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
Ceased 4
  • 1
    Evans, Ian Geoffrey
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Loeffler, Judith Viktoria
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    2016-10-07 ~ 2022-07-19
    OF - Director → CIF 0
  • 3
    Rimmer, Paul Leonard
    Estate Manager born in July 1951
    Individual
    Officer
    2014-11-28 ~ 2022-06-08
    OF - Director → CIF 0
  • 4
    Neale, Ronald Reginald
    Retired born in May 1944
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ 2023-11-13
    OF - Director → CIF 0
parent relation
Company in focus

HEATHER FARM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,652,426 GBP2023-12-31
1,637,348 GBP2022-12-31
Current Assets
83,882 GBP2023-12-31
206,007 GBP2022-12-31
Creditors
Amounts falling due within one year
-85,398 GBP2023-12-31
-76,669 GBP2022-12-31
Net Current Assets/Liabilities
-391 GBP2023-12-31
130,328 GBP2022-12-31
Total Assets Less Current Liabilities
1,652,035 GBP2023-12-31
1,767,676 GBP2022-12-31
Net Assets/Liabilities
1,652,035 GBP2023-12-31
1,767,676 GBP2022-12-31
Equity
1,652,035 GBP2023-12-31
1,767,676 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HEATHER FARM LIMITED
    Info
    Registered number 09331836
    Heather Farm, Horsell Common, Woking, Surrey GU21 4XY
    Private Limited Company incorporated on 2014-11-28 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • HEATHER FARM LIMITED
    S
    Registered number 09331836
    Heather Farm, Horsell Common, Woking, Surrey, United Kingdom, GU21 4XY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Heather Farm, Horsell Common, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.