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
    Napthine, Neil Richard
    Director born in January 1971
    Individual (12 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
    Mr Neil Richard Napthine
    Born in January 1971
    Individual (12 offsprings)
    Person with significant control
    2016-10-21 ~ 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
    Mrs Amanda Joy Napthine
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-10-21 ~ 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
Ceased 1
  • Napthine, William George
    Director In Attraction Retail born in December 1985
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ 2021-08-25
    OF - Director → CIF 0
parent relation
Company in focus

HERON DEVELOPMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,076 GBP2023-12-31
0 GBP2022-12-31
Debtors
1,230,509 GBP2023-12-31
902,726 GBP2022-12-31
Cash at bank and in hand
135,431 GBP2023-12-31
418,554 GBP2022-12-31
Current Assets
1,365,940 GBP2023-12-31
1,321,280 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-768,303 GBP2023-12-31
-717,384 GBP2022-12-31
Net Current Assets/Liabilities
597,637 GBP2023-12-31
603,896 GBP2022-12-31
Total Assets Less Current Liabilities
603,713 GBP2023-12-31
603,896 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
603,613 GBP2023-12-31
603,796 GBP2022-12-31
Equity
603,713 GBP2023-12-31
603,896 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
7,440 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,364 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
6,076 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,230,509 GBP2023-12-31
902,726 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,094 GBP2023-12-31
726 GBP2022-12-31
Corporation Tax Payable
Current
74,924 GBP2023-12-31
72,443 GBP2022-12-31
Other Creditors
Current
646,285 GBP2023-12-31
644,215 GBP2022-12-31
Creditors
Current
768,303 GBP2023-12-31
717,384 GBP2022-12-31

  • HERON DEVELOPMENTS LIMITED
    Info
    Registered number 10440832
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood CM13 3BE
    Private Limited Company incorporated on 2016-10-21 (8 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-20
    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.