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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
    Hayter, Graeme Andrew
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Cairns, Paul
    Born in September 1966
    Individual (46 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
    Mr Paul Cairns
    Born in September 1966
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cairns, Mandy Helen
    Individual (6 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Kahan, Barbara
    Born in June 1931
    Individual (50907 offsprings)
    Officer
    2009-03-19 ~ 2009-03-19
    OF - Director → CIF 0
parent relation
Company in focus

CAIRNS HERITAGE HOMES LIMITED

Period: 2009-03-19 ~ now
Company number: 06852843 10366779... (more)
Registered name
CAIRNS HERITAGE HOMES LIMITED - now 10366779... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-11-30
94,202 GBP2025-03-31
Debtors
23,063 GBP2025-11-30
442,958 GBP2025-03-31
Cash at bank and in hand
12,468 GBP2025-11-30
135,252 GBP2025-03-31
Current Assets
35,531 GBP2025-11-30
629,104 GBP2025-03-31
Creditors
Amounts falling due within one year
-51,625 GBP2025-11-30
-710,806 GBP2025-03-31
Net Current Assets/Liabilities
-16,094 GBP2025-11-30
-81,702 GBP2025-03-31
Total Assets Less Current Liabilities
-16,094 GBP2025-11-30
12,500 GBP2025-03-31
Creditors
Amounts falling due after one year
0 GBP2025-11-30
-12,500 GBP2025-03-31
Net Assets/Liabilities
-16,094 GBP2025-11-30
0 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2025-03-31
Retained earnings (accumulated losses)
-16,194 GBP2025-11-30
-100 GBP2025-03-31
Equity
-16,094 GBP2025-11-30
0 GBP2025-03-31
Average Number of Employees
142025-04-01 ~ 2025-11-30
142024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-11-30
202,789 GBP2025-03-31
Motor vehicles
0 GBP2025-11-30
127,700 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-11-30
330,489 GBP2025-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-202,789 GBP2025-04-01 ~ 2025-11-30
Motor vehicles
-127,700 GBP2025-04-01 ~ 2025-11-30
Property, Plant & Equipment - Other Disposals
-330,489 GBP2025-04-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-11-30
130,811 GBP2025-03-31
Motor vehicles
0 GBP2025-11-30
105,476 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-11-30
236,287 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,830 GBP2025-04-01 ~ 2025-11-30
Motor vehicles
2,565 GBP2025-04-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,395 GBP2025-04-01 ~ 2025-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-139,641 GBP2025-04-01 ~ 2025-11-30
Motor vehicles
-108,041 GBP2025-04-01 ~ 2025-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-247,682 GBP2025-04-01 ~ 2025-11-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-11-30
71,978 GBP2025-03-31
Motor vehicles
0 GBP2025-11-30
22,224 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
10,459 GBP2025-11-30
13,775 GBP2025-03-31
Amounts Owed By Related Parties
3,000 GBP2025-11-30
Current
393,829 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
9,604 GBP2025-11-30
Amounts falling due within one year, Current
35,354 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
23,063 GBP2025-11-30
Amounts falling due within one year, Current
442,958 GBP2025-03-31
Trade Creditors/Trade Payables
Current
47,167 GBP2025-11-30
674,308 GBP2025-03-31
Other Taxation & Social Security Payable
Current
4,458 GBP2025-11-30
23,223 GBP2025-03-31
Other Creditors
Current
0 GBP2025-11-30
13,275 GBP2025-03-31
Creditors
Current
51,625 GBP2025-11-30
710,806 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-11-30
12,500 GBP2025-03-31

Related profiles found in government register
  • CAIRNS HERITAGE HOMES LIMITED
    Info
    Registered number 06852843
    3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, Leicestershire LE12 5SG
    PRIVATE LIMITED COMPANY incorporated on 2009-03-19 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • CAIRNS HERITAGE HOMES LIMITED
    S
    Registered number 06852843
    Rectory Place, Old Parsonage Lane, Hoton, Leicestershire, United Kingdom, LE12 5SG
    Limited in Companies House, United Kingdom
    CIF 1
  • CAIRNS HERITAGE HOMES LIMITED
    S
    Registered number 06852843
    Rectory Place, Old Parsonage Lane, Hoton, United Kingdom, LE12 5SG
    Private in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROUGHTON HEIGHTS PROPERTY MANAGEMENT COMPANY LIMITED
    12985968
    Rectory Place, Old Parsonage Lane, Hoton, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-30 ~ 2025-05-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HERITAGE HOUSE (MANSFIELD) MANAGEMENT COMPANY LIMITED
    11972228
    White House Court, New Road, Wolverhampton, England
    Active Corporate (14 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.