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, Sandra
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2022-04-27 ~ now
    OF - director → CIF 0
    Mrs Sandra Vater
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2022-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vater, Daniel
    Installer And Repair Of Glazing Products born in March 2000
    Individual (1 offspring)
    Officer
    2023-10-18 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Vater, Sandra
    Housewife born in April 1968
    Individual (1 offspring)
    Officer
    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
    2002-10-22 ~ 2002-11-15
    OF - director → CIF 0
  • 3
    Vater, Philip Martin
    Builder born in April 1968
    Individual
    Officer
    2002-11-13 ~ 2022-05-08
    OF - director → CIF 0
    Mr Philip Martin Vater
    Born in April 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HEATHCOTE SECRETARIES LIMITED
    Unit 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
12,806 GBP2023-11-30
15,617 GBP2022-11-30
Debtors
19,665 GBP2023-11-30
29,083 GBP2022-11-30
Cash at bank and in hand
125,676 GBP2023-11-30
103,280 GBP2022-11-30
Current Assets
145,341 GBP2023-11-30
132,363 GBP2022-11-30
Creditors
Current
17,867 GBP2023-11-30
16,321 GBP2022-11-30
Net Current Assets/Liabilities
127,474 GBP2023-11-30
116,042 GBP2022-11-30
Total Assets Less Current Liabilities
140,280 GBP2023-11-30
131,659 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Capital redemption reserve
49,000 GBP2023-11-30
49,000 GBP2022-11-30
Retained earnings (accumulated losses)
90,280 GBP2023-11-30
81,659 GBP2022-11-30
Equity
140,280 GBP2023-11-30
131,659 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,305 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,499 GBP2023-11-30
17,688 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,811 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
12,806 GBP2023-11-30
15,617 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,309 GBP2023-11-30
22,727 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
6,356 GBP2023-11-30
6,356 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
19,665 GBP2023-11-30
29,083 GBP2022-11-30
Trade Creditors/Trade Payables
Current
2,327 GBP2023-11-30
Other Taxation & Social Security Payable
Current
11,883 GBP2023-11-30
15,833 GBP2022-11-30
Other Creditors
Current
3,657 GBP2023-11-30
488 GBP2022-11-30

  • HERON WINDOWS LIMITED
    Info
    Registered number 04569935
    7 Clarence Drive, East Grinstead, West Sussex RH19 4RZ
    Private Limited Company incorporated on 2002-10-22 (22 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.