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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 6
  • 1
    Smith, Michael Stuart
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Robert
    Born in June 1954
    Individual (46 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    Smith, Robert
    Individual (46 offsprings)
    Officer
    2009-07-11 ~ now
    OF - Secretary → CIF 0
    2002-08-08 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 3
    Form 10 Secretaries Fd Ltd
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
  • 4
    ATHERVILLE PROPERTIES LTD 03784983
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-07-22 ~ 2002-07-23
    OF - Nominee Director → CIF 0
  • 6
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD 06508576
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (4 parents, 40 offsprings)
    Officer
    2002-08-08 ~ dissolved
    OF - Director → CIF 0
    2008-03-01 ~ 2009-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHLEES PROPERTIES LTD

Period: 2002-07-22 ~ now
Company number: 04491160
Registered name
HEATHLEES PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Debtors
13,411 GBP2025-03-31
13,411 GBP2024-03-31
Cash at bank and in hand
120,457 GBP2025-03-31
187,889 GBP2024-03-31
Current Assets
133,868 GBP2025-03-31
201,300 GBP2024-03-31
Net Current Assets/Liabilities
75,453 GBP2025-03-31
74,506 GBP2024-03-31
Total Assets Less Current Liabilities
375,453 GBP2025-03-31
374,506 GBP2024-03-31
Creditors
Non-current
-51,255 GBP2025-03-31
-55,279 GBP2024-03-31
Net Assets/Liabilities
304,552 GBP2025-03-31
299,581 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
137,137 GBP2025-03-31
137,137 GBP2024-03-31
Retained earnings (accumulated losses)
167,315 GBP2025-03-31
162,344 GBP2024-03-31
Equity
304,552 GBP2025-03-31
299,581 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
300,000 GBP2024-03-31
Amounts Owed By Related Parties
13,411 GBP2025-03-31
Current
13,411 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,656 GBP2025-03-31
3,419 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
58 GBP2024-03-31
Amounts owed to group undertakings
Current
30,080 GBP2025-03-31
52,955 GBP2024-03-31
Corporation Tax Payable
Current
1,252 GBP2025-03-31
24,392 GBP2024-03-31
Other Creditors
Current
23,427 GBP2025-03-31
45,970 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
51,255 GBP2025-03-31
55,279 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • HEATHLEES PROPERTIES LTD
    Info
    Registered number 04491160
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-22 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.