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
3
- 1
Murfitt, Luke David
Director born in July 1980Individual (5 offsprings)Officer
2024-10-31 ~ nowOF - Director → CIF 0 - 2
Pearson, Jeremy Michael William
Operations Manager born in August 1967Individual (4 offsprings)Officer 2024-12-01 ~ nowOF - Director → CIF 0 - 3
Dailly, Matthew Francis
Entrepreneur born in October 1976Individual (16 offsprings)Officer 2024-06-11 ~ nowOF - Director → CIF 0Mr Matthew Francis Dailly
Born in October 1976Individual (16 offsprings)Person with significant control 2024-06-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Philips, Arthur
Director born in October 1958IndividualOfficer 2024-10-31 ~ 2025-02-28OF - Director → CIF 0
Company in focus
HEROES GROUP LTD
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Average Number of Employees
02024-06-11 ~ 2024-10-31
Other Investments Other Than Loans
Non-current
35,000,000 GBP2024-10-31
Administrative Expenses
7,500 GBP2024-06-11 ~ 2024-10-31
Operating Profit/Loss
-7,500 GBP2024-06-11 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
35,992,500 GBP2024-06-11 ~ 2024-10-31
Profit/Loss
35,992,500 GBP2024-06-11 ~ 2024-10-31
Comprehensive Income/Expense
35,992,500 GBP2024-06-11 ~ 2024-10-31
Property, Plant & Equipment
20,000,000 GBP2024-10-31
Fixed Assets - Investments
35,000,000 GBP2024-10-31
Fixed Assets
55,000,000 GBP2024-10-31
Cash at bank and in hand
1,600,100 GBP2024-10-31
Creditors
Amounts falling due within one year
7,500 GBP2024-10-31
Net Current Assets/Liabilities
1,592,600 GBP2024-10-31
Total Assets Less Current Liabilities
56,592,600 GBP2024-10-31
Creditors
Amounts falling due after one year
20,600,000 GBP2024-10-31
Net Assets/Liabilities
35,992,600 GBP2024-10-31
Equity
Called up share capital
100 GBP2024-10-31
Revaluation reserve
36,000,000 GBP2024-10-31
Retained earnings (accumulated losses)
-7,500 GBP2024-10-31
Equity
35,992,600 GBP2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
35,992,500 GBP2024-06-11 ~ 2024-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,500 GBP2024-06-11 ~ 2024-10-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-06-11 ~ 2024-10-31
Issue of Equity Instruments
100 GBP2024-06-11 ~ 2024-10-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2024-06-11 ~ 2024-10-31
Equity - Income/Expense Recognised Directly
100 GBP2024-06-11 ~ 2024-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
15,000,000 GBP2024-06-11 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
20,000,000 GBP2024-10-31
Amounts invested in assets
Additions to investments, Non-current
14,000,000 GBP2024-10-31
Cost valuation, Non-current
35,000,000 GBP2024-10-31
Non-current
35,000,000 GBP2024-10-31
Other Creditors
Amounts falling due within one year
7,500 GBP2024-10-31
Amounts falling due after one year
20,600,000 GBP2024-10-31
Related profiles found in government register
- Registered number 15771278
HEROES GROUP LTD
Info
10 Orange Street, London WC2H 7DQPrivate Limited Company incorporated on 2024-06-11 (1 year 1 month). The company status is Active.CIF 0 HEROES GROUP LTD
SRegistered number 1577127810, Orange Street, London, England, WC2H 7DQLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1
HEROES ACRE LIMITED
- nowBUNGALOW HERO'S LIMITED - 2024-10-1410 Orange Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-10-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 210 Orange Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-10-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3International House, George Curl Way, Southampton, EnglandActive Corporate (2 parents)Person with significant control 2024-10-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 410 Orange Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-10-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 510 Orange Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2024-07-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - 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.