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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Christy John
Born in November 1980Individual (5 offsprings)Person with significant control2024-07-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
John, Tristan Robert
Born in May 1985Individual (23 offsprings)Officer2023-10-04 ~ nowOF - Director → CIF 0Mr Tristan Robert John
Born in May 1985Individual (23 offsprings)Person with significant control2023-10-04 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Reynolds, Thomas Mark
Director born in October 1978Individual (36 offsprings)Officer2023-10-04 ~ 2024-07-19OF - Director → CIF 0Thomas Mark Reynolds
Born in October 1978Individual (36 offsprings)Person with significant control2023-10-04 ~ 2024-07-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HEATHERFIELDS PROPERTY LIMITED
Period: 2023-10-04 ~ now
Company number: 15185952
Registered name
HEATHERFIELDS PROPERTY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,100,000 GBP2025-03-31
4,100,000 GBP2024-07-19
Fixed Assets - Investments
3,589,281 GBP2025-03-31
3,589,281 GBP2024-07-19
Fixed Assets
7,689,281 GBP2025-03-31
7,689,281 GBP2024-07-19
Debtors
278,802 GBP2025-03-31
17,908 GBP2024-07-19
Cash at bank and in hand
12,060 GBP2025-03-31
349,640 GBP2024-07-19
Current Assets
290,862 GBP2025-03-31
367,548 GBP2024-07-19
Creditors
Current, Amounts falling due within one year
-52,497 GBP2024-07-19
Net Current Assets/Liabilities
248,480 GBP2025-03-31
315,051 GBP2024-07-19
Total Assets Less Current Liabilities
7,937,761 GBP2025-03-31
8,004,332 GBP2024-07-19
Creditors
Non-current, Amounts falling due after one year
-3,025,118 GBP2025-03-31
Net Assets/Liabilities
4,607,017 GBP2025-03-31
4,673,106 GBP2024-07-19
Equity
Called up share capital
3,589,481 GBP2025-03-31
3,589,481 GBP2024-07-19
Retained earnings (accumulated losses)
1,017,536 GBP2025-03-31
1,083,625 GBP2024-07-19
Equity
4,607,017 GBP2025-03-31
4,673,106 GBP2024-07-19
Average Number of Employees
22024-07-20 ~ 2025-03-31
22023-10-04 ~ 2024-07-19
Investment Property - Fair Value Model
4,100,000 GBP2024-07-19
Investments in group undertakings and participating interests
3,589,281 GBP2025-03-31
3,589,281 GBP2024-07-19
Trade Debtors/Trade Receivables
Current
1,501 GBP2025-03-31
0 GBP2024-07-19
Amounts Owed By Related Parties
151,478 GBP2025-03-31
Current
0 GBP2024-07-19
Other Debtors
Amounts falling due within one year, Current
125,823 GBP2025-03-31
Current, Amounts falling due within one year
17,908 GBP2024-07-19
Debtors
Amounts falling due within one year, Current
278,802 GBP2025-03-31
Current, Amounts falling due within one year
17,908 GBP2024-07-19
Amounts owed to group undertakings
Current
15,562 GBP2025-03-31
0 GBP2024-07-19
Other Taxation & Social Security Payable
Current
19 GBP2025-03-31
0 GBP2024-07-19
Other Creditors
Current
26,801 GBP2025-03-31
52,497 GBP2024-07-19
Creditors
Current
42,382 GBP2025-03-31
52,497 GBP2024-07-19
Bank Borrowings/Overdrafts
Non-current
3,025,118 GBP2025-03-31
3,025,600 GBP2024-07-19
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-20 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,589,481 shares2025-03-31
3,589,481 shares2024-07-19
Related profiles found in government register
- Registered number 15185952
HEATHERFIELDS PROPERTY LIMITED
InfoHeatherfields, Priory Lane, Ulverscroft LE67 9PAPRIVATE LIMITED COMPANY incorporated on 2023-10-04 (2 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-03CIF 0 HEATHERFIELDS PROPERTY LIMITED
SRegistered number 1518595220, Regent Street, Nottingham, England, NG1 5BQLimited Company in Companies House, EnglandCIF 1HEATHERFIELDS PROPERTY LIMITED
SRegistered number 15185952Heatherfields, Priory Lane, Ulverscroft, Markfield, England, LE67 9PALimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
2
- 1D.VELOPE LIMITED - 2011-09-1620 Regent Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-07-16 ~ 2024-07-19CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
J & R DEVELOPMENTS LIMITED
07327216Heatherfields, Priory Lane, Ulverscroft, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2024-07-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.