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
    Smith, Robert
    Director born in June 1954
    Individual (66 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    Smith, Robert
    Individual (66 offsprings)
    Officer
    2009-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Michael Stuart
    Director born in July 1956
    Individual (4795 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 3
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    162 GBP2016-12-31
    Officer
    2002-08-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    ATHERVILLE PROPERTIES LTD
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    15,781 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-07-22 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
  • 2
    Smith, Robert
    Individual (66 offsprings)
    Officer
    2002-08-08 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-07-22 ~ 2002-07-23
    PE - Nominee Director → CIF 0
  • 4
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
    Suite 1, South House Lodge, Off Mundon Road, Maldon, Essex, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    162 GBP2016-12-31
    Officer
    2008-03-01 ~ 2009-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATHLEES PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
300,000 GBP2024-03-31
250,000 GBP2023-03-31
Debtors
13,411 GBP2024-03-31
15,732 GBP2023-03-31
Cash at bank and in hand
187,889 GBP2024-03-31
187,412 GBP2023-03-31
Current Assets
201,300 GBP2024-03-31
203,144 GBP2023-03-31
Net Current Assets/Liabilities
74,506 GBP2024-03-31
70,091 GBP2023-03-31
Total Assets Less Current Liabilities
374,506 GBP2024-03-31
320,091 GBP2023-03-31
Creditors
Non-current
-55,279 GBP2024-03-31
-58,476 GBP2023-03-31
Net Assets/Liabilities
299,581 GBP2024-03-31
256,184 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
137,137 GBP2024-03-31
101,352 GBP2023-03-31
Retained earnings (accumulated losses)
162,344 GBP2024-03-31
154,732 GBP2023-03-31
Equity
299,581 GBP2024-03-31
256,184 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
300,000 GBP2024-03-31
250,000 GBP2023-03-31
Amounts Owed By Related Parties
13,411 GBP2024-03-31
Current
13,411 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
2,321 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,411 GBP2024-03-31
15,732 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,419 GBP2024-03-31
3,432 GBP2023-03-31
Trade Creditors/Trade Payables
Current
58 GBP2024-03-31
515 GBP2023-03-31
Amounts owed to group undertakings
Current
52,955 GBP2024-03-31
56,781 GBP2023-03-31
Corporation Tax Payable
Current
24,392 GBP2024-03-31
24,096 GBP2023-03-31
Other Creditors
Current
45,970 GBP2024-03-31
48,229 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
55,279 GBP2024-03-31
58,476 GBP2023-03-31

  • HEATHLEES PROPERTIES LTD
    Info
    Registered number 04491160
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2002-07-22 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.