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
    Webster, Stephen John
    Director born in May 1948
    Individual (48 offsprings)
    Officer
    2015-09-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Pearson-gregory, Guy Thomas
    Property Investment And Development born in March 1990
    Individual (20 offsprings)
    Officer
    2022-07-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Patterson, Giles William Frederick
    Chartered Surveyor born in June 1986
    Individual (26 offsprings)
    Officer
    2018-09-04 ~ dissolved
    OF - director → CIF 0
  • 4
    18a/20, King Street, Maidenhead, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,999,250 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 3
  • 1
    Llewellyn-smith, George Raymond Iestyn, Mr.
    Director born in October 1979
    Individual (52 offsprings)
    Officer
    2015-12-17 ~ 2018-09-05
    OF - director → CIF 0
  • 2
    Quinn, Brian William
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2015-10-27 ~ 2018-09-05
    OF - director → CIF 0
  • 3
    Pettit, Andrew John
    Director born in March 1968
    Individual (310 offsprings)
    Officer
    2015-12-17 ~ 2018-09-05
    OF - director → CIF 0
parent relation
Company in focus

HEATHCROFT PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
19,142,893 GBP2020-12-31
Fixed Assets
19,142,893 GBP2020-12-31
Debtors
Current
823 GBP2021-12-31
435,448 GBP2020-12-31
Current assets - Investments
18,501,936 GBP2021-12-31
Cash at bank and in hand
1,347 GBP2021-12-31
261,831 GBP2020-12-31
Current Assets
18,504,106 GBP2021-12-31
697,279 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-11,206,864 GBP2021-12-31
-1,192,223 GBP2020-12-31
Net Current Assets/Liabilities
7,297,242 GBP2021-12-31
-494,944 GBP2020-12-31
Total Assets Less Current Liabilities
7,297,242 GBP2021-12-31
18,647,949 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-11,128,988 GBP2020-12-31
Net Assets/Liabilities
7,297,242 GBP2021-12-31
7,518,961 GBP2020-12-31
Equity
Called up share capital
4,000,100 GBP2021-12-31
4,000,100 GBP2020-12-31
Retained earnings (accumulated losses)
3,297,142 GBP2021-12-31
3,518,861 GBP2020-12-31
Equity
7,297,242 GBP2021-12-31
7,518,961 GBP2020-12-31
Investments in Subsidiaries
19,142,893 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
188,429 GBP2020-12-31
Other Debtors
Current
823 GBP2021-12-31
247,019 GBP2020-12-31
Cash and Cash Equivalents
1,347 GBP2021-12-31
261,831 GBP2020-12-31
Bank Borrowings
Current
11,142,085 GBP2021-12-31
173,844 GBP2020-12-31
Amounts owed to group undertakings
Current
962,366 GBP2020-12-31
Other Creditors
Current
151 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
64,779 GBP2021-12-31
55,862 GBP2020-12-31
Creditors
Current
11,206,864 GBP2021-12-31
1,192,223 GBP2020-12-31
Bank Borrowings
Non-current
11,128,988 GBP2020-12-31
Creditors
Non-current
11,128,988 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
11,142,085 GBP2021-12-31
173,844 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
11,142,085 GBP2021-12-31
173,844 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
260,764 GBP2020-12-31
Non-current, Between two and five year
10,868,224 GBP2020-12-31
Total Borrowings
11,142,085 GBP2021-12-31
11,302,832 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,100 shares2021-12-31
4,000,100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • HEATHCROFT PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 09790330
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 2015-09-23 and dissolved on 2025-01-14 (9 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-22
    CIF 0
  • HEATHCROFT PROPERTY INVESTMENTS LIMITED
    S
    Registered number 09790330
    18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HEATHCROFT PROPERTIES PLC - 2008-06-20
    HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED - 1997-11-05
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,887,000 GBP2023-12-31
    Person with significant control
    2016-08-12 ~ 2022-07-22
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.