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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Withers, Steven
    Born in March 1969
    Individual (29 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
    Mr Steven Withers
    Born in March 1969
    Individual (29 offsprings)
    Person with significant control
    2020-04-14 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Wajda, Matthew
    Director born in February 1999
    Individual (10 offsprings)
    Officer
    2020-01-15 ~ 2020-04-14
    OF - Director → CIF 0
    Mr Matthew Wajda
    Born in February 1999
    Individual (10 offsprings)
    Person with significant control
    2020-01-15 ~ 2020-04-14
    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
  • 3
    Kane, David
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HERONGRANGE GROUP LIMITED

Period: 2020-08-07 ~ now
Company number: 12406068
Registered names
HERONGRANGE GROUP LIMITED - now
APPLEY SERVICES LTD - 2020-04-30
Standard Industrial Classification
43290 - Other Construction Installation
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
1,011,821 GBP2025-01-31
527,441 GBP2024-01-31
Fixed Assets - Investments
335,000 GBP2025-01-31
200,000 GBP2024-01-31
Fixed Assets
1,346,821 GBP2025-01-31
727,441 GBP2024-01-31
Total Inventories
74,702 GBP2025-01-31
50,000 GBP2024-01-31
Debtors
2,455,561 GBP2025-01-31
2,156,903 GBP2024-01-31
Cash at bank and in hand
96,191 GBP2025-01-31
24,181 GBP2024-01-31
Current Assets
2,626,454 GBP2025-01-31
2,231,084 GBP2024-01-31
Net Current Assets/Liabilities
-1,234,460 GBP2025-01-31
-518,954 GBP2024-01-31
Total Assets Less Current Liabilities
112,361 GBP2025-01-31
208,487 GBP2024-01-31
Creditors
Non-current
-186,797 GBP2025-01-31
-101,078 GBP2024-01-31
Net Assets/Liabilities
-199,087 GBP2025-01-31
76,805 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-199,187 GBP2025-01-31
76,705 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
422,206 GBP2025-01-31
218,268 GBP2024-01-31
Motor vehicles
951,409 GBP2025-01-31
471,951 GBP2024-01-31
Furniture and fittings
24,777 GBP2025-01-31
18,487 GBP2024-01-31
Computers
22,288 GBP2025-01-31
2,570 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,420,680 GBP2025-01-31
711,276 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-175,700 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-175,700 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,282 GBP2025-01-31
7,728 GBP2024-01-31
Motor vehicles
310,745 GBP2025-01-31
170,276 GBP2024-01-31
Furniture and fittings
10,186 GBP2025-01-31
4,472 GBP2024-01-31
Computers
3,646 GBP2025-01-31
1,359 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
408,859 GBP2025-01-31
183,835 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76,554 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
197,245 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
5,714 GBP2024-02-01 ~ 2025-01-31
Computers
2,287 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
281,800 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-56,776 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,776 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
337,924 GBP2025-01-31
210,540 GBP2024-01-31
Motor vehicles
640,664 GBP2025-01-31
301,675 GBP2024-01-31
Furniture and fittings
14,591 GBP2025-01-31
14,015 GBP2024-01-31
Computers
18,642 GBP2025-01-31
1,211 GBP2024-01-31
Investments in Subsidiaries
Cost valuation
335,000 GBP2025-01-31
200,000 GBP2024-01-31
Investments in Subsidiaries
335,000 GBP2025-01-31
200,000 GBP2024-01-31
Raw Materials
74,702 GBP2025-01-31
50,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,683,884 GBP2025-01-31
1,268,071 GBP2024-01-31
Prepayments/Accrued Income
Current
71,271 GBP2025-01-31
117,324 GBP2024-01-31
Other Debtors
Current
77,511 GBP2025-01-31
150,191 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
31,937 GBP2025-01-31
Amounts owed by directors
Current
590,958 GBP2025-01-31
567,672 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
188,903 GBP2025-01-31
70,118 GBP2024-01-31
Trade Creditors/Trade Payables
Current
159,588 GBP2025-01-31
220,879 GBP2024-01-31
Corporation Tax Payable
Current
-5,617 GBP2025-01-31
561 GBP2024-01-31
