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
    Upton, Diane Marie
    Office Administrator born in March 1944
    Individual (6 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Director → CIF 0
    Upton, Diane Marie
    Office Administrator
    Individual (6 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Marie Upton
    Born in March 1944
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    Blanchfield, James Joseph
    Managing Director born in May 1967
    Individual (5 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Director → CIF 0
    Mr James Joseph Blanchfield
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2018-08-03 ~ 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
    Smith, Alan Paul
    Manager born in January 1957
    Individual (6 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Director → CIF 0
    Mr Alan Paul Smith
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 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 3
  • 1
    Bennett, Paul Richard
    Solicitor born in March 1973
    Individual (6 offsprings)
    Officer
    2003-11-05 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Beard, Damian Paul
    Individual
    Officer
    2003-11-05 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 3
    Price, Simon John
    Quality Manager born in November 1959
    Individual
    Officer
    2004-01-30 ~ 2010-06-29
    OF - Director → CIF 0
parent relation
Company in focus

HERON GREEN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
2,769 GBP2021-12-31
4,153 GBP2020-12-31
Fixed Assets - Investments
2,311,043 GBP2021-12-31
2,311,043 GBP2020-12-31
Fixed Assets
2,313,812 GBP2021-12-31
2,315,196 GBP2020-12-31
Cash at bank and in hand
83,681 GBP2021-12-31
270,172 GBP2020-12-31
Creditors
Current
420,781 GBP2021-12-31
597,803 GBP2020-12-31
Net Current Assets/Liabilities
-337,100 GBP2021-12-31
-327,631 GBP2020-12-31
Total Assets Less Current Liabilities
1,976,712 GBP2021-12-31
1,987,565 GBP2020-12-31
Creditors
Non-current
1,034,837 GBP2021-12-31
1,043,333 GBP2020-12-31
Net Assets/Liabilities
941,875 GBP2021-12-31
944,232 GBP2020-12-31
Equity
Called up share capital
750 GBP2021-12-31
750 GBP2020-12-31
Capital redemption reserve
250 GBP2021-12-31
250 GBP2020-12-31
Retained earnings (accumulated losses)
940,875 GBP2021-12-31
943,232 GBP2020-12-31
Equity
941,875 GBP2021-12-31
944,232 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,837 GBP2020-12-31
Plant and equipment
266,551 GBP2020-12-31
Furniture and fittings
10,680 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
291,068 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,068 GBP2021-12-31
9,684 GBP2020-12-31
Plant and equipment
266,551 GBP2021-12-31
266,551 GBP2020-12-31
Furniture and fittings
10,680 GBP2021-12-31
10,680 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,299 GBP2021-12-31
286,915 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,384 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,384 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,769 GBP2021-12-31
4,153 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
2,622,086 GBP2020-12-31
Investments in Group Undertakings
2,311,043 GBP2021-12-31
2,311,043 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
9,646 GBP2021-12-31
6,667 GBP2020-12-31
Amounts owed to group undertakings
Current
389,165 GBP2021-12-31
476,482 GBP2020-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
9,890 GBP2021-12-31
10,000 GBP2020-12-31
Between two and five year, Non-current
24,947 GBP2021-12-31
30,000 GBP2020-12-31
More than five year, Non-current
3,333 GBP2020-12-31
Amounts owed to group undertakings
Non-current
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Related profiles found in government register
  • HERON GREEN LIMITED
    Info
    Registered number 04953808
    C/o Carbide Dies (birmingham) Ltd 7 Port Hope Road, Sparkbrook, Birmingham, West Midlands B11 1JS
    Private Limited Company incorporated on 2003-11-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-05
    CIF 0
  • HERON GREEN LIMITED
    S
    Registered number 04953808
    7, Port Hope Road, Birmingham, England, B11 1JS
    Limited in Egland And Wales, England
    CIF 1
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    61,568 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SUPERTACTICS LIMITED - 1997-03-12
    7 Port Hope Road, Sparkbrook, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    12 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.