Parental companies, filial companies, and officers of HES ESTATE MANAGEMENT LIMITED

Parent entities and officers

Active 4

1
Derriman, Gavin Scott
Property Manager born in July 1967
Individual (5 offsprings)
Officer
2018-06-01 ~ now
OF - Director → CIF 0
2
Harvey, David Nicholas
Chartered Surveyor born in January 1953
Individual (24 offsprings)
Officer
2015-04-08 ~ now
OF - Director → CIF 0
3
Palmer, Suzanne Elizabeth
Property Manager born in November 1968
Individual (7 offsprings)
Officer
2018-06-01 ~ now
OF - Director → CIF 0
4
HES ESTATE SERVICES LIMITED
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
456,207 GBP2024-04-30
Person with significant control
2023-04-09 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Mr Gavin Scott Derriman
Born in July 1967
Individual (5 offsprings)
Person with significant control
2018-06-01 ~ 2023-04-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Huggins, Clive Vincent
Chartered Surveyor born in June 1937
Individual (8 offsprings)
Officer
2015-04-08 ~ 2018-06-01
OF - Director → CIF 0
Mr Clive Vincent Huggins
Born in June 1937
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-01
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
3
Mr David Nicholas Harvey
Born in January 1953
Individual (24 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Mrs Suzanne Elizabeth Palmer
Born in November 1968
Individual (7 offsprings)
Person with significant control
2018-06-01 ~ 2023-04-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Angus, Nigel William
Charterd Surveyor born in April 1955
Individual (7 offsprings)
Officer
2015-04-08 ~ 2018-06-01
OF - Director → CIF 0
Mr Nigel William Angus
Born in April 1955
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-01
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

Company in focus

HES ESTATE MANAGEMENT LIMITED

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Property, Plant & Equipment

101,928 GBP2024-04-30

86,735 GBP2023-04-30

Debtors

744,040 GBP2024-04-30

558,682 GBP2023-04-30

Cash at bank and in hand

496,177 GBP2024-04-30

470,076 GBP2023-04-30

Current Assets

1,240,217 GBP2024-04-30

1,028,758 GBP2023-04-30

Creditors

Current

249,197 GBP2024-04-30

258,474 GBP2023-04-30

Net Current Assets/Liabilities

991,020 GBP2024-04-30

770,284 GBP2023-04-30

Total Assets Less Current Liabilities

1,092,948 GBP2024-04-30

857,019 GBP2023-04-30

Creditors

Non-current

-36,179 GBP2024-04-30

-36,677 GBP2023-04-30

Net Assets/Liabilities

1,031,287 GBP2024-04-30

811,562 GBP2023-04-30

Equity

Called up share capital

1,000 GBP2024-04-30

1,000 GBP2023-04-30

Retained earnings (accumulated losses)

1,030,287 GBP2024-04-30

810,562 GBP2023-04-30

Equity

1,031,287 GBP2024-04-30

811,562 GBP2023-04-30

Average Number of Employees

342023-05-01 ~ 2024-04-30

302022-05-01 ~ 2023-04-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

324,400 GBP2024-04-30

256,284 GBP2023-04-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

222,472 GBP2024-04-30

169,549 GBP2023-04-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

52,923 GBP2023-05-01 ~ 2024-04-30

Property, Plant & Equipment

Plant and equipment

101,928 GBP2024-04-30

86,735 GBP2023-04-30