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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 5
  • 1
    Brodnicki, Peter Christopher Steven
    Born in May 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Benjamin David
    Born in August 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Coulson, Matthew
    Born in October 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Born in December 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 5
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    icon of addressCapital House, Pride Place, Pride Park, Derby, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2011-07-05
    OF - Director → CIF 0
  • 2
    Harrocks, Warren Russell
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2020-01-29
    OF - Director → CIF 0
    icon of calendar 2021-03-18 ~ 2021-03-18
    OF - Director → CIF 0
    icon of calendar 2021-08-31 ~ 2025-04-08
    OF - Director → CIF 0
    Mr Warren Russell Harrocks
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Matthew Richard Coulson
    Born in October 1986
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-08
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HERON FINANCIAL LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
203,345 GBP2024-12-31
105,528 GBP2023-12-31
Property, Plant & Equipment
54,972 GBP2024-12-31
115,717 GBP2023-12-31
Fixed Assets
258,317 GBP2024-12-31
221,245 GBP2023-12-31
Debtors
1,140,619 GBP2024-12-31
922,828 GBP2023-12-31
Cash at bank and in hand
267,249 GBP2024-12-31
521,683 GBP2023-12-31
Current Assets
1,407,868 GBP2024-12-31
1,444,511 GBP2023-12-31
Net Current Assets/Liabilities
812,145 GBP2024-12-31
820,230 GBP2023-12-31
Total Assets Less Current Liabilities
1,070,462 GBP2024-12-31
1,041,475 GBP2023-12-31
Net Assets/Liabilities
623,458 GBP2024-12-31
661,949 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
623,358 GBP2024-12-31
661,849 GBP2023-12-31
Equity
623,458 GBP2024-12-31
661,949 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Computer software
223,156 GBP2024-12-31
90,379 GBP2023-12-31
Intangible Assets - Gross Cost
248,156 GBP2024-12-31
115,379 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,958 GBP2024-12-31
1,458 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
44,811 GBP2024-12-31
9,851 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
34,960 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
21,042 GBP2024-12-31
23,542 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
273,125 GBP2023-12-31
Computers
73,045 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
346,170 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
218,153 GBP2024-12-31
159,766 GBP2023-12-31
Computers
73,045 GBP2024-12-31
70,687 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291,198 GBP2024-12-31
230,453 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
58,387 GBP2024-01-01 ~ 2024-12-31
Computers
2,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
54,972 GBP2024-12-31
113,359 GBP2023-12-31
Computers
2,358 GBP2023-12-31
Other Debtors
Current
417,914 GBP2024-12-31
13,158 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
159,625 GBP2024-12-31
155,659 GBP2023-12-31
Prepayments/Accrued Income
Current
96,929 GBP2024-12-31
260,049 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,140,619 GBP2024-12-31
922,828 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
16,740 GBP2024-12-31
15,873 GBP2023-12-31
Other Remaining Borrowings
Current
109,496 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
56,172 GBP2024-12-31
57,991 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,189 GBP2024-12-31
7,276 GBP2023-12-31
Corporation Tax Payable
Current
234,008 GBP2024-12-31
198,607 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,464 GBP2024-12-31
71,920 GBP2023-12-31
Other Creditors
Current
10,806 GBP2024-12-31
194,598 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
117,021 GBP2024-12-31
78,016 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
18,902 GBP2024-12-31
36,508 GBP2023-12-31
Other Remaining Borrowings
Non-current
157,067 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,304 GBP2024-12-31
60,475 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
18,902 GBP2024-12-31
36,508 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
56,172 GBP2024-12-31
57,991 GBP2023-12-31
Between one and five year, hire purchase agreements
60,475 GBP2023-12-31
hire purchase agreements
60,476 GBP2024-12-31
118,466 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,626 GBP2024-12-31
15,000 GBP2023-12-31
Between one and five year
66,939 GBP2024-12-31
All periods
111,565 GBP2024-12-31
15,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
558,809 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-597,300 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HERON FINANCIAL LIMITED
    Info
    Registered number 07694062
    icon of address207 Cardinal Point Park Road, Rickmansworth, Hertfordshire WD3 1RE
    PRIVATE LIMITED COMPANY incorporated on 2011-07-05 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • HERON FINANCIAL LIMITED
    S
    Registered number 07694062
    icon of address207 Cardinal Point, Park Road, Rickmansworth, Hertfordshire, England, WD3 1RE
    Private Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HERON LIFETIME LIMITED - 2023-06-27
    icon of address207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-10-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.