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, Carly
    Company Director born in November 1986
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Mark Alan
    Builder born in August 1960
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Director → CIF 0
    Mr Mark Morris
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Morris, Kirsty
    Company Director born in March 1984
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Karen Elizabeth
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Remnant, Douglas Victor
    Builder born in March 1944
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2021-04-20
    OF - Director → CIF 0
  • 2
    Standerline, Michael Geoffrey
    Individual (7 offsprings)
    Officer
    2002-07-16 ~ 2018-10-20
    OF - Secretary → CIF 0
  • 3
    Mr Doug Remnant
    Born in June 1968
    Individual
    Person with significant control
    2016-06-29 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mulvihill, John Joseph
    Civil Servant born in July 1943
    Individual
    Officer
    2002-07-16 ~ 2007-05-02
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
41,700 GBP2024-03-31
21,700 GBP2023-03-31
Debtors
1,143 GBP2024-03-31
1,524 GBP2023-03-31
Cash at bank and in hand
880,892 GBP2024-03-31
1,100,144 GBP2023-03-31
Current Assets
882,035 GBP2024-03-31
1,101,668 GBP2023-03-31
Creditors
Amounts falling due within one year
-10,520 GBP2023-03-31
Net Current Assets/Liabilities
882,035 GBP2024-03-31
1,091,148 GBP2023-03-31
Net Assets/Liabilities
923,735 GBP2024-03-31
1,112,848 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
923,635 GBP2024-03-31
1,112,748 GBP2023-03-31
Equity
923,735 GBP2024-03-31
1,112,848 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Vehicles
13,820 GBP2024-03-31
13,820 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
68,820 GBP2024-03-31
48,820 GBP2023-03-31
Land and buildings
20,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,300 GBP2024-03-31
13,300 GBP2023-03-31
Vehicles
13,820 GBP2024-03-31
13,820 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,120 GBP2024-03-31
27,120 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
20,000 GBP2024-03-31
Plant and equipment
21,700 GBP2024-03-31
21,700 GBP2023-03-31
Other Debtors
1,143 GBP2024-03-31
1,524 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,520 GBP2023-03-31

  • HEATHERDENE PROPERTIES LIMITED
    Info
    Registered number 04487287
    Office 5 1st Floor, Voluntary House 112-113 Commercial Street, Maesteg, Mid Glamorgan CF34 9DL
    Private Limited Company incorporated on 2002-07-16 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.