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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Thomas, Peter Raymond
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2003-08-19 ~ now
    OF - Director → CIF 0
    Mr Peter Raymond Thomas
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 Susan Thomas
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Thomas, Susan Wendy
    Individual (2 offsprings)
    Officer
    2003-08-19 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-06-13 ~ 2003-08-19
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-06-13 ~ 2003-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALEBERRY INVESTMENTS LIMITED

Period: 2003-06-13 ~ now
Company number: 04797931
Registered name
HALEBERRY INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
452,484 GBP2025-03-31
422,404 GBP2024-03-31
Debtors
144 GBP2025-03-31
110 GBP2024-03-31
Cash at bank and in hand
10,490 GBP2025-03-31
18,997 GBP2024-03-31
Current Assets
10,634 GBP2025-03-31
19,107 GBP2024-03-31
Creditors
Current
17,812 GBP2025-03-31
23,972 GBP2024-03-31
Net Current Assets/Liabilities
-7,178 GBP2025-03-31
-4,865 GBP2024-03-31
Total Assets Less Current Liabilities
445,306 GBP2025-03-31
417,539 GBP2024-03-31
Creditors
Non-current
-209,297 GBP2025-03-31
-209,297 GBP2024-03-31
Net Assets/Liabilities
200,794 GBP2025-03-31
178,743 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
148,114 GBP2025-03-31
123,814 GBP2024-03-31
Retained earnings (accumulated losses)
52,678 GBP2025-03-31
54,927 GBP2024-03-31
Equity
200,794 GBP2025-03-31
178,743 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,203 GBP2025-03-31
1,380 GBP2024-03-31
Computers
7,102 GBP2025-03-31
6,069 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
458,305 GBP2025-03-31
427,449 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-177 GBP2024-04-01 ~ 2025-03-31
Computers
-266 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-443 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
30,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
450,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
818 GBP2025-03-31
864 GBP2024-03-31
Computers
5,003 GBP2025-03-31
4,181 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,821 GBP2025-03-31
5,045 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
128 GBP2024-04-01 ~ 2025-03-31
Computers
1,034 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,162 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-174 GBP2024-04-01 ~ 2025-03-31
Computers
-212 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-386 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
450,000 GBP2025-03-31
420,000 GBP2024-03-31
Furniture and fittings
385 GBP2025-03-31
516 GBP2024-03-31
Computers
2,099 GBP2025-03-31
1,888 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
144 GBP2025-03-31
Current, Amounts falling due within one year
110 GBP2024-03-31
Trade Creditors/Trade Payables
Current
905 GBP2025-03-31
883 GBP2024-03-31
Other Taxation & Social Security Payable
Current
442 GBP2024-03-31
Other Creditors
Current
16,907 GBP2025-03-31
22,647 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
209,297 GBP2025-03-31
209,297 GBP2024-03-31
Bank Borrowings
Secured
209,297 GBP2025-03-31
209,297 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,215 GBP2025-03-31
29,499 GBP2024-03-31
  • HALEBERRY INVESTMENTS LIMITED
    Info
    Registered number 04797931
    5 Alinora Drive, Goring By Sea, West Sussex BN12 4LS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.