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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 12
  • 1
    Robson, Shaun Richard
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2005-11-24 ~ 2005-12-05
    OF - Director → CIF 0
  • 2
    Nedic, Carl Mitchell
    Born in June 1985
    Individual (5 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Nedic, Julie
    Individual (9 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Bird, Paul Adrian
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2005-11-24 ~ 2024-02-22
    OF - Director → CIF 0
    Bird, Paul Adrian
    Individual (8 offsprings)
    Officer
    2005-11-24 ~ 2024-02-22
    OF - Secretary → CIF 0
    Mr Paul Adrian Bird
    Born in June 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Nedic, Christopher Stephen
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Nedic, Christopher Tony
    Born in September 1987
    Individual (6 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Bird, John Christopher
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2005-11-24 ~ 2024-02-22
    OF - Director → CIF 0
    Mr John Christopher Bird
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Bird, Mark Desmond
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2005-11-24 ~ 2005-12-05
    OF - Director → CIF 0
    2012-07-26 ~ 2024-02-22
    OF - Director → CIF 0
    Mr Mark Desmond Bird
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-22
    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
  • 9
    Nedic, Chanell Stephanie
    Born in January 1997
    Individual (4 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 10
    IRONBRIDGE GORGE LEISURE HOMES LIMITED
    14753159
    75, Aston Road, Shifnal, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-09-23 ~ 2005-11-24
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-09-23 ~ 2005-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERON LAKES (ROUTH) LIMITED

Period: 2006-06-08 ~ now
Company number: 05573091
Registered names
HERON LAKES (ROUTH) LIMITED - now
INVERBROOK LIMITED - 2006-06-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,644,861 GBP2025-03-31
2,777,213 GBP2024-03-31
Investment Property
113,692 GBP2025-03-31
113,692 GBP2024-03-31
Fixed Assets
2,758,553 GBP2025-03-31
2,890,905 GBP2024-03-31
Debtors
337,042 GBP2025-03-31
54,942 GBP2024-03-31
Cash at bank and in hand
642,258 GBP2025-03-31
54,041 GBP2024-03-31
Current Assets
1,345,300 GBP2025-03-31
288,983 GBP2024-03-31
Net Current Assets/Liabilities
-1,618,098 GBP2025-03-31
-2,113,243 GBP2024-03-31
Total Assets Less Current Liabilities
1,140,455 GBP2025-03-31
777,662 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
1,140,305 GBP2025-03-31
777,512 GBP2024-03-31
Equity
1,140,455 GBP2025-03-31
777,662 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,045,761 GBP2025-03-31
3,045,761 GBP2024-03-31
Other
158,797 GBP2025-03-31
110,473 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,204,558 GBP2025-03-31
3,156,234 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
480,008 GBP2025-03-31
327,720 GBP2024-03-31
Other
79,689 GBP2025-03-31
51,300 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
559,697 GBP2025-03-31
379,020 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
152,288 GBP2024-04-01 ~ 2025-03-31
Other
28,389 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180,677 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,565,753 GBP2025-03-31
2,718,041 GBP2024-03-31
Other
79,108 GBP2025-03-31
59,172 GBP2024-03-31
Investment Property - Fair Value Model
113,692 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
291,814 GBP2025-03-31
10,932 GBP2024-03-31
Other Debtors
Amounts falling due within one year
45,228 GBP2025-03-31
44,010 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
337,042 GBP2025-03-31
Amounts falling due within one year, Current
54,942 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
117 GBP2025-03-31
82,930 GBP2024-03-31
Trade Creditors/Trade Payables
Current
165,743 GBP2025-03-31
3,970 GBP2024-03-31
Amounts owed to group undertakings
Current
1,812,610 GBP2025-03-31
2,153,419 GBP2024-03-31
Corporation Tax Payable
Current
200,495 GBP2025-03-31
41,217 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,874 GBP2025-03-31
5,259 GBP2024-03-31
Other Creditors
Current
781,559 GBP2025-03-31
115,431 GBP2024-03-31
Creditors
Current
2,963,398 GBP2025-03-31
2,402,226 GBP2024-03-31

  • HERON LAKES (ROUTH) LIMITED
    Info
    INVERBROOK LIMITED - 2006-06-08
    Registered number 05573091
    Southfork Holyhead Road, Albrighton, Wolverhampton, West Midlands WV7 3AP
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.