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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 4
  • 1
    Stephenson, Violet
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2016-05-09 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Maguire Snr, Frank
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
    Maguire, Frank
    Born in June 1993
    Individual (18 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Mr Frank Maguire
    Born in June 1993
    Individual (18 offsprings)
    Person with significant control
    2025-11-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Frank Maguire Snr
    Born in January 1969
    Individual (18 offsprings)
    Person with significant control
    2019-09-16 ~ 2024-10-22
    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
  • 3
    Stephenson Snr, Alexander
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2016-05-09 ~ 2019-09-16
    OF - Director → CIF 0
  • 4
    Maguire, Elizabeth
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Maguire
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2019-09-16 ~ 2025-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERON DRIVE LIMITED

Period: 2016-05-09 ~ now
Company number: 10169342
Registered name
HERON DRIVE LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
547,938 GBP2025-03-31
558,866 GBP2024-03-31
Fixed Assets
547,938 GBP2025-03-31
558,866 GBP2024-03-31
Total Inventories
34,477 GBP2025-03-31
34,477 GBP2024-03-31
Debtors
Current
1,449,375 GBP2025-03-31
1,706,970 GBP2024-03-31
Cash at bank and in hand
4,936 GBP2025-03-31
628 GBP2024-03-31
Current Assets
1,488,788 GBP2025-03-31
1,742,075 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-117,777 GBP2025-03-31
Net Current Assets/Liabilities
1,371,011 GBP2025-03-31
540,402 GBP2024-03-31
Total Assets Less Current Liabilities
1,918,949 GBP2025-03-31
1,099,268 GBP2024-03-31
Net Assets/Liabilities
1,918,949 GBP2025-03-31
1,099,268 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,918,848 GBP2025-03-31
1,099,168 GBP2024-03-31
Equity
1,918,949 GBP2025-03-31
1,099,268 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
680,845 GBP2025-03-31
680,845 GBP2024-03-31
Property, Plant & Equipment
Buildings
547,938 GBP2025-03-31
558,866 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,513 GBP2025-03-31
15,732 GBP2024-03-31
Other Debtors
Current
1,439,799 GBP2025-03-31
1,690,175 GBP2024-03-31
Prepayments/Accrued Income
Current
1,063 GBP2025-03-31
1,063 GBP2024-03-31
Cash and Cash Equivalents
4,936 GBP2025-03-31
628 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,159 GBP2025-03-31
2,581 GBP2024-03-31
Corporation Tax Payable
Current
41,858 GBP2025-03-31
115,636 GBP2024-03-31
Taxation/Social Security Payable
Current
18,463 GBP2025-03-31
Other Creditors
Current
366 GBP2025-03-31
1,038,206 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
49,931 GBP2025-03-31
45,250 GBP2024-03-31
Creditors
Current
117,777 GBP2025-03-31
1,201,673 GBP2024-03-31

  • HERON DRIVE LIMITED
    Info
    Registered number 10169342
    Winston Bridge Holiday Park, Ovington Lane, Ovington Near Richmond, North Yorkshire DL11 7BL
    PRIVATE LIMITED COMPANY incorporated on 2016-05-09 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.