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 3
  • 1
    Heaver, John Philip
    Surveyor born in August 1975
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ now
    OF - director → CIF 0
  • 2
    Heaver, Emilie Jane
    Director born in April 1976
    Individual (10 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
    Heaver, Emilie Jane
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ now
    OF - secretary → CIF 0
  • 3
    JOHN HEAVER HOLDINGS LIMITED - 2022-10-31
    22, Chancery Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    413,003 GBP2024-03-31
    Person with significant control
    2019-07-26 ~ 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
Ceased 5
  • 1
    Churchill, John Gerard Averell Spencer
    Individual
    Officer
    2006-03-01 ~ 2009-09-01
    OF - secretary → CIF 0
  • 2
    Jones, Rupert Edward
    Individual
    Officer
    2003-03-31 ~ 2006-03-01
    OF - secretary → CIF 0
  • 3
    John Philip Heaver
    Born in August 1975
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2003-02-28 ~ 2003-03-31
    PE - nominee-director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-02-28 ~ 2003-03-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HEAVER COMMERCIAL LIMITED

Previous names
FOUNDATION PROPERTY VENTURES LIMITED - 2022-03-09
BERONPARK LIMITED - 2005-10-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
394 GBP2024-02-29
525 GBP2023-02-28
Investment Property
8,957,500 GBP2024-02-29
8,000,800 GBP2023-02-28
Debtors
Current
205,938 GBP2024-02-29
143,672 GBP2023-02-28
Cash at bank and in hand
161,533 GBP2024-02-29
189,982 GBP2023-02-28
Net Assets/Liabilities
2,291,836 GBP2024-02-29
1,527,351 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
2,291,835 GBP2024-02-29
1,527,350 GBP2023-02-28
Equity
2,291,836 GBP2024-02-29
1,527,351 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-03-01 ~ 2024-02-29
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Office equipment
1,244 GBP2024-02-29
1,244 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,244 GBP2024-02-29
1,244 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
850 GBP2024-02-29
719 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
850 GBP2024-02-29
719 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
131 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Office equipment
394 GBP2024-02-29
525 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
27,596 GBP2024-02-29
0 GBP2023-02-28
Other Debtors
Current
75,207 GBP2024-02-29
60,606 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
19,636 GBP2024-02-29
18,533 GBP2023-02-28
Trade Creditors/Trade Payables
Current
61,104 GBP2024-02-29
44,470 GBP2023-02-28
Other Creditors
Current
5,070,060 GBP2024-02-29
5,638,657 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
772,861 GBP2024-02-29
197,859 GBP2023-02-28
Other Creditors
Non-current
550,000 GBP2024-02-29
550,000 GBP2023-02-28
Net Deferred Tax Liability/Asset
-531,257 GBP2024-02-29
-323,703 GBP2023-02-28
-185,168 GBP2022-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-207,554 GBP2023-03-01 ~ 2024-02-29
-138,535 GBP2022-03-01 ~ 2023-02-28

  • HEAVER COMMERCIAL LIMITED
    Info
    FOUNDATION PROPERTY VENTURES LIMITED - 2022-03-09
    BERONPARK LIMITED - 2005-10-07
    Registered number 04681692
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2003-02-28 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.