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 1939Individual (16 offsprings)Officer
1993-06-09 ~ nowOF - Director → CIF 0Dinardo, Karen Rutherford
Director born in October 1965Individual (16 offsprings)Officer 1997-06-01 ~ nowOF - Director → CIF 0Mrs Irene Rutherford Dinardo
Born in March 1939Individual (16 offsprings)Person with significant control 2017-01-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0Miss Karen Rutherford Dinardo
Born in October 1965Individual (16 offsprings)Person with significant control 2024-10-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dinardo, Lorraine Ruth Bathgate, Dr
Company Director born in August 1973Individual (8 offsprings)Officer 1993-06-09 ~ nowOF - Director → CIF 0 - 3
Dinardo, Mark Douglas Antonine
Property Manager born in April 1967Individual (15 offsprings)Officer 1993-06-09 ~ nowOF - Director → CIF 0Dinardo, Mark Douglas Antonine
Individual (15 offsprings)Officer 1990-04-05 ~ nowOF - Secretary → CIF 0Mr Mark Douglas Antonine Dinardo
Born in April 1967Individual (15 offsprings)Person with significant control 2024-10-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Coll, Brian Patrick
Consultant Engineer born in February 1948Individual (1 offspring)Officer 1990-04-05 ~ 1995-12-29OF - Director → CIF 0 - 2
Dinardo, Carlo
Consultant Engineer born in July 1939Individual (2 offsprings)Officer 1990-04-05 ~ 2022-07-06OF - Director → CIF 0 - 3
Smith, James Haddo Granger
Consultant Engineer born in October 1939IndividualOfficer 1990-04-05 ~ 1998-04-10OF - Director → CIF 0 - 4
Cruden, Alan Ferguson
Consultant Engineer born in January 1945IndividualOfficer ~ 1995-08-14OF - Director → CIF 0
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
02023-06-02 ~ 2024-06-01
02022-06-02 ~ 2023-06-01
Property, Plant & Equipment
1,050,035 GBP2024-06-01
2,085,042 GBP2023-06-01
Debtors
1,932,539 GBP2024-06-01
1,226,125 GBP2023-06-01
Cash at bank and in hand
2,117 GBP2024-06-01
2,954 GBP2023-06-01
Current Assets
1,934,656 GBP2024-06-01
1,229,079 GBP2023-06-01
Creditors
Current
191,713 GBP2024-06-01
104,544 GBP2023-06-01
Net Current Assets/Liabilities
1,742,943 GBP2024-06-01
1,124,535 GBP2023-06-01
Total Assets Less Current Liabilities
2,792,978 GBP2024-06-01
3,209,577 GBP2023-06-01
Creditors
Non-current
-1,401 GBP2023-06-01
Net Assets/Liabilities
2,792,978 GBP2024-06-01
3,083,166 GBP2023-06-01
Equity
Called up share capital
25,000 GBP2024-06-01
25,000 GBP2023-06-01
Retained earnings (accumulated losses)
2,270,086 GBP2024-06-01
1,779,284 GBP2023-06-01
Equity
2,792,978 GBP2024-06-01
3,083,166 GBP2023-06-01
Property, Plant & Equipment - Gross Cost
Land and buildings
1,050,000 GBP2024-06-01
2,085,000 GBP2023-06-01
Furniture and fittings
5,892 GBP2024-06-01
5,892 GBP2023-06-01
Property, Plant & Equipment - Gross Cost
1,055,892 GBP2024-06-01
2,090,892 GBP2023-06-01
Property, Plant & Equipment - Disposals
Land and buildings
-600,000 GBP2023-06-02 ~ 2024-06-01
Property, Plant & Equipment - Disposals
-600,000 GBP2023-06-02 ~ 2024-06-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-435,000 GBP2023-06-02 ~ 2024-06-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-435,000 GBP2023-06-02 ~ 2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,857 GBP2024-06-01
5,850 GBP2023-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,857 GBP2024-06-01
5,850 GBP2023-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2023-06-02 ~ 2024-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7 GBP2023-06-02 ~ 2024-06-01
Property, Plant & Equipment
Land and buildings
1,050,000 GBP2024-06-01
2,085,000 GBP2023-06-01
Furniture and fittings
35 GBP2024-06-01
42 GBP2023-06-01
Trade Debtors/Trade Receivables
Current
7,005 GBP2024-06-01
4,439 GBP2023-06-01
Other Debtors
Current
98,000 GBP2024-06-01
98,000 GBP2023-06-01
Prepayments/Accrued Income
Current
100 GBP2024-06-01
100 GBP2023-06-01
Debtors
Amounts falling due within one year, Current
1,932,539 GBP2024-06-01
1,226,125 GBP2023-06-01
Trade Creditors/Trade Payables
Current
8,979 GBP2024-06-01
7,395 GBP2023-06-01
Corporation Tax Payable
Current
117,792 GBP2024-06-01
34,776 GBP2023-06-01
Accrued Liabilities
Current
51,343 GBP2024-06-01
45,642 GBP2023-06-01
Amounts set aside to cover potential liabilities or losses
Deferred taxation
125,010 GBP2023-06-01
HERALDIC PROPERTIES LIMITED
InfoPACIFIC SHELF 317 LIMITED - 1990-04-23Registered number SC122533
119 Renfrew Road, Paisley PA3 4EAPrivate Limited Company incorporated on 1990-01-23 (35 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-29CIF 0
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.