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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 4
  • 1
    Morris, Mark Alan
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ now
    OF - Director → CIF 0
    Mr Mark Morris
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morris, Carly
    Born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Kirsty
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Karen Elizabeth
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Remnant, Douglas Victor
    Builder born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2021-04-20
    OF - Director → CIF 0
  • 2
    Mr Doug Remnant
    Born in July 1968
    Individual
    Person with significant control
    icon of calendar 2016-06-29 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Standerline, Michael Geoffrey
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2018-10-20
    OF - Secretary → CIF 0
  • 4
    Mulvihill, John Joseph
    Civil Servant born in July 1943
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2007-05-02
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHERDENE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
78,041 GBP2025-03-31
41,700 GBP2024-03-31
Debtors
317 GBP2025-03-31
1,143 GBP2024-03-31
Current assets - Investments
665,000 GBP2025-03-31
Cash at bank and in hand
9,481 GBP2025-03-31
880,892 GBP2024-03-31
Current Assets
674,798 GBP2025-03-31
882,035 GBP2024-03-31
Net Current Assets/Liabilities
674,798 GBP2025-03-31
882,035 GBP2024-03-31
Net Assets/Liabilities
752,839 GBP2025-03-31
923,735 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
752,739 GBP2025-03-31
923,635 GBP2024-03-31
Equity
752,839 GBP2025-03-31
923,735 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Plant and equipment
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Vehicles
50,161 GBP2025-03-31
13,820 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
105,161 GBP2025-03-31
68,820 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,300 GBP2025-03-31
13,300 GBP2024-03-31
Vehicles
13,820 GBP2025-03-31
13,820 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,120 GBP2025-03-31
27,120 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Plant and equipment
21,700 GBP2025-03-31
21,700 GBP2024-03-31
Vehicles
36,341 GBP2025-03-31
Other Debtors
317 GBP2025-03-31
1,143 GBP2024-03-31

  • HEATHERDENE PROPERTIES LIMITED
    Info
    Registered number 04487287
    icon of addressOffice 5 1st Floor, Voluntary House 112-113 Commercial Street, Maesteg, Mid Glamorgan CF34 9DL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.