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 2
  • 1
    Whitmore, Sonia
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
    Whitmore, Sonia
    Individual (2 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Secretary → CIF 0
    Sonia Whitmore
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Vasan, Dharminder Singh
    Company Director born in June 1969
    Individual (6 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
    Dharminder Singh Vasan
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Graham, Carl Anthony
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2011-06-13 ~ 2011-06-13
    OF - Director → CIF 0
  • 2
    Vasan, Kayleigh Pamela
    Individual
    Officer
    2013-07-01 ~ 2022-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HEVER BUSINESS MANAGEMENT LIMITED

Previous name
PONTIPANDII LIMITED - 2013-01-25
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Intangible Assets
1 GBP2023-06-30
1 GBP2022-06-30
Property, Plant & Equipment
1,009,136 GBP2023-06-30
1,012,779 GBP2022-06-30
Debtors
26,614 GBP2023-06-30
21,120 GBP2022-06-30
Cash at bank and in hand
981,757 GBP2023-06-30
696,997 GBP2022-06-30
Current Assets
1,008,498 GBP2023-06-30
718,271 GBP2022-06-30
Net Current Assets/Liabilities
756,807 GBP2023-06-30
496,503 GBP2022-06-30
Total Assets Less Current Liabilities
1,765,944 GBP2023-06-30
1,509,283 GBP2022-06-30
Equity
Called up share capital
285 GBP2023-06-30
285 GBP2022-06-30
Retained earnings (accumulated losses)
1,765,659 GBP2023-06-30
1,508,998 GBP2022-06-30
Equity
1,765,944 GBP2023-06-30
1,509,283 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-06-30
Intangible Assets
Net goodwill
1 GBP2023-06-30
1 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,005,114 GBP2023-06-30
1,005,114 GBP2022-06-30
Other
77,874 GBP2023-06-30
86,900 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,082,988 GBP2023-06-30
1,092,014 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
-10,067 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-10,067 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
0 GBP2022-06-30
Other
73,852 GBP2023-06-30
79,235 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,852 GBP2023-06-30
79,235 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
4,622 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,622 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
-10,005 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,005 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
1,005,114 GBP2023-06-30
1,005,114 GBP2022-06-30
Other
4,022 GBP2023-06-30
7,665 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
10,720 GBP2023-06-30
5,266 GBP2022-06-30
Other Debtors
Current
1,703 GBP2023-06-30
3,575 GBP2022-06-30
Prepayments/Accrued Income
Current
14,191 GBP2023-06-30
12,279 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
26,614 GBP2023-06-30
21,120 GBP2022-06-30
Other Taxation & Social Security Payable
Current
95,991 GBP2023-06-30
68,789 GBP2022-06-30
Other Creditors
Current
155,700 GBP2023-06-30
152,979 GBP2022-06-30
  • HEVER BUSINESS MANAGEMENT LIMITED
    Info
    PONTIPANDII LIMITED - 2013-01-25
    Registered number 07667376
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London SE18 6SS
    Private Limited Company incorporated on 2011-06-13 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.