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 1
  • Marshall, Bradley Ronald
    Real Estate born in June 1991
    Individual (7 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
    Mr Bradley Ronald Marshall
    Born in June 1991
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ackerman, Andrew Kevin
    Operations Manager born in October 1990
    Individual (3 offsprings)
    Officer
    2017-05-29 ~ 2018-11-28
    OF - Director → CIF 0
parent relation
Company in focus

HERIOT PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
Investment Property
743,360 GBP2023-12-30
875,000 GBP2022-12-30
Debtors
2,210,147 GBP2023-12-30
2,376,754 GBP2022-12-30
Cash at bank and in hand
36,562 GBP2023-12-30
479,574 GBP2022-12-30
Current Assets
2,246,709 GBP2023-12-30
2,856,328 GBP2022-12-30
Creditors
Current
6,327 GBP2023-12-30
6,314 GBP2022-12-30
Net Current Assets/Liabilities
2,240,382 GBP2023-12-30
2,850,014 GBP2022-12-30
Total Assets Less Current Liabilities
2,983,742 GBP2023-12-30
3,725,014 GBP2022-12-30
Net Assets/Liabilities
181,437 GBP2023-12-30
218,130 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
Retained earnings (accumulated losses)
3,761 GBP2023-12-30
24,671 GBP2022-12-30
Equity
181,437 GBP2023-12-30
218,130 GBP2022-12-30
Investment Property - Fair Value Model
743,360 GBP2023-12-30
875,000 GBP2022-12-30
Disposals of Investment Property - Fair Value Model
-225,000 GBP2022-12-31 ~ 2023-12-30
Other Debtors
Current, Amounts falling due within one year
2,210,147 GBP2023-12-30
2,376,754 GBP2022-12-30
Other Creditors
Current
6,327 GBP2023-12-30
6,314 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
1,432,100 GBP2023-12-30
1,592,100 GBP2022-12-30
Other Creditors
Non-current
1,311,013 GBP2023-12-30
1,863,383 GBP2022-12-30
Bank Borrowings
Secured
1,432,100 GBP2023-12-30
1,592,100 GBP2022-12-30

  • HERIOT PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 09901359
    55 Fountain Street Morley, Leeds, West Yorkshire LS27 0AA
    Private Limited Company incorporated on 2015-12-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.