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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 13
  • 1
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2002-08-13
    OF - Nominee Director → CIF 0
  • 2
    Lyons, Denis
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2022-10-17 ~ 2026-03-20
    OF - Director → CIF 0
  • 3
    Gearson, John Philip Steven, Dr
    Senior Lecturer born in March 1963
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2025-02-18
    OF - Director → CIF 0
    Mr John Philip Steven Gearson
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-31 ~ 2022-06-14
    PE - Has significant influence or controlCIF 0
  • 4
    Singlehurst, Alan Rorie
    Retired born in September 1941
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2024-02-19
    OF - Director → CIF 0
    Singlehurst, Alan Rorie
    Individual (2 offsprings)
    Officer
    2002-08-13 ~ 2024-01-18
    OF - Secretary → CIF 0
    Mr Alan Rorie Singlehurst
    Born in September 1941
    Individual (2 offsprings)
    Person with significant control
    2016-07-31 ~ 2022-06-14
    PE - Has significant influence or controlCIF 0
  • 5
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2002-08-13
    OF - Nominee Secretary → CIF 0
  • 6
    Baker, Valarie
    Born in May 1947
    Individual (1 offspring)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Eber, Gabrielle Hanna
    Solicitor born in October 1964
    Individual (13 offsprings)
    Officer
    2008-01-21 ~ 2024-12-11
    OF - Director → CIF 0
    Mrs Gabrielle Hanna Eber
    Born in October 1964
    Individual (13 offsprings)
    Person with significant control
    2016-07-31 ~ 2022-06-14
    PE - Has significant influence or controlCIF 0
  • 8
    Sarna, Ved
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    2009-01-29 ~ 2019-06-11
    OF - Director → CIF 0
    Mr Ved Sarna
    Born in August 1934
    Individual (1 offspring)
    Person with significant control
    2016-07-31 ~ 2021-06-10
    PE - Has significant influence or controlCIF 0
  • 9
    Menzies, Terry Lynn
    Born in November 1955
    Individual (1 offspring)
    Officer
    2022-10-17 ~ 2026-03-20
    OF - Director → CIF 0
  • 10
    Leighton, Edward Michael
    Born in March 1960
    Individual (104 offsprings)
    Officer
    2024-01-18 ~ 2026-03-23
    OF - Director → CIF 0
  • 11
    Gordon, Alex Mark
    Solicitor born in January 1966
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2022-07-22
    OF - Director → CIF 0
    Mr Alex Mark Gordon
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-07-31 ~ 2022-06-14
    PE - Has significant influence or controlCIF 0
  • 12
    Drummond, Stephen
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    2008-01-21 ~ 2011-11-11
    OF - Director → CIF 0
  • 13
    Mcguire, John Anthony
    Retired born in July 1945
    Individual (15 offsprings)
    Officer
    2008-01-21 ~ 2019-06-11
    OF - Director → CIF 0
    Mr John Anthony Mcguire
    Born in July 1945
    Individual (15 offsprings)
    Person with significant control
    2016-07-31 ~ 2021-06-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEATHCROFT 2002 LIMITED

Period: 2002-08-13 ~ now
Company number: 04509935
Registered name
HEATHCROFT 2002 LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
352,259 GBP2025-03-31
352,259 GBP2024-03-31
Debtors
297,275 GBP2025-03-31
99,033 GBP2024-03-31
Cash at bank and in hand
34,542 GBP2025-03-31
230,219 GBP2024-03-31
Current Assets
331,817 GBP2025-03-31
329,252 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-101,167 GBP2025-03-31
-102,486 GBP2024-03-31
Net Current Assets/Liabilities
230,650 GBP2025-03-31
226,766 GBP2024-03-31
Total Assets Less Current Liabilities
582,909 GBP2025-03-31
579,025 GBP2024-03-31
Equity
Called up share capital
79 GBP2025-03-31
79 GBP2024-03-31
Share premium
12,799 GBP2025-03-31
12,799 GBP2024-03-31
Retained earnings (accumulated losses)
570,031 GBP2025-03-31
566,147 GBP2024-03-31
Equity
582,909 GBP2025-03-31
579,025 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
352,259 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
352,259 GBP2025-03-31
352,259 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
479 GBP2025-03-31
265 GBP2024-03-31
Other Debtors
Amounts falling due within one year
296,796 GBP2025-03-31
98,768 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
297,275 GBP2025-03-31
99,033 GBP2024-03-31
Corporation Tax Payable
Current
911 GBP2025-03-31
2,314 GBP2024-03-31
Other Creditors
Current
100,256 GBP2025-03-31
100,172 GBP2024-03-31
Creditors
Current
101,167 GBP2025-03-31
102,486 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
79 shares2025-03-31
79 shares2024-03-31

  • HEATHCROFT 2002 LIMITED
    Info
    Registered number 04509935
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-13 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.