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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 4
  • 1
    Berry, Giles St John
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
    Berry, Giles St John
    Chartered born in July 1968
    Individual (9 offsprings)
    2003-04-22 ~ 2003-06-30
    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 controlCIF 0
  • 2
    Taylor, Karen Louise
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
    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
  • 3
    Berry, Louise
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
    Mrs Louise Berry
    Born in February 1967
    Individual (7 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
  • 4
    Taylor, Gary
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
    Taylor, Gary
    Surveyor born in December 1965
    Individual (10 offsprings)
    2003-04-22 ~ 2003-06-30
    OF - Director → CIF 0
    Mr Gary Taylor
    Born in December 1965
    Individual (10 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2019-05-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEATON ESTATES LIMITED

Period: 2003-04-22 ~ now
Company number: 04739916
Registered name
HEATON ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
208,383 GBP2025-04-30
116,740 GBP2024-04-30
Debtors
99,335 GBP2025-04-30
100,369 GBP2024-04-30
Cash at bank and in hand
1,226,351 GBP2025-04-30
2,225,263 GBP2024-04-30
Current Assets
7,000,826 GBP2025-04-30
7,552,628 GBP2024-04-30
Creditors
Amounts falling due within one year
-247,605 GBP2025-04-30
-997,565 GBP2024-04-30
Net Current Assets/Liabilities
6,753,221 GBP2025-04-30
6,555,063 GBP2024-04-30
Total Assets Less Current Liabilities
6,961,604 GBP2025-04-30
6,671,803 GBP2024-04-30
Net Assets/Liabilities
6,925,385 GBP2025-04-30
6,660,186 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
6,925,285 GBP2025-04-30
6,660,086 GBP2024-04-30
Equity
6,925,385 GBP2025-04-30
6,660,186 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
359,223 GBP2025-04-30
228,868 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-22,950 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
150,840 GBP2025-04-30
112,128 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
43,016 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,304 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
208,383 GBP2025-04-30
116,740 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
46,886 GBP2025-04-30
68,005 GBP2024-04-30
Other Debtors
Current
2,100 GBP2025-04-30
1,800 GBP2024-04-30
Prepayments/Accrued Income
Current
50,349 GBP2025-04-30
30,564 GBP2024-04-30
Trade Creditors/Trade Payables
Current
16,520 GBP2025-04-30
13,735 GBP2024-04-30
Corporation Tax Payable
Current
99,088 GBP2025-04-30
465,083 GBP2024-04-30
Other Taxation & Social Security Payable
Current
7,894 GBP2025-04-30
26,540 GBP2024-04-30
Other Creditors
Current
28,516 GBP2025-04-30
58,307 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
19,722 GBP2025-04-30
355,760 GBP2024-04-30
Creditors
Current
247,605 GBP2025-04-30
997,565 GBP2024-04-30

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 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 1
  • 1
    BARNFIELD HEATON LTD
    11181135
    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 5 April 2026 and licensed under the Open Government Licence v3.0.