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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, James William
    Director born in April 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mancey, Sara Jane
    Leisure Park Proprietor born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Mancey, Richard William
    Leisure Park Proprietor born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Mancey, Lawrence John
    Director born in May 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Sara Jane Mancey
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Richard William Mancey
    Born in October 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-01
    PE - Right to appoint or remove directors → CIF 0
    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
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
55,457,145 GBP2024-11-30
55,799,274 GBP2023-12-03
Investment Property
14,797,431 GBP2024-11-30
14,797,431 GBP2023-12-03
Fixed Assets - Investments
635,000 GBP2024-11-30
635,000 GBP2023-12-03
Fixed Assets
70,889,576 GBP2024-11-30
71,231,705 GBP2023-12-03
Debtors
10,989,487 GBP2024-11-30
5,313,027 GBP2023-12-03
Current assets - Investments
16,339,359 GBP2024-11-30
12,371,840 GBP2023-12-03
Cash at bank and in hand
12,829,199 GBP2024-11-30
17,063,213 GBP2023-12-03
Current Assets
40,158,045 GBP2024-11-30
34,748,080 GBP2023-12-03
Net Current Assets/Liabilities
39,740,257 GBP2024-11-30
31,861,126 GBP2023-12-03
Total Assets Less Current Liabilities
110,629,833 GBP2024-11-30
103,092,831 GBP2023-12-03
Net Assets/Liabilities
100,046,262 GBP2024-11-30
92,502,254 GBP2023-12-03
Equity
Called up share capital
100,000 GBP2024-11-30
100,000 GBP2023-12-03
100,000 GBP2022-11-27
Retained earnings (accumulated losses)
99,946,262 GBP2024-11-30
92,402,254 GBP2023-12-03
84,467,793 GBP2022-11-27
Equity
100,046,262 GBP2024-11-30
92,502,254 GBP2023-12-03
63,275,989 GBP2022-11-27
Profit/Loss
8,644,008 GBP2023-12-04 ~ 2024-11-30
8,934,461 GBP2022-11-28 ~ 2023-12-03
Issue of Equity Instruments
Called up share capital
30,000 GBP2023-12-04 ~ 2024-11-30
20,000 GBP2022-11-28 ~ 2023-12-03
Issue of Equity Instruments
30,000 GBP2023-12-04 ~ 2024-11-30
20,000 GBP2022-11-28 ~ 2023-12-03
Average Number of Employees
32023-12-04 ~ 2024-11-30
32022-11-28 ~ 2023-12-03
Wages/Salaries
0 GBP2023-12-04 ~ 2024-11-30
0 GBP2022-11-28 ~ 2023-12-03
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-04 ~ 2024-11-30
0 GBP2022-11-28 ~ 2023-12-03
Staff Costs/Employee Benefits Expense
0 GBP2023-12-04 ~ 2024-11-30
0 GBP2022-11-28 ~ 2023-12-03
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
57,249,312 GBP2023-12-03
Furniture and fittings
30,017 GBP2024-11-30
14,641 GBP2023-12-03
Property, Plant & Equipment - Gross Cost
57,279,329 GBP2024-11-30
57,263,953 GBP2023-12-03
Land and buildings, Owned/Freehold
57,249,312 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,033 GBP2024-11-30
3,050 GBP2023-12-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,822,184 GBP2024-11-30
1,464,679 GBP2023-12-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,983 GBP2023-12-04 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
357,505 GBP2023-12-04 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,817,151 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
55,432,161 GBP2024-11-30
Furniture and fittings
24,984 GBP2024-11-30
11,591 GBP2023-12-03
Owned/Freehold, Land and buildings
55,787,683 GBP2023-12-03
Investments in Subsidiaries
100,000 GBP2024-11-30
100,000 GBP2023-12-03
Amounts invested in assets
635,000 GBP2024-11-30
635,000 GBP2023-12-03
Finished Goods/Goods for Resale
0 GBP2024-11-30
0 GBP2023-12-03
Trade Debtors/Trade Receivables
37,717 GBP2024-11-30
35,230 GBP2023-12-03
Amount of corporation tax that is recoverable
47,544 GBP2024-11-30
0 GBP2023-12-03
Other Debtors
Current
8,011,067 GBP2024-11-30
5,251,427 GBP2023-12-03
Prepayments/Accrued Income
Current
39,046 GBP2024-11-30
26,370 GBP2023-12-03
Corporation Tax Payable
Current
0 GBP2024-11-30
440,894 GBP2023-12-03
Other Creditors
Current
78,705 GBP2024-11-30
77,413 GBP2023-12-03
Creditors
Current
417,788 GBP2024-11-30
2,886,954 GBP2023-12-03
Related profiles found in government register
  • HERONSWOOD HOLDINGS LIMITED
    Info
    SPARECO LIMITED - 2015-08-15
    Registered number 09700577
    icon of addressPaultons Park, Ower, Romsey, Hampshire SO51 6AL
    Private Limited Company incorporated on 2015-07-23 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • HERONSWOOD HOLDINGS LIMITED
    S
    Registered number 09700577
    icon of addressPaultons Park, Ower, Romsey, England, SO51 6AL
    Private Limited Company in England And Wales Register, England
    CIF 1
  • HERONSWOOD HOLDINGS LTD.
    S
    Registered number 09700577
    icon of addressHighfield 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
    icon of addressYarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    417,002 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALLEYTRENCH LIMITED - 1986-07-07
    icon of addressPaultons Park, Ower Romsey, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,736,424 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.