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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ball, Keith Michael
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Merry, Charlotte Elizabeth
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Hague, Mark Adam
    Born in June 1980
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Stephen Philip
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Sanders, Peter Godfrey
    Director born in February 1958
    Individual (1 offspring)
    Officer
    ~ 2020-03-12
    OF - Director → CIF 0
    Mr Peter Godfrey Sanders
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Finn, Martin Paul
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Sanders, Michele
    Individual (1 offspring)
    Officer
    ~ 2005-12-21
    OF - Secretary → CIF 0
  • 8
    BROOKVALE LIMITED
    01751661
    The Lodge, Leek Road, Endon, Stoke-on-trent, England
    Active Corporate (5 parents, 12 offsprings)
    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
parent relation
Company in focus

HERITAGE WOODCRAFT LIMITED

Period: 1989-03-03 ~ now
Company number: 02355187
Registered name
HERITAGE WOODCRAFT LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
22,344 GBP2024-12-31
7,647 GBP2024-01-31
Debtors
71,956 GBP2024-12-31
101,096 GBP2024-01-31
Cash at bank and in hand
88,795 GBP2024-12-31
189,994 GBP2024-01-31
Current Assets
728,865 GBP2024-12-31
899,034 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-965,538 GBP2024-12-31
Net Current Assets/Liabilities
-236,673 GBP2024-12-31
-23,128 GBP2024-01-31
Total Assets Less Current Liabilities
-214,329 GBP2024-12-31
-15,481 GBP2024-01-31
Net Assets/Liabilities
-220,828 GBP2024-12-31
-21,980 GBP2024-01-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2024-01-31
Retained earnings (accumulated losses)
-220,938 GBP2024-12-31
-22,090 GBP2024-01-31
Equity
-220,828 GBP2024-12-31
-21,980 GBP2024-01-31
Audit Fees/Expenses
8,250 GBP2024-02-01 ~ 2024-12-31
4,500 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
52024-02-01 ~ 2024-12-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,271 GBP2024-12-31
16,184 GBP2024-01-31
Furniture and fittings
12,261 GBP2024-12-31
10,161 GBP2024-01-31
Computers
5,000 GBP2024-12-31
5,000 GBP2024-01-31
Motor vehicles
27,255 GBP2024-12-31
14,980 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
64,787 GBP2024-12-31
46,325 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,978 GBP2024-12-31
16,109 GBP2024-01-31
Furniture and fittings
6,361 GBP2024-12-31
4,720 GBP2024-01-31
Computers
3,374 GBP2024-12-31
2,891 GBP2024-01-31
Motor vehicles
15,730 GBP2024-12-31
14,958 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,443 GBP2024-12-31
38,678 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
869 GBP2024-02-01 ~ 2024-12-31
Furniture and fittings
1,641 GBP2024-02-01 ~ 2024-12-31
Computers
483 GBP2024-02-01 ~ 2024-12-31
Motor vehicles
772 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,765 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,293 GBP2024-12-31
75 GBP2024-01-31
Furniture and fittings
5,900 GBP2024-12-31
5,441 GBP2024-01-31
Computers
1,626 GBP2024-12-31
2,109 GBP2024-01-31
Motor vehicles
11,525 GBP2024-12-31
22 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
30,568 GBP2024-12-31
35,068 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
3,000 GBP2024-12-31
3,000 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
38,388 GBP2024-12-31
Amounts falling due within one year, Current
63,028 GBP2024-01-31
Trade Creditors/Trade Payables
Current
6,771 GBP2024-12-31
33,446 GBP2024-01-31
Other Taxation & Social Security Payable
Current
29,959 GBP2024-12-31
10,789 GBP2024-01-31
Other Creditors
Current
928,808 GBP2024-12-31
877,927 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2024-12-31
Class 2 ordinary share
110 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,217 GBP2024-12-31
26,621 GBP2024-01-31
  • 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 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.