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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 1
  • 1
    Mcminnies, Stuart Russell
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Russell Mcminnies
    Born in March 1968
    Individual (25 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERONDALE INVESTMENT HOLDINGS LIMITED

Period: 2021-09-01 ~ now
Company number: 13596051
Registered name
HERONDALE INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
3,753,610 GBP2025-09-30
2,964,540 GBP2024-09-30
Debtors
Current
107,876 GBP2025-09-30
52,194 GBP2024-09-30
Cash at bank and in hand
166 GBP2025-09-30
453 GBP2024-09-30
Net Assets/Liabilities
902,886 GBP2025-09-30
582,981 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Retained earnings (accumulated losses)
901,886 GBP2025-09-30
581,981 GBP2024-09-30
Equity
902,886 GBP2025-09-30
582,981 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Amounts invested in assets
3,753,610 GBP2025-09-30
2,964,540 GBP2024-09-30
Amounts owed to directors
Current
2,690,730 GBP2025-09-30
2,260,500 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
5,999 GBP2025-09-30
5,670 GBP2024-09-30
Corporation Tax Payable
Current
12,301 GBP2025-09-30
12,634 GBP2024-09-30
Net Deferred Tax Liability/Asset
-249,736 GBP2025-09-30
-155,402 GBP2024-09-30
0 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-94,334 GBP2024-10-01 ~ 2025-09-30
-155,402 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • HERONDALE INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 13596051
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 2021-09-01 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • HERONDALE INVESTMENT HOLDINGS LTD
    S
    Registered number 13596051
    77, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DELFIELD GROUP HOLDINGS LTD
    13386005 12459601... (more)
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.