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
6
- 1
Nedic, Christopher Stephen
Born in June 1956Individual (11 offsprings)Officer
2024-02-22 ~ nowOF - Director → CIF 0 - 2
Nedic, Chanell Stephanie
Born in January 1997Individual (4 offsprings)Officer 2024-05-07 ~ nowOF - Director → CIF 0 - 3
Nedic, Carl Mitchell
Born in June 1985Individual (5 offsprings)Officer 2024-05-07 ~ nowOF - Director → CIF 0 - 4
Nedic, Christopher Tony
Born in September 1987Individual (5 offsprings)Officer 2024-05-07 ~ nowOF - Director → CIF 0 - 5
Nedic, Julie
Individual (7 offsprings)Officer 2024-02-22 ~ nowOF - Secretary → CIF 0 - 6
75, Aston Road, Shifnal, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,844 GBP2024-03-31Person with significant control 2024-02-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Bird, Paul Adrian
Farmer born in June 1956Individual (7 offsprings)Officer 2005-11-24 ~ 2024-02-22OF - Director → CIF 0Bird, Paul Adrian
FarmerIndividual (7 offsprings)Officer 2005-11-24 ~ 2024-02-22OF - Secretary → CIF 0Mr Paul Adrian Bird
Born in June 1956Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2024-02-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bird, Mark Desmond
Farmer born in May 1958Individual (6 offsprings)Officer 2005-11-24 ~ 2005-12-05OF - Director → CIF 0Bird, Mark Desmond
Director born in May 1958Individual (6 offsprings) 2012-07-26 ~ 2024-02-22OF - Director → CIF 0Mr Mark Desmond Bird
Born in May 1958Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2024-02-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Robson, Shaun Richard
Manager born in July 1966Individual (1 offspring)Officer 2005-11-24 ~ 2005-12-05OF - Director → CIF 0 - 4
Bird, John Christopher
Farmer born in July 1965Individual (9 offsprings)Officer 2005-11-24 ~ 2024-02-22OF - Director → CIF 0Mr John Christopher Bird
Born in July 1965Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2024-02-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-09-23 ~ 2005-11-24PE - Nominee Secretary → CIF 0 - 6788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2005-09-23 ~ 2005-11-24PE - Nominee Director → CIF 0
Company in focus
HERON LAKES (ROUTH) LIMITED
Previous name
INVERBROOK LIMITED - 2006-06-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,777,214 GBP2024-03-31
2,535,879 GBP2023-03-31
Investment Property
113,692 GBP2024-03-31
113,692 GBP2023-03-31
Fixed Assets
2,890,906 GBP2024-03-31
2,649,571 GBP2023-03-31
Total Inventories
180,000 GBP2024-03-31
266,274 GBP2023-03-31
Debtors
54,941 GBP2024-03-31
118,770 GBP2023-03-31
Cash at bank and in hand
41,221 GBP2024-03-31
154,171 GBP2023-03-31
Current Assets
276,162 GBP2024-03-31
539,215 GBP2023-03-31
Creditors
Current
2,374,613 GBP2024-03-31
2,182,778 GBP2023-03-31
Net Current Assets/Liabilities
-2,098,451 GBP2024-03-31
-1,643,563 GBP2023-03-31
Total Assets Less Current Liabilities
792,455 GBP2024-03-31
1,006,008 GBP2023-03-31
Creditors
Non-current
-289,508 GBP2023-03-31
Net Assets/Liabilities
777,662 GBP2024-03-31
699,100 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
777,512 GBP2024-03-31
698,950 GBP2023-03-31
Equity
777,662 GBP2024-03-31
699,100 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,045,761 GBP2024-03-31
2,769,393 GBP2023-03-31
Plant and equipment
110,473 GBP2024-03-31
102,362 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,156,234 GBP2024-03-31
2,871,755 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
327,720 GBP2024-03-31
294,260 GBP2023-03-31
Plant and equipment
51,300 GBP2024-03-31
41,616 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,020 GBP2024-03-31
335,876 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,460 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
9,684 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,144 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,718,041 GBP2024-03-31
2,475,133 GBP2023-03-31
Plant and equipment
59,173 GBP2024-03-31
60,746 GBP2023-03-31
Investment Property - Fair Value Model
113,692 GBP2023-03-31
Merchandise
180,000 GBP2024-03-31
236,274 GBP2023-03-31
Raw Materials
30,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,931 GBP2024-03-31
35,606 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
44,010 GBP2024-03-31
83,164 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
54,941 GBP2024-03-31
118,770 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
70,111 GBP2024-03-31
11,453 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
12,045 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,969 GBP2024-03-31
136,162 GBP2023-03-31
Amounts owed to group undertakings
Current
2,153,419 GBP2024-03-31
1,872,825 GBP2023-03-31
Other Taxation & Social Security Payable
Current
46,476 GBP2024-03-31
69,175 GBP2023-03-31
Other Creditors
Current
100,638 GBP2024-03-31
81,118 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
289,508 GBP2023-03-31
Bank Overdrafts
Secured
70,111 GBP2024-03-31
Bank Borrowings
Secured
300,961 GBP2023-03-31
Total Borrowings
Secured
70,111 GBP2024-03-31
300,961 GBP2023-03-31
HERON LAKES (ROUTH) LIMITED
InfoINVERBROOK LIMITED - 2006-06-08Registered number 05573091Southfork Holyhead Road, Albrighton, Wolverhampton, West Midlands WV7 3APPRIVATE LIMITED COMPANY incorporated on 2005-09-23 (20 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.