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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
    Heseltine, Claire
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ 2025-11-12
    OF - Director → CIF 0
  • 2
    Heseltine, Darren
    Born in March 1973
    Individual (1 offspring)
    Officer
    2005-08-11 ~ now
    OF - Director → CIF 0
    Mr Darren Heseltine
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heseltine, Christopher
    Born in August 1965
    Individual (1 offspring)
    Officer
    2005-08-11 ~ now
    OF - Director → CIF 0
    Mr Christopher Heseltine
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Diane
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ 2025-11-07
    OF - Director → CIF 0
    Smith, Diane
    Individual (3 offsprings)
    Officer
    2005-08-11 ~ 2025-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HESBRO LIMITED

Period: 2005-08-11 ~ now
Company number: 05533637
Registered name
HESBRO LIMITED - now
Standard Industrial Classification
43320 - Joinery Installation
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
395,771 GBP2025-08-31
557,766 GBP2024-08-31
Cash at bank and in hand
42,509 GBP2025-08-31
4,804 GBP2024-08-31
Net Current Assets/Liabilities
3,780 GBP2025-08-31
-138,720 GBP2024-08-31
Net Assets/Liabilities
399,551 GBP2025-08-31
419,046 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
389,771 GBP2025-08-31
549,766 GBP2024-08-31
Plant and equipment
13,554 GBP2025-08-31
13,554 GBP2024-08-31
Furniture and fittings
20,000 GBP2025-08-31
20,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
423,325 GBP2025-08-31
583,320 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-159,995 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-159,995 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,554 GBP2025-08-31
13,554 GBP2024-08-31
Furniture and fittings
14,000 GBP2025-08-31
12,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,554 GBP2025-08-31
25,554 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
389,771 GBP2025-08-31
549,766 GBP2024-08-31
Furniture and fittings
6,000 GBP2025-08-31
8,000 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
7,625 GBP2025-08-31
7,885 GBP2024-08-31
Loans received from directors
Amounts falling due within one year
30,324 GBP2025-08-31
134,919 GBP2024-08-31
Accrued Liabilities
Amounts falling due within one year
780 GBP2025-08-31
720 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31

  • HESBRO LIMITED
    Info
    Registered number 05533637
    39 Ellesmere Avenue, Walkergate, Newcastle Upon Tyne NE6 4RP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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.