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 1
  • John, Tristan Robert
    Director born in May 1985
    Individual (12 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
    Mr Tristan Robert John
    Born in May 1985
    Individual (12 offsprings)
    Person with significant control
    2023-10-04 ~ 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
Ceased 1
  • Reynolds, Thomas Mark
    Director born in October 1978
    Individual (23 offsprings)
    Officer
    2023-10-04 ~ 2024-07-19
    OF - Director → CIF 0
    Thomas Mark Reynolds
    Born in October 1978
    Individual (23 offsprings)
    Person with significant control
    2023-10-04 ~ 2024-07-19
    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

HEATHERFIELDS PROPERTY LIMITED

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 GBP2024-07-19
Fixed Assets - Investments
3,589,281 GBP2024-07-19
Fixed Assets
7,689,281 GBP2024-07-19
Debtors
17,908 GBP2024-07-19
Cash at bank and in hand
349,640 GBP2024-07-19
Current Assets
367,548 GBP2024-07-19
Creditors
Current, Amounts falling due within one year
-52,497 GBP2024-07-19
Net Current Assets/Liabilities
315,051 GBP2024-07-19
Total Assets Less Current Liabilities
8,004,332 GBP2024-07-19
Creditors
Non-current, Amounts falling due after one year
-3,025,600 GBP2024-07-19
Net Assets/Liabilities
4,673,106 GBP2024-07-19
Equity
Called up share capital
3,589,481 GBP2024-07-19
Retained earnings (accumulated losses)
1,083,625 GBP2024-07-19
Equity
4,673,106 GBP2024-07-19
Average Number of Employees
22023-10-04 ~ 2024-07-19
Investment Property - Fair Value Model
4,100,000 GBP2024-07-19
0 GBP2023-10-03
Investments in group undertakings and participating interests
3,589,281 GBP2024-07-19
Other Debtors
Amounts falling due within one year
17,908 GBP2024-07-19
Other Creditors
Current
52,497 GBP2024-07-19
Bank Borrowings/Overdrafts
Non-current
3,025,600 GBP2024-07-19

Related profiles found in government register
  • HEATHERFIELDS PROPERTY LIMITED
    Info
    Registered number 15185952
    Heatherfields, Priory Lane, Ulverscroft LE67 9PA
    Private Limited Company incorporated on 2023-10-04 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • HEATHERFIELDS PROPERTY LIMITED
    S
    Registered number 15185952
    20, Regent Street, Nottingham, England, NG1 5BQ
    Limited Company in Companies House, England
    CIF 1
  • HEATHERFIELDS PROPERTY LIMITED
    S
    Registered number 15185952
    Heatherfields, Priory Lane, Ulverscroft, Markfield, England, LE67 9PA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Heatherfields, Priory Lane, Ulverscroft, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    101 GBP2024-07-19
    Person with significant control
    2024-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • D.VELOPE LIMITED - 2011-09-16
    20 Regent Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    166,807 GBP2024-07-19
    Person with significant control
    2024-07-16 ~ 2024-07-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.