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 2
  • 1
    Craig, James Lee
    Director born in April 1982
    Individual (48 offsprings)
    Officer
    2014-12-05 ~ now
    OF - director → CIF 0
    Mr James Lee Craig
    Born in April 1982
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rishover, Jamie Daniel
    Director born in October 1970
    Individual (30 offsprings)
    Officer
    2014-12-05 ~ now
    OF - director → CIF 0
    Mr Jamie Daniel Rishover
    Born in October 1970
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Rishover, Jason Marc
    Director born in October 1967
    Individual (56 offsprings)
    Officer
    2014-12-05 ~ 2020-09-30
    OF - director → CIF 0
    Mr Jason Marc Rishover
    Born in October 1967
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERONSLEA (BROOKSHILL) LIMITED

Previous name
HERONSLEA (SPARROWS 2) LIMITED - 2015-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Total Inventories
980,000 GBP2024-04-30
980,000 GBP2023-04-30
Debtors
150,352 GBP2024-04-30
156,931 GBP2023-04-30
Cash at bank and in hand
235 GBP2024-04-30
414 GBP2023-04-30
Current Assets
1,130,587 GBP2024-04-30
1,137,345 GBP2023-04-30
Net Current Assets/Liabilities
-129,770 GBP2024-04-30
-58,386 GBP2023-04-30
Total Assets Less Current Liabilities
-129,770 GBP2024-04-30
-58,386 GBP2023-04-30
Equity
Called up share capital
99 GBP2024-04-30
99 GBP2023-04-30
Retained earnings (accumulated losses)
-129,869 GBP2024-04-30
-58,485 GBP2023-04-30
Equity
-129,770 GBP2024-04-30
-58,386 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Debtors
Current
150,352 GBP2024-04-30
154,656 GBP2023-04-30
Prepayments
Current
2,275 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
150,352 GBP2024-04-30
156,931 GBP2023-04-30
Other Creditors
Current
909,923 GBP2024-04-30
1,166,541 GBP2023-04-30
Accrued Liabilities
Current
5,001 GBP2024-04-30
29,190 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-04-30

Related profiles found in government register
  • HERONSLEA (BROOKSHILL) LIMITED
    Info
    HERONSLEA (SPARROWS 2) LIMITED - 2015-03-24
    Registered number 09343370
    1st Floor, Spitalfields House, Stirling Way, Borehamwood WD6 2FX
    Private Limited Company incorporated on 2014-12-05 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • HERONSLEA (BROOKSHILL) LIMITED
    S
    Registered number missing
    Heronslea House, High Street, Bushey, United Kingdom, WD23 3HH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Person with significant control
    2017-06-07 ~ now
    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.