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 1
  • Ahearne, Marc Andrew John
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
    Mr Marc Andrew John Ahearne
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 12-15, Hanger Green, Ealing, London, Greater London, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    95 GBP2017-01-31
    Officer
    2011-05-11 ~ 2018-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HERON CAPITAL LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,327 GBP2023-04-30
1,850 GBP2022-04-30
Debtors
138,748 GBP2023-04-30
110,028 GBP2022-04-30
Cash at bank and in hand
10,317 GBP2023-04-30
46,421 GBP2022-04-30
Current Assets
149,065 GBP2023-04-30
156,449 GBP2022-04-30
Creditors
Current
119,088 GBP2023-04-30
120,296 GBP2022-04-30
Net Current Assets/Liabilities
29,977 GBP2023-04-30
36,153 GBP2022-04-30
Total Assets Less Current Liabilities
31,304 GBP2023-04-30
38,003 GBP2022-04-30
Creditors
Non-current
30,367 GBP2023-04-30
36,932 GBP2022-04-30
Net Assets/Liabilities
937 GBP2023-04-30
1,071 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
837 GBP2023-04-30
971 GBP2022-04-30
Equity
937 GBP2023-04-30
1,071 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,814 GBP2022-04-30
Computers
4,896 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
9,710 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,601 GBP2023-04-30
4,757 GBP2022-04-30
Computers
3,782 GBP2023-04-30
3,103 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,383 GBP2023-04-30
7,860 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
-156 GBP2022-05-01 ~ 2023-04-30
Computers
679 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
523 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Furniture and fittings
213 GBP2023-04-30
57 GBP2022-04-30
Computers
1,114 GBP2023-04-30
1,793 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
138,748 GBP2023-04-30
110,028 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
7,639 GBP2023-04-30
7,639 GBP2022-04-30
Trade Creditors/Trade Payables
Current
1,028 GBP2022-04-30
Other Taxation & Social Security Payable
Current
105,941 GBP2023-04-30
106,140 GBP2022-04-30
Other Creditors
Current
5,508 GBP2023-04-30
5,489 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
30,367 GBP2023-04-30
36,932 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30

  • HERON CAPITAL LTD
    Info
    Registered number 07629445
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    Private Limited Company incorporated on 2011-05-11 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.