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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
    Rowles, Lisa
    Individual (1 offspring)
    Officer
    2012-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, Ian Stuart
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2003-02-03 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Stuart Smith
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Rowles, Lisa
    Secretary
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2007-11-22
    OF - Secretary → CIF 0
    Rowles, Lisa
    Individual (1 offspring)
    2008-02-01 ~ 2008-09-07
    OF - Secretary → CIF 0
  • 2
    Smith, Gwen
    Secretary
    Individual
    Officer
    2003-02-03 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-12-20 ~ 2002-12-23
    PE - Nominee Secretary → CIF 0
  • 4
    Mansion House, Manchester Road, Altrincham, Cheshire
    Active Corporate (4 parents, 162 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-11-08 ~ 2007-06-30
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2002-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERON DEED LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
453 GBP2021-03-31
Fixed Assets
453 GBP2021-03-31
Debtors
217 GBP2022-03-31
Cash at bank and in hand
5,401 GBP2022-03-31
31,229 GBP2021-03-31
Current Assets
5,618 GBP2022-03-31
31,229 GBP2021-03-31
Net Current Assets/Liabilities
1,088 GBP2022-03-31
16,306 GBP2021-03-31
Total Assets Less Current Liabilities
1,088 GBP2022-03-31
16,759 GBP2021-03-31
Net Assets/Liabilities
1,088 GBP2022-03-31
16,759 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
1,087 GBP2022-03-31
16,758 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,357 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,357 GBP2021-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-292 GBP2021-04-01 ~ 2022-03-31
Computers
-1,569 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-1,861 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
904 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
904 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44 GBP2021-04-01 ~ 2022-03-31
Computers
297 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
341 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-44 GBP2021-04-01 ~ 2022-03-31
Computers
-1,201 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,245 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
453 GBP2021-03-31
Amount of value-added tax that is recoverable
Current
45 GBP2022-03-31
Other Taxation & Social Security Payable
Current
172 GBP2022-03-31
Corporation Tax Payable
Current
4,530 GBP2022-03-31
10,873 GBP2021-03-31
Amount of value-added tax that is payable
Current
4,050 GBP2021-03-31
  • HERON DEED LIMITED
    Info
    Registered number 04622705
    82 High Street, Golborne, Warrington WA3 3DA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 and dissolved on 2023-03-07 (20 years 2 months). The company status is Dissolved.
    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.