Other Taxation & Social Security Payable
Current
4,597 GBP2025-01-31
8,839 GBP2024-01-31
Amount of value-added tax that is payable
Current
168,959 GBP2024-01-31
Other Creditors
Current
717,341 GBP2025-01-31
1,414,830 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
8,981 GBP2025-01-31
865,852 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
186,797 GBP2025-01-31
101,078 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
188,903 GBP2025-01-31
70,118 GBP2024-01-31
Between one and five year
186,797 GBP2025-01-31
101,078 GBP2024-01-31
Minimum gross finance lease payments owing
375,700 GBP2025-01-31
171,196 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
375,700 GBP2025-01-31
171,196 GBP2024-01-31
Related profiles found in government register
  • HERONGRANGE GROUP LIMITED
    Info
    VENTURE GROUP RESOURCES LIMITED - 2020-08-07
    APPLEY SERVICES LTD - 2020-08-07
    Registered number 12406068
    Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire DE14 1DU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • HERONGRANGE GROUP LIMITED
    S
    Registered number missing
    18-19 Granary Wharf Buisness Park, Wetmore Road, Burton-on-trent, England, DE14 1DU
    Limited Company
    CIF 1
  • HERONGRANGE GROUP LIMITED
    S
    Registered number 12406068
    18-19, Granary Wharf Business Park, Wetmore Road, Burton-upon-trent, England, DE14 1DU
    Private Limited Compnay in Companies House Register, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BLACKFORDBY HOUSE INVESTMENTS LTD
    - now 05158518
    EMPIRE SERVICE GROUP LIMITED - 2018-05-08
    SAFE-SEC PORTFOLIO LIMITED - 2013-02-01
    TABLEPAGE LIMITED - 2004-10-06
    Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HERONGRANGE FACILITIES MANAGEMENT LIMITED
    - now 10113458
    XSMEDIA LTD.
    - 2025-02-13 10113458
    XSMEDFIA LTD. - 2020-05-28
    YPSILON TRADING AND COMMERCE LTD - 2020-05-26
    18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-12 ~ 2025-10-07
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    HERONGRANGE FIRE AND SECURITY LIMITED
    - now 14917909 15565553... (more)
    EARFREE LTD
    - 2025-02-14 14917909
    HIGH DYNAMIC LIMITED - 2024-08-13
    18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    HERONGRANGE MANPOWER DIRECT LIMITED
    - now 08022732
    HERONGRANGE SECURITY & SYSTEMS LIMITED
    - 2023-02-15 08022732 15565553... (more)
    CAPITAL SECURITY SOLUTIONS LIMITED
    - 2019-12-09 08022732
    UK FIRE & SECURITY SYSTEMS LTD
    - 2019-06-14 08022732
    CENTRAL FIRE & SECURITY (HINCKLEY) LIMITED - 2015-03-25
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2019-01-03 ~ 2023-09-09
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    HERONGRANGE PURPOSE FOUR LIMITED
    - now 05113168
    NUMBA CRUNCHA LIMITED - 2020-08-19
    Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (10 parents)
    Person with significant control
    2023-10-03 ~ 2025-10-07
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control 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 as a member of a firm → OE
    CIF 2 - Ownership of shares – 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 shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    HERONGRANGE PURPOSE ONE LIMITED
    - now 08256735
    BRIT SEC FIRE & SECURITY LTD - 2020-08-19
    RETAIL - WATCH SECURITY LIMITED - 2018-07-02
    Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-03 ~ 2025-10-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    HERONGRANGE PURPOSE TWO LIMITED
    - now 08256739
    FRONTLINE SECURITY MANAGEMENT LIMITED - 2020-08-31
    Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-03 ~ 2025-10-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    HERONGRANGE SECURITY SERVICES LIMITED
    - now 15565553 08022732... (more)
    ATHANIS INTELLIGENCE LTD
    - 2025-02-14 15565553
    FEUDAL TITLE LIMITED - 2024-11-22
    18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-12 ~ 2025-10-07
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    RISK SECURITY SOLUTIONS LTD
    12546178
    18/19 Granary Wharf Business Park, Wetmore Rd, Burton-on-trent, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.