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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
Active 3
  • 1
    Mrs Sophie Dutton
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Dutton, Gary
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ now
    OF - Director → CIF 0
    Mr Gary Dutton
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dutton, Sophie Clare Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    3rd Option (secretaries) Limited
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Director → CIF 0
  • 3
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HEAFORD LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
241 GBP2024-02-28
905 GBP2023-02-28
Debtors
12,350 GBP2024-02-28
-2,860 GBP2023-02-28
Cash at bank and in hand
46,497 GBP2024-02-28
60,506 GBP2023-02-28
Current Assets
58,847 GBP2024-02-28
57,646 GBP2023-02-28
Net Current Assets/Liabilities
14,994 GBP2024-02-28
28,038 GBP2023-02-28
Total Assets Less Current Liabilities
15,235 GBP2024-02-28
28,943 GBP2023-02-28
Creditors
Non-current
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
15,235 GBP2024-02-28
28,943 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Retained earnings (accumulated losses)
15,233 GBP2024-02-28
28,941 GBP2023-02-28
Equity
15,235 GBP2024-02-28
28,943 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,369 GBP2024-02-28
3,369 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,128 GBP2024-02-28
2,465 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
664 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Plant and equipment
241 GBP2024-02-28
904 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,350 GBP2024-02-28
Amounts falling due within one year, Current
-2,860 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-02-28
Amounts falling due within one year, Current
0 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
12,350 GBP2024-02-28
Amounts falling due within one year, Current
-2,860 GBP2023-02-28
Trade Creditors/Trade Payables
Current
0 GBP2024-02-28
0 GBP2023-02-28
Other Taxation & Social Security Payable
Current
42,544 GBP2024-02-28
28,434 GBP2023-02-28
Other Creditors
Current
1,309 GBP2024-02-28
1,174 GBP2023-02-28
Trade Creditors/Trade Payables
Non-current
0 GBP2024-02-28
0 GBP2023-02-28
Profit/Loss
104,452 GBP2023-03-01 ~ 2024-02-28
Dividends Paid
Retained earnings (accumulated losses)
-118,160 GBP2023-03-01 ~ 2024-02-28

  • HEAFORD LIMITED
    Info
    Registered number 06080820
    icon of addressStanley House High Street, Box, Corsham, Wiltshire SN13 8NE
    PRIVATE LIMITED COMPANY incorporated on 2007-02-02 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.