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
    Gibbison, Jonathan Kirk
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2021-08-27 ~ now
    OF - director → CIF 0
    Mr Jonathan Kirk Gibbison
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gibbison, Karen Diane
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ now
    OF - secretary → CIF 0
    Mrs Karen Diane Gibbison
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEREWARD HOMES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
50 GBP2024-04-30
50 GBP2023-04-30
Debtors
861,794 GBP2024-04-30
1,288,763 GBP2023-04-30
Cash at bank and in hand
2,359,186 GBP2024-04-30
1,310,737 GBP2023-04-30
Current Assets
3,220,980 GBP2024-04-30
2,599,500 GBP2023-04-30
Creditors
Amounts falling due within one year
330,820 GBP2024-04-30
200,000 GBP2023-04-30
Net Current Assets/Liabilities
2,890,160 GBP2024-04-30
2,399,500 GBP2023-04-30
Total Assets Less Current Liabilities
2,890,210 GBP2024-04-30
2,399,550 GBP2023-04-30
Net Assets/Liabilities
2,890,210 GBP2024-04-30
2,399,550 GBP2023-04-30
Equity
Called up share capital
50 GBP2024-04-30
50 GBP2023-04-30
Retained earnings (accumulated losses)
2,890,160 GBP2024-04-30
2,399,500 GBP2023-04-30
Equity
2,890,210 GBP2024-04-30
2,399,550 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
50 GBP2024-04-30
Non-current
50 GBP2024-04-30
50 GBP2023-04-30
Amounts owed by group undertakings and participating interests
861,794 GBP2024-04-30
1,288,763 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
30,220 GBP2024-04-30
Other Creditors
Amounts falling due within one year
300,600 GBP2024-04-30
200,000 GBP2023-04-30

Related profiles found in government register
  • HEREWARD HOMES (HOLDINGS) LIMITED
    Info
    Registered number 13589038
    The Old Barn 27b Crocket Lane, Empingham, Rutland LE15 8PW
    Private Limited Company incorporated on 2021-08-27 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • HEREWARD HOMES (HOLDINGS) LIMITED
    S
    Registered number 13589038
    The Old Barn, 27b Crocket Lane, Empingham, Rutland, England, LE15 8PW
    Private Limited Company in Companies House England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Barn 27b Crocket Lane, Empingham, Rutland
    Corporate (3 parents)
    Equity (Company account)
    3,851,976 GBP2024-04-30
    Person with significant control
    2021-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.