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 4
  • 1
    Taylor, Karen Louise
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Louise
    District Nurse born in February 1967
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Giles St John
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
    Berry, Giles St John
    Chartered
    Individual (9 offsprings)
    Officer
    2003-04-22 ~ now
    OF - Secretary → CIF 0
    Mr Giles St John Berry
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Taylor, Gary
    Surveyor born in December 1965
    Individual (6 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
    Mr Gary Taylor
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Mrs Karen Louise Taylor
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2019-05-02 ~ 2023-01-17
    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
  • 2
    Mrs Louise Berry
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2019-05-02 ~ 2023-01-17
    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
  • 3
    Berry, Giles St John
    Chartered born in July 1968
    Individual (9 offsprings)
    Officer
    2003-04-22 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Taylor, Gary
    Surveyor born in December 1965
    Individual (6 offsprings)
    Officer
    2003-04-22 ~ 2003-06-30
    OF - Director → CIF 0
    Mr Gary Taylor
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HEATON ESTATES LIMITED

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
116,740 GBP2024-04-30
65,473 GBP2023-04-30
Debtors
100,369 GBP2024-04-30
300,748 GBP2023-04-30
Cash at bank and in hand
2,225,263 GBP2024-04-30
1,394,408 GBP2023-04-30
Current Assets
7,552,628 GBP2024-04-30
5,923,831 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-997,565 GBP2024-04-30
-472,239 GBP2023-04-30
Net Current Assets/Liabilities
6,555,063 GBP2024-04-30
5,451,592 GBP2023-04-30
Total Assets Less Current Liabilities
6,671,803 GBP2024-04-30
5,517,065 GBP2023-04-30
Net Assets/Liabilities
6,660,186 GBP2024-04-30
5,517,065 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
6,660,086 GBP2024-04-30
5,516,965 GBP2023-04-30
Equity
6,660,186 GBP2024-04-30
5,517,065 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
228,868 GBP2024-04-30
151,905 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
112,128 GBP2024-04-30
86,432 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25,696 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
116,740 GBP2024-04-30
65,473 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
68,005 GBP2024-04-30
95,345 GBP2023-04-30
Other Debtors
Current
1,800 GBP2024-04-30
130,000 GBP2023-04-30
Prepayments/Accrued Income
Current
30,564 GBP2024-04-30
75,403 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
100,369 GBP2024-04-30
300,748 GBP2023-04-30
Trade Creditors/Trade Payables
Current
13,735 GBP2024-04-30
12,762 GBP2023-04-30
Corporation Tax Payable
Current
465,083 GBP2024-04-30
260,475 GBP2023-04-30
Other Taxation & Social Security Payable
Current
26,540 GBP2024-04-30
32,669 GBP2023-04-30
Other Creditors
Current
58,307 GBP2024-04-30
50,033 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
355,760 GBP2024-04-30
13,755 GBP2023-04-30
Creditors
Current
997,565 GBP2024-04-30
472,239 GBP2023-04-30
Related profiles found in government register
  • HEATON ESTATES LIMITED
    Info
    Registered number 04739916
    10 Borough Road, Darwen BB3 1PL
    Private Limited Company incorporated on 2003-04-22 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • HEATON ESTATES LTD
    S
    Registered number 04739916
    The Coach House, Holland House Farm, Long Lane, Heath Charnock, Lancashire, England, PR6 9ES
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Kenyon Rd, Lomeshaye Industrial Estate, Lancashire, Nelson, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.