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
    Mancey, Lawrence John
    Director born in May 1998
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mancey, Richard William
    Leisure Park Proprietor born in October 1960
    Individual (6 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Mancey, James William
    Director born in April 1992
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mancey, Sara Jane
    Leisure Park Proprietor born in September 1961
    Individual (6 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Richard William Mancey
    Born in October 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Sara Jane Mancey
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERONSWOOD HOLDINGS LIMITED

Previous name
SPARECO LIMITED - 2015-08-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
55,799,274 GBP2023-12-03
53,240,154 GBP2022-11-27
Investment Property
14,797,431 GBP2023-12-03
11,045,199 GBP2022-11-27
Fixed Assets - Investments
635,000 GBP2023-12-03
100,000 GBP2022-11-27
Fixed Assets
71,231,705 GBP2023-12-03
64,385,353 GBP2022-11-27
Debtors
5,313,027 GBP2023-12-03
5,106,506 GBP2022-11-27
Current assets - Investments
12,371,840 GBP2023-12-03
12,073,681 GBP2022-11-27
Cash at bank and in hand
17,063,213 GBP2023-12-03
14,141,781 GBP2022-11-27
Current Assets
34,748,080 GBP2023-12-03
31,321,968 GBP2022-11-27
Net Assets/Liabilities
92,502,254 GBP2023-12-03
84,567,793 GBP2022-11-27
Equity
Called up share capital
100,000 GBP2023-12-03
100,000 GBP2022-11-27
100,000 GBP2021-11-28
Retained earnings (accumulated losses)
92,402,254 GBP2023-12-03
84,467,793 GBP2022-11-27
77,959,828 GBP2021-11-28
Profit/Loss
8,934,461 GBP2022-11-28 ~ 2023-12-03
8,507,965 GBP2021-11-29 ~ 2022-11-27
Issue of Equity Instruments
Called up share capital
20,000 GBP2022-11-28 ~ 2023-12-03
Issue of Equity Instruments
20,000 GBP2022-11-28 ~ 2023-12-03
Equity
92,502,254 GBP2023-12-03
Average Number of Employees
32022-11-28 ~ 2023-12-03
32021-11-29 ~ 2022-11-27
Wages/Salaries
0 GBP2022-11-28 ~ 2023-12-03
0 GBP2021-11-29 ~ 2022-11-27
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-28 ~ 2023-12-03
0 GBP2021-11-29 ~ 2022-11-27
Staff Costs/Employee Benefits Expense
0 GBP2022-11-28 ~ 2023-12-03
0 GBP2021-11-29 ~ 2022-11-27
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
57,249,312 GBP2023-12-03
54,369,095 GBP2022-11-27
Furniture and fittings
14,641 GBP2023-12-03
14,641 GBP2022-11-27
Property, Plant & Equipment - Gross Cost
57,263,953 GBP2023-12-03
54,383,736 GBP2022-11-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,461,629 GBP2023-12-03
1,141,996 GBP2022-11-27
Furniture and fittings
3,050 GBP2023-12-03
1,586 GBP2022-11-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,464,679 GBP2023-12-03
1,143,582 GBP2022-11-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
319,633 GBP2022-11-28 ~ 2023-12-03
Furniture and fittings
1,464 GBP2022-11-28 ~ 2023-12-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
321,097 GBP2022-11-28 ~ 2023-12-03
Property, Plant & Equipment
Land and buildings, Owned/Freehold
55,787,683 GBP2023-12-03
53,227,099 GBP2022-11-27
Furniture and fittings
11,591 GBP2023-12-03
13,055 GBP2022-11-27
Investments in Subsidiaries
100,000 GBP2023-12-03
100,000 GBP2022-11-27
Amounts invested in assets
635,000 GBP2023-12-03
100,000 GBP2022-11-27
Finished Goods/Goods for Resale
0 GBP2023-12-03
0 GBP2022-11-27
Trade Debtors/Trade Receivables
35,230 GBP2023-12-03
38,086 GBP2022-11-27
Other Debtors
Current
5,251,427 GBP2023-12-03
5,000,255 GBP2022-11-27
Prepayments/Accrued Income
Current
26,370 GBP2023-12-03
68,165 GBP2022-11-27
Corporation Tax Payable
Current
440,894 GBP2023-12-03
254,327 GBP2022-11-27
Other Creditors
Current
77,413 GBP2023-12-03
40,126 GBP2022-11-27
Creditors
Current
2,886,954 GBP2023-12-03
600,298 GBP2022-11-27

Related profiles found in government register
  • HERONSWOOD HOLDINGS LIMITED
    Info
    SPARECO LIMITED - 2015-08-15
    Registered number 09700577
    Paultons Park, Ower, Romsey, Hampshire SO51 6AL
    Private Limited Company incorporated on 2015-07-23 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • HERONSWOOD HOLDINGS LIMITED
    S
    Registered number 09700577
    Paultons Park, Ower, Romsey, England, SO51 6AL
    Private Limited Company in England And Wales Register, England
    CIF 1
  • HERONSWOOD HOLDINGS LTD.
    S
    Registered number 09700577
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TY
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENCOMPASS SURVEYS LIMITED - 2025-03-03
    Yarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    430,603 GBP2024-03-31
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    ALLEYTRENCH LIMITED - 1986-07-07
    Paultons Park, Ower Romsey, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    16,873,812 GBP2023-12-03
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.