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
    Howard, Francis Charles
    Director born in April 1949
    Individual (17 offsprings)
    Officer
    2022-05-09 ~ now
    OF - director → CIF 0
    Mr Francis Howard
    Born in April 1949
    Individual (17 offsprings)
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Anderson, Henry Charles
    Consultant born in May 1981
    Individual (11 offsprings)
    Officer
    2022-05-30 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Eisen, Tracey
    Born in July 1969
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2022-05-09
    OF - director → CIF 0
  • 2
    Eisen, Michael
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ 2022-05-09
    OF - director → CIF 0
    Mr Michael Eisen
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2019-06-14 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Stapley, David Ian
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2019-07-01
    OF - director → CIF 0
    Stapley, David Ian
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2019-07-01
    OF - secretary → CIF 0
  • 4
    GOLFING PARTNERS LIMITED - 2009-12-08
    Atlantic House, Imperial Way, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    200,956 GBP2023-12-31
    Person with significant control
    2018-05-17 ~ 2019-07-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HERU-ON LIMITED

Previous name
A R LIVE SYSTEMS LIMITED - 2023-01-03
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
1,534,485 GBP2023-12-31
1,283,818 GBP2022-12-31
Property, Plant & Equipment
99,377 GBP2023-12-31
110,325 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
1,633,862 GBP2023-12-31
1,394,143 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
490,318 GBP2023-12-31
532,455 GBP2022-12-31
Cash at bank and in hand
149,820 GBP2023-12-31
11,708 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
640,138 GBP2023-12-31
544,163 GBP2022-12-31
Creditors
Amounts falling due within one year
-21,450 GBP2023-12-31
-11,783 GBP2022-12-31
Net Current Assets/Liabilities
618,688 GBP2023-12-31
532,380 GBP2022-12-31
Total Assets Less Current Liabilities
2,252,550 GBP2023-12-31
1,926,523 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,658,058 GBP2023-12-31
-1,195,493 GBP2022-12-31
Net Assets/Liabilities
594,492 GBP2023-12-31
731,030 GBP2022-12-31
Equity
Called up share capital
36,000 GBP2023-12-31
36,000 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
558,492 GBP2023-12-31
695,030 GBP2022-12-31
Equity
594,492 GBP2023-12-31
731,030 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
1,863,224 GBP2023-12-31
1,488,342 GBP2022-12-31
Intangible assets - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
328,739 GBP2023-12-31
204,524 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
124,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
172,371 GBP2023-12-31
165,782 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,994 GBP2023-12-31
55,457 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,537 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HERU-ON LIMITED
    Info
    A R LIVE SYSTEMS LIMITED - 2023-01-03
    Registered number 11366987
    2 The Glade, Bishops Down Road, Tunbridge Wells TN4 8FS
    Private Limited Company incorporated on 2018-05-17 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • HERU-ON LIMITED
    S
    Registered number 11366987
    2, The Glades, Bishops Down Road, Tunbridge Wells, United Kingdom, TN4 8FS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AR LIVE SYSTEMS
    S
    Registered number missing
    7, Balloo Court, Bangor, Northern Ireland, BT19 7AT
    Private Limited Company
    CIF 2
  • AR LIVE SYSTEMS LTD.
    S
    Registered number 11366987
    7, Balloo Court, Bangor, Northern Ireland, BT19 7AT
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 2 The Glades, Bishops Down Road, Tunbridge Wells, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 7 Balloo Court, Bangor, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2020-10-06 ~ 2022-08-01
    CIF 3 - director → ME
    Person with significant control
    2020-10-06 ~ 2022-08-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.