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
    Thomas, Susan Wendy
    Individual (2 offsprings)
    Officer
    2003-08-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Peter Raymond
    Manager 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
  • 3
    Mrs Susan Thomas
    Born in September 1966
    Individual (2 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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-13 ~ 2003-08-19
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-13 ~ 2003-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALEBERRY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
422,404 GBP2024-03-31
422,911 GBP2023-03-31
Debtors
110 GBP2024-03-31
76 GBP2023-03-31
Cash at bank and in hand
18,997 GBP2024-03-31
37,544 GBP2023-03-31
Current Assets
19,107 GBP2024-03-31
37,620 GBP2023-03-31
Creditors
Current
23,972 GBP2024-03-31
42,368 GBP2023-03-31
Net Current Assets/Liabilities
-4,865 GBP2024-03-31
-4,748 GBP2023-03-31
Total Assets Less Current Liabilities
417,539 GBP2024-03-31
418,163 GBP2023-03-31
Creditors
Non-current
-209,297 GBP2024-03-31
-209,297 GBP2023-03-31
Net Assets/Liabilities
178,743 GBP2024-03-31
179,270 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
123,814 GBP2024-03-31
123,814 GBP2023-03-31
Retained earnings (accumulated losses)
54,927 GBP2024-03-31
55,454 GBP2023-03-31
Equity
178,743 GBP2024-03-31
179,270 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,380 GBP2024-03-31
786 GBP2023-03-31
Computers
6,069 GBP2024-03-31
6,069 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
427,449 GBP2024-03-31
426,855 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
864 GBP2024-03-31
692 GBP2023-03-31
Computers
4,181 GBP2024-03-31
3,252 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,045 GBP2024-03-31
3,944 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
172 GBP2023-04-01 ~ 2024-03-31
Computers
929 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,101 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
516 GBP2024-03-31
94 GBP2023-03-31
Computers
1,888 GBP2024-03-31
2,817 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
110 GBP2024-03-31
76 GBP2023-03-31
Trade Creditors/Trade Payables
Current
883 GBP2024-03-31
906 GBP2023-03-31
Other Taxation & Social Security Payable
Current
442 GBP2024-03-31
935 GBP2023-03-31
Other Creditors
Current
22,647 GBP2024-03-31
40,527 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
209,297 GBP2024-03-31
209,297 GBP2023-03-31
Bank Borrowings
Secured
209,297 GBP2024-03-31
209,297 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,499 GBP2024-03-31
29,596 GBP2023-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.