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 5
  • 1
    Hague, Mark Adam
    Company Director born in June 1980
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Keith Michael
    Company Director born in March 1969
    Individual (15 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Stephen Philip
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Finn, Martin Paul
    Company Director born in December 1979
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    The Lodge, Leek Road, Endon, Stoke-on-trent, England
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    377,714 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2020-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Sanders, Peter Godfrey
    Director born in February 1958
    Individual
    Officer
    ~ 2020-03-12
    OF - Director → CIF 0
    Mr Peter Godfrey Sanders
    Born in February 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sanders, Michele
    Individual
    Officer
    ~ 2005-12-21
    OF - Secretary → CIF 0
  • 3
    Merry, Charlotte Elizabeth
    Individual
    Officer
    2005-12-21 ~ 2015-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HERITAGE WOODCRAFT LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
7,647 GBP2024-01-31
6,868 GBP2023-01-31
Debtors
101,096 GBP2024-01-31
167,979 GBP2023-01-31
Cash at bank and in hand
189,994 GBP2024-01-31
168,510 GBP2023-01-31
Current Assets
899,034 GBP2024-01-31
992,830 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-922,162 GBP2024-01-31
-856,405 GBP2023-01-31
Net Current Assets/Liabilities
-23,128 GBP2024-01-31
136,425 GBP2023-01-31
Total Assets Less Current Liabilities
-15,481 GBP2024-01-31
143,293 GBP2023-01-31
Net Assets/Liabilities
-21,980 GBP2024-01-31
136,794 GBP2023-01-31
Equity
Called up share capital
110 GBP2024-01-31
110 GBP2023-01-31
Retained earnings (accumulated losses)
-22,090 GBP2024-01-31
136,684 GBP2023-01-31
Equity
-21,980 GBP2024-01-31
136,794 GBP2023-01-31
Audit Fees/Expenses
4,500 GBP2023-02-01 ~ 2024-01-31
4,313 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
46,325 GBP2024-01-31
43,774 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,678 GBP2024-01-31
36,906 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,772 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
7,647 GBP2024-01-31
6,868 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
35,068 GBP2024-01-31
121,611 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
3,000 GBP2024-01-31
3,000 GBP2023-01-31
Other Debtors
Amounts falling due within one year
63,028 GBP2024-01-31
43,368 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
101,096 GBP2024-01-31
167,979 GBP2023-01-31
Trade Creditors/Trade Payables
Current
33,446 GBP2024-01-31
98,517 GBP2023-01-31
Other Taxation & Social Security Payable
Current
10,789 GBP2024-01-31
36,536 GBP2023-01-31
Other Creditors
Current
877,927 GBP2024-01-31
721,352 GBP2023-01-31
Creditors
Current
922,162 GBP2024-01-31
856,405 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,408 GBP2024-01-31
0 GBP2023-01-31
Between two and five year
18,213 GBP2024-01-31
0 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,621 GBP2024-01-31
0 GBP2023-01-31
  • HERITAGE WOODCRAFT LIMITED
    Info
    Registered number 02355187
    Heritage House, Wheatfield Way, Hinckley Field Ind Est, Hinckley Leics LE10 1YG
    Private Limited Company incorporated on 1989-03-03 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.