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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
    Menzies, Terry Lynn
    Born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Valarie
    Born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Denis
    Born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Leighton, Edward Michael
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Gordon, Alex Mark
    Solicitor born in January 1966
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2022-07-22
    OF - Director → CIF 0
    Mr Alex Mark Gordon
    Born in January 1966
    Individual
    Person with significant control
    icon of calendar 2016-07-31 ~ 2022-06-14
    PE - Has significant influence or controlCIF 0
  • 2
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-08-13 ~ 2002-08-13
    OF - Nominee Secretary → CIF 0
  • 3
    Mcguire, John Anthony
    Retired born in July 1945
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2019-06-11
    OF - Director → CIF 0
    Mr John Anthony Mcguire
    Born in July 1945
    Individual
    Person with significant control
    icon of calendar 2016-07-31 ~ 2021-06-10
    PE - Has significant influence or controlCIF 0
  • 4
    Sarna, Ved
    Retired born in August 1934
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2019-06-11
    OF - Director → CIF 0
    Mr Ved Sarna
    Born in August 1934
    Individual
    Person with significant control
    icon of calendar 2016-07-31 ~ 2021-06-10
    PE - Has significant influence or controlCIF 0
  • 5
    Eber, Gabrielle Hanna
    Solicitor born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2024-12-11
    OF - Director → CIF 0
    Mrs Gabrielle Hanna Eber
    Born in October 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2022-06-14
    PE - Has significant influence or controlCIF 0
  • 6
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 2002-08-13 ~ 2002-08-13
    OF - Nominee Director → CIF 0
  • 7
    Gearson, John Philip Steven, Dr
    Senior Lecturer born in March 1963
    Individual
    Officer
    icon of calendar 2002-08-13 ~ 2025-02-18
    OF - Director → CIF 0
    Mr John Philip Steven Gearson
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2016-07-31 ~ 2022-06-14
    PE - Has significant influence or controlCIF 0
  • 8
    Drummond, Stephen
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2011-11-11
    OF - Director → CIF 0
  • 9
    Singlehurst, Alan Rorie
    Retired born in September 1941
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2024-02-19
    OF - Director → CIF 0
    Singlehurst, Alan Rorie
    Individual
    Officer
    icon of calendar 2002-08-13 ~ 2024-01-18
    OF - Secretary → CIF 0
    Mr Alan Rorie Singlehurst
    Born in September 1941
    Individual
    Person with significant control
    icon of calendar 2016-07-31 ~ 2022-06-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEATHCROFT 2002 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
352,259 GBP2024-03-31
352,259 GBP2023-03-31
Debtors
99,033 GBP2024-03-31
151,219 GBP2023-03-31
Cash at bank and in hand
230,219 GBP2024-03-31
202,622 GBP2023-03-31
Current Assets
329,252 GBP2024-03-31
353,841 GBP2023-03-31
Net Current Assets/Liabilities
226,766 GBP2024-03-31
216,903 GBP2023-03-31
Total Assets Less Current Liabilities
579,025 GBP2024-03-31
569,162 GBP2023-03-31
Equity
Called up share capital
79 GBP2024-03-31
79 GBP2023-03-31
Share premium
12,799 GBP2024-03-31
12,799 GBP2023-03-31
Retained earnings (accumulated losses)
566,147 GBP2024-03-31
556,284 GBP2023-03-31
Equity
579,025 GBP2024-03-31
569,162 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
352,259 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
352,259 GBP2024-03-31
352,259 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
265 GBP2024-03-31
480 GBP2023-03-31
Other Debtors
Amounts falling due within one year
98,768 GBP2024-03-31
150,739 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
99,033 GBP2024-03-31
151,219 GBP2023-03-31
Corporation Tax Payable
Current
2,314 GBP2024-03-31
35,650 GBP2023-03-31
Other Creditors
Current
100,172 GBP2024-03-31
101,288 GBP2023-03-31
Creditors
Current
102,486 GBP2024-03-31
136,938 GBP2023-03-31

  • HEATHCROFT 2002 LIMITED
    Info
    Registered number 04509935
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-13 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.