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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Vater, Sandra
Born in April 1968Individual (1 offspring)Officer2022-04-27 ~ nowOF - Director → CIF 0Vater, Sandra
Housewife born in April 1968Individual (1 offspring)2002-12-01 ~ 2005-10-17OF - Director → CIF 0Mrs Sandra Vater
Born in April 1968Individual (1 offspring)Person with significant control2022-05-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Vater, Philip Martin
Builder born in April 1968Individual (1 offspring)Officer2002-11-13 ~ 2022-05-08OF - Director → CIF 0Mr Philip Martin Vater
Born in April 1968Individual (1 offspring)Person with significant control2016-04-06 ~ 2022-05-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Vater, Daniel
Born in March 2000Individual (1 offspring)Officer2023-10-18 ~ nowOF - Director → CIF 0 - 4
Syckelmoore, Philip Francis William
Tax Consultant born in November 1936Individual (33 offsprings)Officer2002-10-22 ~ 2002-11-15OF - Director → CIF 0 - 5HEATHCOTE SECRETARIES LIMITED 04346159Unit C2, Horsted Keynes Ind. Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West Sussex, EnglandDissolved Corporate (3 parents, 36 offsprings)Officer2002-10-22 ~ 2013-05-15OF - Secretary → CIF 0
Company in focus
HERON WINDOWS LIMITED
Period: 2002-10-22 ~ now
Company number: 04569935
Registered name
HERON WINDOWS LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
7,993 GBP2025-11-30
10,271 GBP2024-11-30
Total Inventories
1,900 GBP2025-11-30
1,500 GBP2024-11-30
Debtors
13,043 GBP2025-11-30
16,673 GBP2024-11-30
Cash at bank and in hand
218,456 GBP2025-11-30
158,790 GBP2024-11-30
Current Assets
233,399 GBP2025-11-30
176,963 GBP2024-11-30
Net Current Assets/Liabilities
171,916 GBP2025-11-30
157,211 GBP2024-11-30
Total Assets Less Current Liabilities
179,909 GBP2025-11-30
167,482 GBP2024-11-30
Net Assets/Liabilities
177,909 GBP2025-11-30
167,482 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,965 GBP2025-11-30
30,965 GBP2024-11-30
Furniture and fittings
4,494 GBP2025-11-30
3,173 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
35,459 GBP2025-11-30
34,138 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,563 GBP2025-11-30
21,361 GBP2024-11-30
Furniture and fittings
2,903 GBP2025-11-30
2,506 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,466 GBP2025-11-30
23,867 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,202 GBP2024-12-01 ~ 2025-11-30
Furniture and fittings
397 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,599 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Motor vehicles
6,402 GBP2025-11-30
9,604 GBP2024-11-30
Furniture and fittings
1,591 GBP2025-11-30
667 GBP2024-11-30
Raw materials and consumables
1,900 GBP2025-11-30
1,500 GBP2024-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
13,043 GBP2025-11-30
16,673 GBP2024-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
10,850 GBP2025-11-30
5,496 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
21,912 GBP2025-11-30
479 GBP2024-11-30
Taxation/Social Security Payable
Amounts falling due within one year
8,888 GBP2025-11-30
7,800 GBP2024-11-30
Other Creditors
Amounts falling due within one year
3,060 GBP2025-11-30
Loans received from directors
Amounts falling due within one year
5,155 GBP2025-11-30
3,767 GBP2024-11-30
Accrued Liabilities
Amounts falling due within one year
11,618 GBP2025-11-30
2,210 GBP2024-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,000 GBP2025-11-30
Deferred Tax Liabilities
2,000 GBP2025-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-12-01 ~ 2025-11-30
1,000 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
32024-12-01 ~ 2025-11-30
32023-12-01 ~ 2024-11-30
- Registered number 04569935
HERON WINDOWS LIMITED
Info7 Clarence Drive, East Grinstead, West Sussex RH19 4RZPRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-22CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.