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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 2
  • 1
    Ellis, Matthew James
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
    Mr Matthew James Ellis
    Born in May 1951
    Individual (17 offsprings)
    Person with significant control
    2017-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ellis, Mark Robert George
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
    Mr Mark Robert George Ellis
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEATHERFIELD DEVELOPMENTS (UK) LTD

Period: 2012-04-17 ~ now
Company number: 08033717
Registered name
HEATHERFIELD DEVELOPMENTS (UK) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Total Inventories
2,476,025 GBP2025-04-30
2,380,247 GBP2024-04-30
Debtors
89,040 GBP2025-04-30
1,011,852 GBP2024-04-30
Cash at bank and in hand
7,064 GBP2025-04-30
5,346 GBP2024-04-30
Current Assets
2,572,129 GBP2025-04-30
3,397,445 GBP2024-04-30
Creditors
Current
2,539,430 GBP2025-04-30
3,381,535 GBP2024-04-30
Net Current Assets/Liabilities
32,699 GBP2025-04-30
15,910 GBP2024-04-30
Total Assets Less Current Liabilities
32,699 GBP2025-04-30
15,910 GBP2024-04-30
Creditors
Non-current
17,386 GBP2025-04-30
21,491 GBP2024-04-30
Net Assets/Liabilities
15,313 GBP2025-04-30
-5,581 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
15,311 GBP2025-04-30
-5,583 GBP2024-04-30
Equity
15,313 GBP2025-04-30
-5,581 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
89,040 GBP2025-04-30
Current, Amounts falling due within one year
1,011,852 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,155 GBP2025-04-30
Other Creditors
Current
2,538,275 GBP2025-04-30
3,381,535 GBP2024-04-30
Non-current
17,386 GBP2025-04-30
21,491 GBP2024-04-30

Related profiles found in government register
  • HEATHERFIELD DEVELOPMENTS (UK) LTD
    Info
    Registered number 08033717
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1AB
    PRIVATE LIMITED COMPANY incorporated on 2012-04-17 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • HEATHERFIELD DEVELOPMENTS (UK) LTD
    S
    Registered number 08033717
    Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom, CM13 1AB
    Entity in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEATHERFIELD PROPERTY MANAGEMENT LTD
    14137197
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.