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,354 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
212,190 GBP2024-03-31
68,038 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
234,544 GBP2024-03-31
68,038 GBP2023-03-31
Amounts owed to group undertakings
Current
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
36,482 GBP2024-03-31
13,455 GBP2023-03-31
Other Creditors
Current
18,234 GBP2024-03-31
5,049 GBP2023-03-31
Profit/Loss
68,107 GBP2023-04-01 ~ 2024-03-31
157,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-7,500 GBP2023-04-01 ~ 2024-03-31
-7,500 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 04404562
SOANE RESTORATIONS LIMITED
InfoPembroke Lodge, Richmond Park, Richmond, Surrey TW10 5HXPrivate Limited Company incorporated on 2002-03-26 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-03-26CIF 0 SOANE RESTORATIONS LIMITED
SRegistered number 04404562Pembroke Lodge, Richmond Park, Richmond, Surrey, United Kingdom, TW10 5HXPrivate Limited Company in N/A, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Pembroke Lodge, Richmond Park, Richmond, SurreyActive Corporate (4 parents)Profit/Loss (Company account)-66,461 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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