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 4
  • 1
    Shopland, Kevin Michael
    Director born in March 1964
    Individual (13 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Blake, Darren Richard
    Investment Director / Real Estate born in February 1975
    Individual (10 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Brunnberg, Karl Johan
    Acquisitions Manager / Real Estate born in May 1979
    Individual (20 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 4
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,758 GBP2023-06-30
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
Ceased 5
  • 1
    Earl, Katherine
    Director born in July 1969
    Individual
    Officer
    2012-10-02 ~ 2015-07-28
    OF - Director → CIF 0
  • 2
    Shopland, Kay
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2012-10-02 ~ 2015-07-28
    OF - Director → CIF 0
  • 3
    Hall, Victoria Louise
    Accountant born in August 1964
    Individual (6 offsprings)
    Officer
    2012-10-02 ~ 2015-07-28
    OF - Director → CIF 0
  • 4
    Earl, Stuart Graham
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2012-10-02 ~ 2015-07-28
    OF - Director → CIF 0
  • 5
    Hall, Dean Charles
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2012-10-02 ~ 2015-07-28
    OF - Director → CIF 0
parent relation
Company in focus

WALBURY ESTATES (CATERHAM) LIMITED

Previous name
HEATHWOOD DEVELOPMENTS LIMITED - 2015-09-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Debtors
890,127 GBP2023-10-31
889,901 GBP2022-10-31
Cash at bank and in hand
4,096 GBP2023-10-31
8,031 GBP2022-10-31
Current Assets
894,223 GBP2023-10-31
897,932 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,138,125 GBP2023-10-31
-1,140,017 GBP2022-10-31
Net Current Assets/Liabilities
-243,902 GBP2023-10-31
-242,085 GBP2022-10-31
Total Assets Less Current Liabilities
-243,902 GBP2023-10-31
-242,085 GBP2022-10-31
Net Assets/Liabilities
-243,902 GBP2023-10-31
-242,085 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-244,002 GBP2023-10-31
-242,185 GBP2022-10-31
Equity
-243,902 GBP2023-10-31
-242,085 GBP2022-10-31
Other Debtors
Current
890,127 GBP2023-10-31
889,901 GBP2022-10-31
Debtors
Current
890,127 GBP2023-10-31
889,901 GBP2022-10-31
Cash and Cash Equivalents
4,096 GBP2023-10-31
8,031 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,108 GBP2023-10-31
Other Creditors
Current
1,124,067 GBP2023-10-31
1,128,067 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
11,950 GBP2023-10-31
11,950 GBP2022-10-31
Creditors
Current
1,138,125 GBP2023-10-31
1,140,017 GBP2022-10-31

  • WALBURY ESTATES (CATERHAM) LIMITED
    Info
    HEATHWOOD DEVELOPMENTS LIMITED - 2015-09-10
    Registered number 08236640
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2012-10-02 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.