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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 3
  • 1
    Moore, Peter Melville
    Individual (17 offsprings)
    Officer
    2005-03-23 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 2
    Moore, David Peter
    Born in January 1958
    Individual (24 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
    Mr David Peter Moore
    Born in January 1958
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-03-23 ~ 2005-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEAPHAM ROAD DEVELOPMENT LIMITED

Period: 2005-03-23 ~ now
Company number: 05402678
Registered name
HEAPHAM ROAD DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Total Inventories
77,037 GBP2025-03-31
77,037 GBP2024-03-31
Debtors
Current
19,500 GBP2025-03-31
19,500 GBP2024-03-31
Cash at bank and in hand
1,207 GBP2025-03-31
1,043 GBP2024-03-31
Current Assets
97,744 GBP2025-03-31
97,580 GBP2024-03-31
Net Current Assets/Liabilities
374 GBP2025-03-31
10,824 GBP2024-03-31
Total Assets Less Current Liabilities
374 GBP2025-03-31
10,824 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-13,058 GBP2024-03-31
Net Assets/Liabilities
-2,959 GBP2025-03-31
-2,234 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-2,960 GBP2025-03-31
-2,235 GBP2024-03-31
Equity
-2,959 GBP2025-03-31
-2,234 GBP2024-03-31
Other Debtors
Current
19,500 GBP2025-03-31
19,500 GBP2024-03-31
Bank Borrowings
Current
9,250 GBP2025-03-31
9,250 GBP2024-03-31
Other Taxation & Social Security Payable
Current
53,025 GBP2025-03-31
53,025 GBP2024-03-31
Other Creditors
Current
35,095 GBP2025-03-31
24,481 GBP2024-03-31
Creditors
Current
97,370 GBP2025-03-31
86,756 GBP2024-03-31
Bank Borrowings
Non-current
3,333 GBP2025-03-31
13,058 GBP2024-03-31
Creditors
Non-current
3,333 GBP2025-03-31
13,058 GBP2024-03-31

  • HEAPHAM ROAD DEVELOPMENT LIMITED
    Info
    Registered number 05402678
    Victoria House, Victoria Road, Farnborough, Hampshire GU14 7PG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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.