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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
    Whittles, Jeffrey
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Whittles
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whittles, Lisa
    Individual (1 offspring)
    Officer
    2004-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-04-14 ~ 2004-04-14
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-04-14 ~ 2004-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERALD PROPERTY MANAGEMENT LIMITED

Period: 2004-04-14 ~ now
Company number: 05102038
Registered name
HERALD PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
85,741 GBP2025-04-30
85,741 GBP2024-04-30
Fixed Assets
85,741 GBP2025-04-30
85,741 GBP2024-04-30
Debtors
14,892 GBP2025-04-30
Cash at bank and in hand
14 GBP2025-04-30
39 GBP2024-04-30
Current Assets
14,906 GBP2025-04-30
39 GBP2024-04-30
Creditors
-7,551 GBP2025-04-30
-85,109 GBP2024-04-30
Net Current Assets/Liabilities
7,355 GBP2025-04-30
-85,070 GBP2024-04-30
Total Assets Less Current Liabilities
93,096 GBP2025-04-30
671 GBP2024-04-30
Creditors
Non-current
-87,635 GBP2025-04-30
Net Assets/Liabilities
5,461 GBP2025-04-30
671 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
5,460 GBP2025-04-30
670 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
85,741 GBP2024-04-30
Amounts owed by directors
Current
14,892 GBP2025-04-30
Bank Borrowings/Overdrafts
Current
6,741 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
810 GBP2025-04-30
780 GBP2024-04-30
Amounts owed to directors
Current
84,329 GBP2024-04-30
Creditors
Current
7,551 GBP2025-04-30
85,109 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
87,635 GBP2025-04-30

  • HERALD PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 05102038
    25 Redwood Way, Bridlington YO16 7GY
    PRIVATE LIMITED COMPANY incorporated on 2004-04-14 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.