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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
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Total Inventories
2,380,247 GBP2024-04-30
2,315,443 GBP2023-04-30
Debtors
1,011,852 GBP2024-04-30
6,992 GBP2023-04-30
Cash at bank and in hand
5,346 GBP2024-04-30
6,312 GBP2023-04-30
Current Assets
3,397,445 GBP2024-04-30
2,328,747 GBP2023-04-30
Creditors
Current
3,381,535 GBP2024-04-30
2,290,977 GBP2023-04-30
Net Current Assets/Liabilities
15,910 GBP2024-04-30
37,770 GBP2023-04-30
Total Assets Less Current Liabilities
15,910 GBP2024-04-30
37,770 GBP2023-04-30
Creditors
Non-current
21,491 GBP2024-04-30
23,853 GBP2023-04-30
Net Assets/Liabilities
-5,581 GBP2024-04-30
13,917 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-5,583 GBP2024-04-30
13,915 GBP2023-04-30
Equity
-5,581 GBP2024-04-30
13,917 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
1,011,852 GBP2024-04-30
6,992 GBP2023-04-30
Other Creditors
Current
3,381,535 GBP2024-04-30
2,290,977 GBP2023-04-30
Non-current
21,491 GBP2024-04-30
23,853 GBP2023-04-30

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 (13 years 11 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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