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
    Fine, Harry Nathan
    Company Director born in November 1994
    Individual (5 offsprings)
    Officer
    2025-02-04 ~ now
    OF - director → CIF 0
  • 2
    GYZA LTD
    20-22, Bridge End, Leeds, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Rishover, Jason Marc
    Director born in October 1967
    Individual (56 offsprings)
    Officer
    2020-02-10 ~ 2025-02-04
    OF - director → CIF 0
  • 2
    Finsgate, 5-7 Cranwood Street, London
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2,393,945 GBP2022-10-31
    Person with significant control
    2020-02-10 ~ 2025-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERONSLEA (CALDECOTE) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Total Inventories
190,264 GBP2024-02-29
Debtors
9,269 GBP2024-02-29
Current Assets
199,533 GBP2024-02-29
Creditors
Amounts falling due within one year
202,609 GBP2024-02-29
3,236 GBP2023-02-28
Net Current Assets/Liabilities
3,076 GBP2024-02-29
3,236 GBP2023-02-28
Total Assets Less Current Liabilities
-3,076 GBP2024-02-29
-3,236 GBP2023-02-28
Net Assets/Liabilities
-3,076 GBP2024-02-29
-3,236 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-3,176 GBP2024-02-29
-3,336 GBP2023-02-28
Equity
-3,076 GBP2024-02-29
-3,236 GBP2023-02-28
Other Debtors
9,269 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
25,006 GBP2024-02-29
486 GBP2023-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
19,141 GBP2024-02-29
Other Creditors
Amounts falling due within one year
158,462 GBP2024-02-29
2,750 GBP2023-02-28

  • HERONSLEA (CALDECOTE) LIMITED
    Info
    Registered number 12453834
    20-22 Bridge End, Leeds LS1 4DJ
    Private Limited Company incorporated on 2020-02-10 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.