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
    Lear, Michael John
    Developer born in May 1966
    Individual (23 offsprings)
    Officer
    2018-02-27 ~ now
    OF - director → CIF 0
    Mr Michael Lear
    Born in May 1966
    Individual (23 offsprings)
    Person with significant control
    2018-02-27 ~ 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
  • 2
    Lear, Carole Marie
    Company Director born in February 1972
    Individual (8 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Laidlaw, Gavin
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    2018-02-27 ~ 2018-08-15
    OF - director → CIF 0
    Mr Gavin Laidlaw
    Born in May 1951
    Individual (4 offsprings)
    Person with significant control
    2018-02-27 ~ 2018-02-27
    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
    Mr Michael John Lear
    Born in May 1966
    Individual (23 offsprings)
    Person with significant control
    2018-08-14 ~ 2018-02-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tingley, Ross
    Company Director born in October 1981
    Individual (5 offsprings)
    Officer
    2018-02-27 ~ 2021-09-30
    OF - director → CIF 0
    Mr Ross Tingley
    Born in October 1981
    Individual (5 offsprings)
    Person with significant control
    2018-02-27 ~ 2018-02-27
    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
  • 4
    Tingley, Craig George
    Company Director born in September 1985
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2021-09-30
    OF - director → CIF 0
    Mr Craig Tingley
    Born in September 1985
    Individual (2 offsprings)
    Person with significant control
    2018-02-27 ~ 2018-02-27
    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
parent relation
Company in focus

HEATHERLEIGH DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Total Inventories
1,039,919 GBP2024-02-29
1,030,614 GBP2023-02-28
Debtors
3,476 GBP2024-02-29
4,561 GBP2023-02-28
Cash at bank and in hand
2,394 GBP2024-02-29
23,413 GBP2023-02-28
Current Assets
1,045,789 GBP2024-02-29
1,058,588 GBP2023-02-28
Creditors
Current
221,683 GBP2024-02-29
232,901 GBP2023-02-28
Net Current Assets/Liabilities
824,106 GBP2024-02-29
825,687 GBP2023-02-28
Total Assets Less Current Liabilities
824,106 GBP2024-02-29
825,687 GBP2023-02-28
Creditors
Non-current
879,723 GBP2024-02-29
890,240 GBP2023-02-28
Net Assets/Liabilities
-55,617 GBP2024-02-29
-64,553 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Retained earnings (accumulated losses)
-55,817 GBP2024-02-29
-64,753 GBP2023-02-28
Equity
-55,617 GBP2024-02-29
-64,553 GBP2023-02-28
Value of work in progress
1,039,919 GBP2024-02-29
1,030,614 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
3,476 GBP2024-02-29
4,561 GBP2023-02-28
Trade Creditors/Trade Payables
Current
225,000 GBP2023-02-28
Other Creditors
Current
221,683 GBP2024-02-29
7,901 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
879,723 GBP2024-02-29
890,240 GBP2023-02-28
Bank Borrowings
Non-current, Between one and two years
9,170 GBP2024-02-29
9,696 GBP2023-02-28
Non-current, Between two and five year
20,903 GBP2024-02-29
30,894 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-02-29

  • HEATHERLEIGH DEVELOPMENTS LIMITED
    Info
    Registered number 11226733
    Fordlands, Crowhurst Road, Catsfield, East Sussex TN33 9BT
    Private Limited Company incorporated on 2018-02-27 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.