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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 1
  • Sutton, Fleur
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-11 ~ now
    OF - Director → CIF 0
    Ms Fleur Sutton
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Spencer, Jack
    Property Senior Consultant born in November 1991
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-05 ~ 2023-02-10
    OF - Director → CIF 0
    Mr Jack Edward Laurance Spencer
    Born in December 1991
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ 2023-02-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Benkanoun, Ismael
    Managing Director born in November 1982
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2021-01-01
    OF - Director → CIF 0
    Benkanoun, Ismael
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-02-06
    OF - Director → CIF 0
    Mr Ismael Benkanoun
    Born in November 1973
    Individual
    Person with significant control
    icon of calendar 2021-01-01 ~ 2023-02-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gergedava, Bachana
    Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-04 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Bachana Gergedava
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-04 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HERON BLACK FINANCIAL LTD

Previous name
HERON BLACK FINANCIAL LTD - 2025-08-28
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
185,684 GBP2025-03-31
115,000 GBP2024-03-31
Property, Plant & Equipment
519,203 GBP2025-03-31
362,831 GBP2024-03-31
Fixed Assets
704,887 GBP2025-03-31
477,831 GBP2024-03-31
Total Inventories
288,511 GBP2025-03-31
121,029 GBP2024-03-31
Debtors
878,905 GBP2025-03-31
564,722 GBP2024-03-31
Cash at bank and in hand
342,995 GBP2025-03-31
203,847 GBP2024-03-31
Current Assets
1,510,411 GBP2025-03-31
889,598 GBP2024-03-31
Creditors
Amounts falling due within one year
-101,843 GBP2025-03-31
-89,304 GBP2024-03-31
Net Current Assets/Liabilities
1,408,568 GBP2025-03-31
800,294 GBP2024-03-31
Total Assets Less Current Liabilities
2,113,455 GBP2025-03-31
1,278,125 GBP2024-03-31
Creditors
Amounts falling due after one year
-13,843 GBP2025-03-31
-7,430 GBP2024-03-31
Net Assets/Liabilities
2,087,713 GBP2025-03-31
1,266,173 GBP2024-03-31
Equity
Called up share capital
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,587,713 GBP2025-03-31
766,173 GBP2024-03-31
Equity
2,087,713 GBP2025-03-31
1,266,173 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
185,684 GBP2025-03-31
115,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
572,098 GBP2025-03-31
393,970 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,895 GBP2025-03-31
31,139 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,756 GBP2024-04-01 ~ 2025-03-31

  • HERON BLACK FINANCIAL LTD
    Info
    HERON BLACK FINANCIAL LTD - 2025-08-28
    Registered number 11857998
    icon of address322a Hangleton Road, Hove BN3 7LN
    PRIVATE LIMITED COMPANY incorporated on 2019-03-04 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.