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 2
  • 1
    Sharon, Amir
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
    Mr Amir Sharon
    Born in March 1962
    Individual (15 offsprings)
    Person with significant control
    2016-05-10 ~ now
    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
  • 2
    Glynne, Stephen
    Company Director born in November 1951
    Individual (13 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Symes, Darren
    Director born in October 1958
    Individual (1001 offsprings)
    Officer
    2016-05-10 ~ 2016-06-17
    OF - Director → CIF 0
parent relation
Company in focus

HEATHBORNE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,801,516 GBP2023-09-30
1,766,479 GBP2022-09-30
Debtors
358,824 GBP2023-09-30
340,445 GBP2022-09-30
Cash at bank and in hand
8,590 GBP2023-09-30
4,742 GBP2022-09-30
Current Assets
367,414 GBP2023-09-30
345,187 GBP2022-09-30
Net Current Assets/Liabilities
-82,096 GBP2023-09-30
-109,161 GBP2022-09-30
Total Assets Less Current Liabilities
1,719,420 GBP2023-09-30
1,657,318 GBP2022-09-30
Net Assets/Liabilities
77,272 GBP2023-09-30
91,287 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,701,131 GBP2023-09-30
1,680,922 GBP2022-09-30
Motor vehicles
17,000 GBP2023-09-30
17,000 GBP2022-09-30
Furniture and fittings
127,761 GBP2023-09-30
98,372 GBP2022-09-30
Computers
5,857 GBP2023-09-30
4,920 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,851,749 GBP2023-09-30
1,801,214 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,639 GBP2023-09-30
3,634 GBP2022-09-30
Furniture and fittings
39,362 GBP2023-09-30
26,586 GBP2022-09-30
Computers
5,232 GBP2023-09-30
4,515 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,233 GBP2023-09-30
34,735 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,005 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
12,776 GBP2022-10-01 ~ 2023-09-30
Computers
717 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,498 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,701,131 GBP2023-09-30
1,680,922 GBP2022-09-30
Motor vehicles
11,361 GBP2023-09-30
13,366 GBP2022-09-30
Furniture and fittings
88,399 GBP2023-09-30
71,786 GBP2022-09-30
Computers
625 GBP2023-09-30
405 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
814 GBP2023-09-30
1,508 GBP2022-09-30
Prepayments/Accrued Income
Amounts falling due within one year
7,405 GBP2023-09-30
6,582 GBP2022-09-30
Other Debtors
Amounts falling due within one year
350,605 GBP2023-09-30
332,355 GBP2022-09-30
Debtors
Amounts falling due within one year
358,824 GBP2023-09-30
340,445 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
19,736 GBP2023-09-30
19,145 GBP2022-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
2,493 GBP2023-09-30
31,336 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
35,784 GBP2023-09-30
33,704 GBP2022-09-30
Other Creditors
Amounts falling due within one year
323,119 GBP2023-09-30
276,985 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
58,192 GBP2023-09-30
83,711 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
1,490 GBP2023-09-30
2,409 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
967,797 GBP2023-09-30
987,532 GBP2022-09-30
Other Creditors
Amounts falling due after one year
674,351 GBP2023-09-30
578,499 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-10-01 ~ 2023-09-30
100 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • HEATHBORNE LIMITED
    Info
    Registered number 10171320
    103 High Street, Waltham Cross, Hertfordshire EN8 7AN
    Private Limited Company incorporated on 2016-05-10 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.