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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 3
  • 1
    Tooth, Andrew John
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
    Tooth, Andrew John
    Individual (8 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Tooth
    Born in July 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-04-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Simms, Jason Thomas
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 3
    HERALDIC GROUP HOLDINGS LIMITED
    13266272
    31, Wellington Road, Nantwich, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERALDIC PROPERTY LIMITED

Period: 2012-06-13 ~ now
Company number: 08104236
Registered name
HERALDIC PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,300,000 GBP2024-12-31
583,610 GBP2023-12-31
Debtors
187,636 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
3,852 GBP2024-12-31
48 GBP2023-12-31
Current Assets
191,488 GBP2024-12-31
48 GBP2023-12-31
Net Current Assets/Liabilities
132,794 GBP2024-12-31
-83,337 GBP2023-12-31
Total Assets Less Current Liabilities
1,432,794 GBP2024-12-31
500,273 GBP2023-12-31
Creditors
Non-current
-838,726 GBP2024-12-31
-553,025 GBP2023-12-31
Net Assets/Liabilities
594,068 GBP2024-12-31
-52,752 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
50,057 GBP2024-12-31
-52,754 GBP2023-12-31
Equity
594,068 GBP2024-12-31
-52,752 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,300,000 GBP2024-12-31
583,610 GBP2023-12-31
Amounts Owed By Related Parties
Current
187,635 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,278 GBP2023-12-31
Amounts owed to group undertakings
Current
53,306 GBP2024-12-31
65,826 GBP2023-12-31
Corporation Tax Payable
Current
4,188 GBP2024-12-31
14,780 GBP2023-12-31
Other Creditors
Current
1,200 GBP2024-12-31
1,501 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
838,726 GBP2024-12-31
553,025 GBP2023-12-31

  • HERALDIC PROPERTY LIMITED
    Info
    Registered number 08104236
    Plantation Road Newstead Ind. Est., Trentham, Stoke-on-trent, Staffordshire ST4 8HX
    PRIVATE LIMITED COMPANY incorporated on 2012-06-13 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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