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
    Dinardo, Irene Rutherford
    Company Director born in March 1939
    Individual (16 offsprings)
    Officer
    1993-06-09 ~ now
    OF - Director → CIF 0
    Dinardo, Karen Rutherford
    Director born in October 1965
    Individual (16 offsprings)
    Officer
    1997-06-01 ~ now
    OF - Director → CIF 0
    Mrs Irene Rutherford Dinardo
    Born in March 1939
    Individual (16 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Miss Karen Rutherford Dinardo
    Born in October 1965
    Individual (16 offsprings)
    Person with significant control
    2024-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dinardo, Lorraine Ruth Bathgate, Dr
    Company Director born in August 1973
    Individual (8 offsprings)
    Officer
    1993-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Dinardo, Mark Douglas Antonine
    Property Manager born in April 1967
    Individual (15 offsprings)
    Officer
    1993-06-09 ~ now
    OF - Director → CIF 0
    Dinardo, Mark Douglas Antonine
    Individual (15 offsprings)
    Officer
    1990-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Mark Douglas Antonine Dinardo
    Born in April 1967
    Individual (15 offsprings)
    Person with significant control
    2024-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Coll, Brian Patrick
    Consultant Engineer born in February 1948
    Individual (1 offspring)
    Officer
    1990-04-05 ~ 1995-12-29
    OF - Director → CIF 0
  • 2
    Dinardo, Carlo
    Consultant Engineer born in July 1939
    Individual (2 offsprings)
    Officer
    1990-04-05 ~ 2022-07-06
    OF - Director → CIF 0
  • 3
    Smith, James Haddo Granger
    Consultant Engineer born in October 1939
    Individual
    Officer
    1990-04-05 ~ 1998-04-10
    OF - Director → CIF 0
  • 4
    Cruden, Alan Ferguson
    Consultant Engineer born in January 1945
    Individual
    Officer
    ~ 1995-08-14
    OF - Director → CIF 0
parent relation
Company in focus

HERALDIC PROPERTIES LIMITED

Previous name
PACIFIC SHELF 317 LIMITED - 1990-04-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-06-02 ~ 2023-06-01
02021-06-02 ~ 2022-06-01
Property, Plant & Equipment
2,085,042 GBP2023-06-01
1,585,050 GBP2022-06-01
Debtors
1,226,125 GBP2023-06-01
1,077,413 GBP2022-06-01
Cash at bank and in hand
2,954 GBP2023-06-01
6,717 GBP2022-06-01
Current Assets
1,229,079 GBP2023-06-01
1,084,130 GBP2022-06-01
Creditors
Current
104,544 GBP2023-06-01
94,970 GBP2022-06-01
Net Current Assets/Liabilities
1,124,535 GBP2023-06-01
989,160 GBP2022-06-01
Total Assets Less Current Liabilities
3,209,577 GBP2023-06-01
2,574,210 GBP2022-06-01
Creditors
Non-current
-1,401 GBP2023-06-01
-1,401 GBP2022-06-01
Net Assets/Liabilities
3,083,166 GBP2023-06-01
2,572,799 GBP2022-06-01
Equity
Called up share capital
25,000 GBP2023-06-01
25,000 GBP2022-06-01
Retained earnings (accumulated losses)
1,779,284 GBP2023-06-01
1,643,917 GBP2022-06-01
Equity
3,083,166 GBP2023-06-01
2,572,799 GBP2022-06-01
Property, Plant & Equipment - Gross Cost
Land and buildings
2,085,000 GBP2023-06-01
1,585,000 GBP2022-06-01
Furniture and fittings
5,892 GBP2023-06-01
5,892 GBP2022-06-01
Property, Plant & Equipment - Gross Cost
2,090,892 GBP2023-06-01
1,590,892 GBP2022-06-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
500,000 GBP2022-06-02 ~ 2023-06-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
500,000 GBP2022-06-02 ~ 2023-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,850 GBP2023-06-01
5,842 GBP2022-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,850 GBP2023-06-01
5,842 GBP2022-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8 GBP2022-06-02 ~ 2023-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8 GBP2022-06-02 ~ 2023-06-01
Property, Plant & Equipment
Land and buildings
2,085,000 GBP2023-06-01
1,585,000 GBP2022-06-01
Furniture and fittings
42 GBP2023-06-01
50 GBP2022-06-01
Trade Debtors/Trade Receivables
Current
4,439 GBP2023-06-01
1,964 GBP2022-06-01
Other Debtors
Current
98,000 GBP2023-06-01
98,000 GBP2022-06-01
Prepayments/Accrued Income
Current
100 GBP2023-06-01
100 GBP2022-06-01
Debtors
Current, Amounts falling due within one year
1,226,125 GBP2023-06-01
1,077,413 GBP2022-06-01
Trade Creditors/Trade Payables
Current
7,395 GBP2023-06-01
5,119 GBP2022-06-01
Corporation Tax Payable
Current
34,776 GBP2023-06-01
26,354 GBP2022-06-01
Accrued Liabilities
Current
45,642 GBP2023-06-01
49,721 GBP2022-06-01
Amounts set aside to cover potential liabilities or losses
Deferred taxation
125,010 GBP2023-06-01
10 GBP2022-06-01

  • HERALDIC PROPERTIES LIMITED
    Info
    PACIFIC SHELF 317 LIMITED - 1990-04-23
    Registered number SC122533
    119 Renfrew Road, Paisley PA3 4EA
    Private Limited Company incorporated on 1990-01-23 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.