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 4
  • 1
    Derriman, Deborah
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Derriman, Gavin Scott
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, David Nicholas
    Chartered Surveyor born in January 1953
    Individual (24 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, Suzanne Elizabeth
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Gavin Scott Derriman
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2018-05-04 ~ 2024-12-19
    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 David Nicholas Harvey
    Born in January 1953
    Individual (24 offsprings)
    Person with significant control
    2018-05-04 ~ 2024-12-19
    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
    Mrs Suzanne Elizabeth Palmer
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2018-05-04 ~ 2024-12-19
    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

HES ESTATE SERVICES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,697,210 GBP2024-04-30
1,697,210 GBP2023-04-30
Debtors
37 GBP2024-04-30
Creditors
Current
715,165 GBP2024-04-30
514,692 GBP2023-04-30
Net Current Assets/Liabilities
-715,128 GBP2024-04-30
-514,692 GBP2023-04-30
Total Assets Less Current Liabilities
982,082 GBP2024-04-30
1,182,518 GBP2023-04-30
Creditors
Non-current
525,875 GBP2024-04-30
729,678 GBP2023-04-30
Net Assets/Liabilities
456,207 GBP2024-04-30
452,840 GBP2023-04-30
Equity
Called up share capital
99 GBP2024-04-30
99 GBP2023-04-30
Retained earnings (accumulated losses)
456,108 GBP2024-04-30
452,741 GBP2023-04-30
Equity
456,207 GBP2024-04-30
452,840 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,697,210 GBP2023-04-30
Investments in Group Undertakings
1,697,210 GBP2024-04-30
1,697,210 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
37 GBP2024-04-30
Amounts owed to group undertakings
Current
711,883 GBP2024-04-30
511,410 GBP2023-04-30
Other Creditors
Current
3,282 GBP2024-04-30
3,282 GBP2023-04-30
Non-current
525,875 GBP2024-04-30
729,678 GBP2023-04-30

Related profiles found in government register
  • HES ESTATE SERVICES LIMITED
    Info
    Registered number 11346237
    2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    Private Limited Company incorporated on 2018-05-04 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • HES ESTATE SERVICES LIMITED
    S
    Registered number 11346237
    2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
    Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Active Corporate (4 parents, 222 offsprings)
    Equity (Company account)
    1,031,287 GBP2024-04-30
    Person with significant control
    2023-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.