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 1
  • Green, Jack
    Company Director born in September 1967
    Individual (35 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Jack Green
    Born in September 1967
    Individual (35 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Asaraf, Yael
    Individual
    Officer
    2002-04-26 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 2
    Ifergan, Joseph
    Director born in December 1971
    Individual
    Officer
    2002-04-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-04-26 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-04-26 ~ 2002-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHTON ESTATES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,915 GBP2024-04-30
2,252 GBP2023-04-30
Investment Property
3,660,000 GBP2024-04-30
3,355,188 GBP2023-04-30
Fixed Assets
3,661,915 GBP2024-04-30
3,357,440 GBP2023-04-30
Debtors
273,284 GBP2024-04-30
129,215 GBP2023-04-30
Cash at bank and in hand
498,013 GBP2024-04-30
19,862 GBP2023-04-30
Current Assets
771,297 GBP2024-04-30
149,077 GBP2023-04-30
Net Current Assets/Liabilities
348,149 GBP2024-04-30
-374,050 GBP2023-04-30
Total Assets Less Current Liabilities
4,010,064 GBP2024-04-30
2,983,390 GBP2023-04-30
Creditors
Non-current
-2,657,495 GBP2024-04-30
-1,888,203 GBP2023-04-30
Net Assets/Liabilities
1,352,569 GBP2024-04-30
1,095,187 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
688,711 GBP2024-04-30
688,711 GBP2023-04-30
Retained earnings (accumulated losses)
363,990 GBP2024-04-30
406,376 GBP2023-04-30
Equity
1,352,569 GBP2024-04-30
1,095,187 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,958 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,043 GBP2024-04-30
19,706 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
337 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,915 GBP2024-04-30
2,252 GBP2023-04-30
Investment Property - Fair Value Model
3,660,000 GBP2024-04-30
3,355,188 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,053 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
273,284 GBP2024-04-30
117,162 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
273,284 GBP2024-04-30
129,215 GBP2023-04-30
Trade Creditors/Trade Payables
Current
5,434 GBP2024-04-30
Other Taxation & Social Security Payable
Current
25,339 GBP2023-04-30
Other Creditors
Current
417,714 GBP2024-04-30
497,788 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
2,657,495 GBP2024-04-30
1,888,203 GBP2023-04-30
Bank Borrowings
Non-current, Between two and five year
1,468,000 GBP2023-04-30
Secured
2,657,495 GBP2024-04-30
1,888,203 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
266,382 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
266,382 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-9,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-9,000 GBP2023-05-01 ~ 2024-04-30

  • HEATHTON ESTATES LTD
    Info
    Registered number 04425506
    Data House, 43-45 Stamford Hill, London N16 5SR
    Private Limited Company incorporated on 2002-04-26 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.