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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 7
  • 1
    Hearsum, Daniel Paul
    Chartered Surveyor born in August 1958
    Individual (5 offsprings)
    Officer
    2002-03-26 ~ 2021-04-07
    OF - Director → CIF 0
    Mr Daniel Paul Hearsum
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hearsum, Jane Teresa
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
    Hearsum, Jane Teresa
    Photographer
    Individual (4 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Teresa Hearsum
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2021-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Price, Steven James
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Mr Steven James Price
    Born in October 1962
    Individual (20 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hearsum, Louise Jane
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Miss Louise Jane Hearsum
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Clifford, Rosemary Ellen
    Financial Director
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-03-26 ~ 2002-03-26
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-03-26 ~ 2002-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOANE RESTORATIONS LIMITED

Period: 2002-03-26 ~ now
Company number: 04404562
Registered name
SOANE RESTORATIONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
275,000 GBP2025-03-31
400,000 GBP2024-03-31
Debtors
102,825 GBP2025-03-31
234,544 GBP2024-03-31
Cash at bank and in hand
34,652 GBP2025-03-31
30,879 GBP2024-03-31
Current Assets
137,477 GBP2025-03-31
265,423 GBP2024-03-31
Creditors
Current
257,750 GBP2025-03-31
454,716 GBP2024-03-31
Net Current Assets/Liabilities
-120,273 GBP2025-03-31
-189,293 GBP2024-03-31
Total Assets Less Current Liabilities
154,727 GBP2025-03-31
210,707 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
154,627 GBP2025-03-31
210,607 GBP2024-03-31
Equity
154,727 GBP2025-03-31
210,707 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
275,000 GBP2025-03-31
400,000 GBP2024-03-31
Investments in Group Undertakings
275,000 GBP2025-03-31
400,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,835 GBP2025-03-31
Amounts falling due within one year, Current
22,354 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
56,990 GBP2025-03-31
212,190 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
102,825 GBP2025-03-31
Amounts falling due within one year, Current
234,544 GBP2024-03-31
Amounts owed to group undertakings
Current
200,000 GBP2025-03-31
400,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
31,338 GBP2025-03-31
36,482 GBP2024-03-31
Other Creditors
Current
26,412 GBP2025-03-31
18,234 GBP2024-03-31
Profit/Loss
-55,980 GBP2024-04-01 ~ 2025-03-31
68,107 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-7,500 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SOANE RESTORATIONS LIMITED
    Info
    Registered number 04404562
    Pembroke Lodge, Richmond Park, Richmond, Surrey TW10 5HX
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • SOANE RESTORATIONS LIMITED
    S
    Registered number 04404562
    Pembroke Lodge, Richmond Park, Richmond, Surrey, United Kingdom, TW10 5HX
    Private Limited Company in N/A, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HEARSUM FAMILY LIMITED
    03034142
    Pembroke Lodge, Richmond Park, Richmond, Surrey
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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