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 1
  • Moore, David Peter
    Surveyor born in January 1958
    Individual (22 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
    Mr David Peter Moore
    Born in January 1958
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Moore, Peter Melville
    Individual
    Officer
    2005-03-23 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-23 ~ 2005-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEAPHAM ROAD DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Total Inventories
77,037 GBP2024-03-31
77,037 GBP2023-03-31
Debtors
Current
19,500 GBP2024-03-31
28,000 GBP2023-03-31
Cash at bank and in hand
1,043 GBP2024-03-31
1,630 GBP2023-03-31
Current Assets
97,580 GBP2024-03-31
106,667 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-86,756 GBP2024-03-31
-85,806 GBP2023-03-31
Net Current Assets/Liabilities
10,824 GBP2024-03-31
20,861 GBP2023-03-31
Total Assets Less Current Liabilities
10,824 GBP2024-03-31
20,861 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,058 GBP2024-03-31
-22,221 GBP2023-03-31
Net Assets/Liabilities
-2,234 GBP2024-03-31
-1,360 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-2,235 GBP2024-03-31
-1,361 GBP2023-03-31
Equity
-2,234 GBP2024-03-31
-1,360 GBP2023-03-31
Other Debtors
Current
19,500 GBP2024-03-31
28,000 GBP2023-03-31
Bank Borrowings
Current
9,250 GBP2024-03-31
9,250 GBP2023-03-31
Other Taxation & Social Security Payable
Current
53,025 GBP2024-03-31
53,025 GBP2023-03-31
Other Creditors
Current
24,481 GBP2024-03-31
23,531 GBP2023-03-31
Creditors
Current
86,756 GBP2024-03-31
85,806 GBP2023-03-31
Bank Borrowings
Non-current
13,058 GBP2024-03-31
22,221 GBP2023-03-31
Creditors
Non-current
13,058 GBP2024-03-31
22,221 GBP2023-03-31

  • HEAPHAM ROAD DEVELOPMENT LIMITED
    Info
    Registered number 05402678
    Victoria House, Victoria Road, Farnborough, Hampshire GU14 7PG
    Private Limited Company incorporated on 2005-03-23 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.