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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 2
  • 1
    Vater, Daniel
    Installer And Repair Of Glazing Products born in March 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Vater, Sandra
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
    Mrs Sandra Vater
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Vater, Sandra
    Housewife born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 2
    Syckelmoore, Philip Francis William
    Tax Consultant born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-22 ~ 2002-11-15
    OF - Director → CIF 0
  • 3
    Vater, Philip Martin
    Builder born in April 1968
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2022-05-08
    OF - Director → CIF 0
    Mr Philip Martin Vater
    Born in April 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HEATHCOTE SECRETARIES LIMITED
    icon of addressUnit C2, Horsted Keynes Ind. Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,350 GBP2015-12-31
    Officer
    2002-10-22 ~ 2013-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HERON WINDOWS LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
10,271 GBP2024-11-30
12,806 GBP2023-11-30
Total Inventories
1,500 GBP2024-11-30
Debtors
16,673 GBP2024-11-30
19,665 GBP2023-11-30
Cash at bank and in hand
158,790 GBP2024-11-30
125,676 GBP2023-11-30
Current Assets
176,963 GBP2024-11-30
145,341 GBP2023-11-30
Net Current Assets/Liabilities
157,211 GBP2024-11-30
127,474 GBP2023-11-30
Net Assets/Liabilities
167,482 GBP2024-11-30
140,280 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,965 GBP2024-11-30
30,965 GBP2023-11-30
Furniture and fittings
3,173 GBP2024-11-30
2,340 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
34,138 GBP2024-11-30
33,305 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,361 GBP2024-11-30
18,159 GBP2023-11-30
Furniture and fittings
2,506 GBP2024-11-30
2,340 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,867 GBP2024-11-30
20,499 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,202 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
166 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,368 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
9,604 GBP2024-11-30
12,806 GBP2023-11-30
Furniture and fittings
667 GBP2024-11-30
Raw materials and consumables
1,500 GBP2024-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
16,673 GBP2024-11-30
13,309 GBP2023-11-30
Other Debtors
Amounts falling due within one year
6,356 GBP2023-11-30
Debtors
Amounts falling due within one year
16,673 GBP2024-11-30
19,665 GBP2023-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
5,496 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
479 GBP2024-11-30
2,327 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
7,800 GBP2024-11-30
11,883 GBP2023-11-30
Loans received from directors
Amounts falling due within one year
3,767 GBP2024-11-30
3,657 GBP2023-11-30
Accrued Liabilities
Amounts falling due within one year
2,210 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-12-01 ~ 2024-11-30
1,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30

  • HERON WINDOWS LIMITED
    Info
    Registered number 04569935
    icon of address7 Clarence Drive, East Grinstead, West Sussex RH19 4RZ
    Private Limited Company incorporated on 2002-10-22 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.