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
    Kane, David
    Director born in July 1960
    Individual (15 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Withers, Steven
    Company Director born in March 1969
    Individual (17 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
    Mr Steven Withers
    Born in March 1969
    Individual (17 offsprings)
    Person with significant control
    2020-04-14 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 1
  • Wajda, Matthew
    Director born in February 1999
    Individual
    Officer
    2020-01-15 ~ 2020-04-14
    OF - Director → CIF 0
    Mr Matthew Wajda
    Born in February 1999
    Individual
    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
parent relation
Company in focus

HERONGRANGE GROUP LIMITED

Previous names
VENTURE GROUP RESOURCES LIMITED - 2020-08-07
APPLEY SERVICES LTD - 2020-04-30
Standard Industrial Classification
43290 - Other Construction Installation
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
527,441 GBP2024-01-31
266,077 GBP2023-01-31
Fixed Assets - Investments
200,000 GBP2024-01-31
Fixed Assets
727,441 GBP2024-01-31
266,077 GBP2023-01-31
Total Inventories
50,000 GBP2024-01-31
87,970 GBP2023-01-31
Debtors
2,256,903 GBP2024-01-31
1,945,446 GBP2023-01-31
Cash at bank and in hand
24,181 GBP2024-01-31
95,089 GBP2023-01-31
Current Assets
2,331,084 GBP2024-01-31
2,128,505 GBP2023-01-31
Net Current Assets/Liabilities
-518,954 GBP2024-01-31
2,309 GBP2023-01-31
Total Assets Less Current Liabilities
208,487 GBP2024-01-31
268,386 GBP2023-01-31
Net Assets/Liabilities
76,805 GBP2024-01-31
91,453 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
76,705 GBP2024-01-31
91,353 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
82022-01-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
471,951 GBP2024-01-31
349,490 GBP2023-01-31
Furniture and fittings
18,487 GBP2024-01-31
21,487 GBP2023-01-31
Computers
2,570 GBP2024-01-31
2,570 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
711,276 GBP2024-01-31
373,547 GBP2023-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-4,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
218,268 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
170,276 GBP2024-01-31
104,109 GBP2023-01-31
Furniture and fittings
4,472 GBP2024-01-31
2,644 GBP2023-01-31
Computers
1,359 GBP2024-01-31
717 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,835 GBP2024-01-31
107,470 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,728 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
66,167 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,828 GBP2023-02-01 ~ 2024-01-31
Computers
642 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,365 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,728 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
210,540 GBP2024-01-31
Motor vehicles
301,675 GBP2024-01-31
245,381 GBP2023-01-31
Furniture and fittings
14,015 GBP2024-01-31
18,843 GBP2023-01-31
Computers
1,211 GBP2024-01-31
1,853 GBP2023-01-31
Investments in Subsidiaries
Cost valuation
200,000 GBP2024-01-31
Investments in Subsidiaries
200,000 GBP2024-01-31
Raw Materials
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Value of work in progress
37,970 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,268,071 GBP2024-01-31
889,928 GBP2023-01-31
Prepayments/Accrued Income
Current
117,324 GBP2024-01-31
82,199 GBP2023-01-31
Other Debtors
Current
150,191 GBP2024-01-31
580,922 GBP2023-01-31
Amounts owed by directors
Current
667,672 GBP2024-01-31
391,672 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
70,118 GBP2024-01-31
72,819 GBP2023-01-31
Trade Creditors/Trade Payables
Current
220,879 GBP2024-01-31
128,170 GBP2023-01-31
Corporation Tax Payable
Current
561 GBP2024-01-31
57,894 GBP2023-01-31
Other Taxation & Social Security Payable
Current
8,839 GBP2024-01-31
58,033 GBP2023-01-31
Amount of value-added tax that is payable
Current
168,959 GBP2024-01-31
147,602 GBP2023-01-31
Other Creditors
Current
1,414,830 GBP2024-01-31
1,192,150 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
865,852 GBP2024-01-31
469,528 GBP2023-01-31
Amounts owed to directors
Current
100,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
101,078 GBP2024-01-31
146,329 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
70,118 GBP2024-01-31
72,819 GBP2023-01-31
Between one and five year
101,078 GBP2024-01-31
146,329 GBP2023-01-31
Minimum gross finance lease payments owing
171,196 GBP2024-01-31
219,148 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
171,196 GBP2024-01-31
219,148 GBP2023-01-31
Related profiles found in government register
  • HERONGRANGE GROUP LIMITED
    Info
    VENTURE GROUP RESOURCES LIMITED - 2020-08-07
    APPLEY SERVICES LTD - 2020-04-30
    Registered number 12406068
    Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire DE14 1DU
    Private Limited Company incorporated on 2020-01-15 (5 years 5 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
Active 10
  • 1
    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 (3 parents)
    Net Assets/Liabilities (Company account)
    330,686 GBP2023-06-30
    Person with significant control
    2022-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    IAM SECURITY LIMITED - 2017-08-11
    18 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -226,979 GBP2023-06-30
    Person with significant control
    2020-02-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    XSMEDIA LTD. - 2025-02-13
    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 (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2025-02-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 4
    EARFREE LTD - 2025-02-14
    HIGH DYNAMIC LIMITED - 2024-08-13
    18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -537 GBP2024-07-31
    Person with significant control
    2025-02-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more 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 with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → 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 - Has significant influence or control as a member of a firm → OE
  • 5
    NUMBA CRUNCHA LIMITED - 2020-08-19
    Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-10-03 ~ now
    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 as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 6
    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 (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-10-03 ~ now
    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 shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 7
    BRIT SEC FIRE & SECURITY SYSTEMS LIMITED - 2020-08-18
    DYNAMIC OUTSOURCING LIMITED - 2020-01-16
    DYNAMIC ACCOUNTANCY SERVICES LIMITED - 2017-11-27
    EXCALIBUR PROGENY LIMITED - 2017-08-14
    Unit 18, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    FRONTLINE SECURITY MANAGEMENT LIMITED - 2020-08-31
    Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 9
    ATHANIS INTELLIGENCE LTD - 2025-02-14
    FEUDAL TITLE LIMITED - 2024-11-22
    18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 - Has significant influence or control as a member of a firm → OE
  • 10
    18/19 Granary Wharf Business Park, Wetmore Rd, Burton-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,492 GBP2024-01-31
    Person with significant control
    2023-10-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 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 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • HERONGRANGE SECURITY & SYSTEMS LIMITED - 2023-02-15
    CAPITAL SECURITY SOLUTIONS LIMITED - 2019-12-09
    UK FIRE & SECURITY SYSTEMS LTD - 2019-06-14
    CENTRAL FIRE & SECURITY (HINCKLEY) LIMITED - 2015-03-25
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -343,358 GBP2023-03-31
    Person with significant control
    2019-01-03 ~ 2023-09-09
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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