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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
    Maher, Shane Aidan
    Director born in September 1989
    Individual (2 offsprings)
    Officer
    2022-08-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 2
    Maher, David John
    Born in July 1964
    Individual (23 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
    Mr David John Maher
    Born in July 1964
    Individual (23 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BUSBY SOLUTIONS LIMITED
    11652678
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-11-19 ~ 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
parent relation
Company in focus

HEATH FARM NORFOLK LIMITED

Period: 2021-11-19 ~ now
Company number: 13754651
Registered name
HEATH FARM NORFOLK LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Total Inventories
1,224,755 GBP2024-11-30
Debtors
100 GBP2024-11-30
100 GBP2023-11-30
Cash at bank and in hand
45 GBP2024-11-30
Current Assets
1,224,900 GBP2024-11-30
100 GBP2023-11-30
Creditors
Current
1,230,384 GBP2024-11-30
Net Current Assets/Liabilities
-5,484 GBP2024-11-30
100 GBP2023-11-30
Total Assets Less Current Liabilities
-5,484 GBP2024-11-30
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-5,584 GBP2024-11-30
Equity
-5,484 GBP2024-11-30
100 GBP2023-11-30
Other Debtors
Current
100 GBP2024-11-30
100 GBP2023-11-30
Other Remaining Borrowings
Current
1,170,687 GBP2024-11-30
Accrued Liabilities
Current
2,000 GBP2024-11-30

Related profiles found in government register
  • HEATH FARM NORFOLK LIMITED
    Info
    Registered number 13754651
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NN
    PRIVATE LIMITED COMPANY incorporated on 2021-11-19 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • HEATH FARM NORFOLK LIMITED
    S
    Registered number 13754651
    Grove House, 1 Grove Place, Bedford, England, MK40 3JJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAK HOUSE BARN LIMITED
    15710008
    66 Dunstable Street, Ampthill, Bedford, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-09 ~ 2024-06-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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