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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 2
  • 1
    Walker, Jane Amanda
    Secretary born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-24 ~ now
    OF - Director → CIF 0
    Walker, Jane Amanda
    Photographer
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Peter
    Film Producer born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Peter Walker
    Born in January 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Hyam, Gerald
    Individual
    Officer
    icon of calendar ~ 1999-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PETER WALKER (HERITAGE) LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets
943,539 GBP2024-12-31
961,848 GBP2023-12-31
Current Assets
55,177 GBP2024-12-31
52,269 GBP2023-12-31
Net Current Assets/Liabilities
-522,016 GBP2024-12-31
-531,737 GBP2023-12-31
Total Assets Less Current Liabilities
421,523 GBP2024-12-31
430,111 GBP2023-12-31
Net Assets/Liabilities
421,523 GBP2024-12-31
430,111 GBP2023-12-31
Equity
421,523 GBP2024-12-31
430,111 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,119,032 GBP2024-12-31
1,119,032 GBP2023-12-31
Plant and equipment
907 GBP2024-12-31
907 GBP2023-12-31
Motor vehicles
10,995 GBP2024-12-31
10,995 GBP2023-12-31
Furniture and fittings
38,449 GBP2024-12-31
38,449 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
907 GBP2023-12-31
Motor vehicles
5,459 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
907 GBP2024-12-31
Motor vehicles
6,566 GBP2024-12-31
Furniture and fittings
38,449 GBP2024-12-31
Property, Plant & Equipment
Buildings
830,792 GBP2024-12-31
845,711 GBP2023-12-31
Motor vehicles
4,429 GBP2024-12-31
5,536 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
224 GBP2024-12-31
224 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,339,854 GBP2024-12-31
1,339,854 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
378,005 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
12 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
18,309 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
177 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,314 GBP2024-12-31
Property, Plant & Equipment
Office equipment
47 GBP2024-12-31
59 GBP2023-12-31
Property, Plant & Equipment
943,540 GBP2024-12-31
961,848 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,112 GBP2024-12-31
4,308 GBP2023-12-31
Debtors
Current
6,112 GBP2024-12-31
4,308 GBP2023-12-31
Cash at bank and in hand
49,066 GBP2024-12-31
47,961 GBP2023-12-31
Amounts owed to group undertakings
Current
564,135 GBP2024-12-31
564,529 GBP2023-12-31
Corporation Tax Payable
Current
2,917 GBP2024-12-31
2,864 GBP2023-12-31
Other Creditors
Current
7,561 GBP2024-12-31
14,033 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,580 GBP2024-12-31
2,580 GBP2023-12-31
Related profiles found in government register
  • PETER WALKER (HERITAGE) LIMITED
    Info
    Registered number 00924521
    icon of addressGround Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 1967-12-12 (57 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • PETER WALKER (HERITAGE) LIMITED
    S
    Registered number 0924521
    icon of addressOld Place Manor, Coombelands Lane, Pulborough, West Sussex, United Kingdom, RH20 1AG
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor, 45 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,365 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.