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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 3
  • 1
    Ataie, Deena
    Born in November 1988
    Individual (15 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
    Ms Deena Ataie
    Born in November 1988
    Individual (15 offsprings)
    Person with significant control
    2021-08-20 ~ 2023-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Engin Faik
    Individual (491 offsprings)
    Insolvency
    2025-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    20-22, Headstone Drive, Harrow, England
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERIOTS GROUP LIMITED

Period: 2021-08-20 ~ now
Company number: 13576039
Registered name
HERIOTS GROUP LIMITED - now
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Property, Plant & Equipment
27,641 GBP2024-03-31
34,549 GBP2023-03-31
Debtors
312,790 GBP2024-03-31
254,971 GBP2023-03-31
Cash at bank and in hand
6,322 GBP2024-03-31
2,048 GBP2023-03-31
Current Assets
323,862 GBP2024-03-31
261,519 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-241,588 GBP2024-03-31
-152,562 GBP2023-03-31
Net Current Assets/Liabilities
82,274 GBP2024-03-31
108,957 GBP2023-03-31
Total Assets Less Current Liabilities
109,915 GBP2024-03-31
143,506 GBP2023-03-31
Net Assets/Liabilities
103,005 GBP2024-03-31
134,869 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
102,905 GBP2024-03-31
134,769 GBP2023-03-31
Equity
103,005 GBP2024-03-31
134,869 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
92022-09-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
43,502 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,861 GBP2024-03-31
8,953 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,908 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
27,641 GBP2024-03-31
34,549 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
596 GBP2023-03-31
Amounts Owed By Related Parties
289,754 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
23,036 GBP2024-03-31
254,375 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
312,790 GBP2024-03-31
254,971 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
12,866 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
79,396 GBP2024-03-31
58,521 GBP2023-03-31
Amounts owed to group undertakings
Current
51,216 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
51,846 GBP2024-03-31
29,287 GBP2023-03-31
Other Creditors
Current
46,264 GBP2024-03-31
64,754 GBP2023-03-31
Creditors
Current
241,588 GBP2024-03-31
152,562 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
353,000 GBP2024-03-31
524,000 GBP2023-03-31

  • HERIOTS GROUP LIMITED
    Info
    Registered number 13576039
    136 Hertford Road, London EN3 5AX
    PRIVATE LIMITED COMPANY incorporated on 2021-08-20 (4 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.