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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 1
  • Marshall, Bradley Ronald
    Born in June 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ now
    OF - Director → CIF 0
    Mr Bradley Ronald Marshall
    Born in June 1991
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Ackerman, Andrew Kevin
    Operations Manager born in October 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 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
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
Investment Property
394,904 GBP2024-12-30
743,360 GBP2023-12-30
Debtors
3,170,314 GBP2024-12-30
2,210,147 GBP2023-12-30
Cash at bank and in hand
300,386 GBP2024-12-30
36,562 GBP2023-12-30
Current Assets
3,470,700 GBP2024-12-30
2,246,709 GBP2023-12-30
Creditors
Current
63,411 GBP2024-12-30
6,327 GBP2023-12-30
Net Current Assets/Liabilities
3,407,289 GBP2024-12-30
2,240,382 GBP2023-12-30
Total Assets Less Current Liabilities
3,802,193 GBP2024-12-30
2,983,742 GBP2023-12-30
Net Assets/Liabilities
78,835 GBP2024-12-30
181,437 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
-41,463 GBP2024-12-30
3,761 GBP2023-12-30
Equity
78,835 GBP2024-12-30
181,437 GBP2023-12-30
Investment Property - Fair Value Model
394,904 GBP2024-12-30
743,360 GBP2023-12-30
Disposals of Investment Property - Fair Value Model
-330,027 GBP2023-12-31 ~ 2024-12-30
Other Debtors
Amounts falling due within one year, Current
3,170,314 GBP2024-12-30
2,210,147 GBP2023-12-30
Other Taxation & Social Security Payable
Current
59,986 GBP2024-12-30
Other Creditors
Current
3,425 GBP2024-12-30
6,327 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current
1,383,750 GBP2024-12-30
1,432,100 GBP2023-12-30
Other Creditors
Non-current
2,299,542 GBP2024-12-30
1,311,013 GBP2023-12-30
Bank Borrowings
Secured
1,383,750 GBP2024-12-30
1,432,100 GBP2023-12-30

  • HERIOT PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 09901359
    icon of address55 Fountain Street Morley, Leeds, West Yorkshire LS27 0AA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-03 (10 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.