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
    Culshaw, Paul
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    1996-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Millward, Phillip Robert
    Director born in June 1962
    Individual (49 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    1, Cranfield Road, Lostock, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-18 ~ 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 12
  • 1
    Bean, Christopher Robin
    Retired born in August 1934
    Individual
    Officer
    1992-12-30 ~ 1995-09-08
    OF - Director → CIF 0
  • 2
    Munsie, Lynn
    Individual
    Officer
    1992-12-20 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 3
    Munsie, William David
    Director born in June 1946
    Individual
    Officer
    1996-07-04 ~ 2011-12-02
    OF - Director → CIF 0
  • 4
    Yarlett, Michael Stewart
    Company Director born in July 1954
    Individual (6 offsprings)
    Officer
    ~ 1992-12-20
    OF - Director → CIF 0
  • 5
    Allsopp, Richard Malcolm
    Chartered Accountant born in April 1938
    Individual
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
    Allsopp, Richard Malcolm
    Individual
    Officer
    ~ 1992-12-30
    OF - Secretary → CIF 0
  • 6
    Turnbull, Edwin Bintcliffe
    Operations Director born in August 1943
    Individual
    Officer
    1994-07-01 ~ 1995-11-13
    OF - Director → CIF 0
  • 7
    Coyne, Angustine
    Company Director born in June 1946
    Individual
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 8
    Munsie, Sean
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    ~ 2018-09-21
    OF - Director → CIF 0
    Munsie, Sean
    Individual (4 offsprings)
    Officer
    2005-09-15 ~ 2010-04-22
    OF - Secretary → CIF 0
  • 9
    Culshaw, Vanessa
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2023-07-07 ~ 2023-07-08
    OF - Director → CIF 0
  • 10
    C/o Cowgills Regency House, 45-53 Chorley New Road, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2023-12-31
    Person with significant control
    2023-07-17 ~ 2023-07-18
    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
  • 11
    HERITAGE HOLDINGS MANAGEMENT LIMITED
    Heritage House 1, Lostock, Bolton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-07-17 ~ 2023-07-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    INTERNATIONAL FOOTWEAR RESOURCING GROUP LIMITED - now
    ICONIC FOOTWEAR RESOURCING GROUP LIMITED - 2015-12-17
    1, Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    530,470 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2023-07-17
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HERITAGE SOMERFIELD GROUP LTD

Previous names
ROSE COUNTY WINDOWS LIMITED - 1994-03-16
GUIDESIGN LIMITED - 1989-11-10
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Turnover/Revenue
30,249,287 GBP2022-01-01 ~ 2022-12-31
27,433,128 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-21,765,340 GBP2022-01-01 ~ 2022-12-31
-19,191,930 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
8,483,947 GBP2022-01-01 ~ 2022-12-31
8,241,198 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-3,236,703 GBP2022-01-01 ~ 2022-12-31
-2,792,560 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
5,247,244 GBP2022-01-01 ~ 2022-12-31
5,448,638 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,100 GBP2022-01-01 ~ 2022-12-31
359 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,747 GBP2022-01-01 ~ 2022-12-31
-1,883 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
5,263,597 GBP2022-01-01 ~ 2022-12-31
5,447,114 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
4,265,073 GBP2022-01-01 ~ 2022-12-31
4,481,397 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
812,226 GBP2022-12-31
844,412 GBP2021-12-31
Total Inventories
1,312,228 GBP2022-12-31
1,649,489 GBP2021-12-31
Debtors
6,916,913 GBP2022-12-31
5,349,761 GBP2021-12-31
Cash at bank and in hand
10,657,534 GBP2022-12-31
6,928,157 GBP2021-12-31
Current Assets
18,886,675 GBP2022-12-31
13,927,407 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-10,004,458 GBP2022-12-31
-6,911,677 GBP2021-12-31
Net Current Assets/Liabilities
8,882,217 GBP2022-12-31
7,015,730 GBP2021-12-31
Total Assets Less Current Liabilities
9,694,443 GBP2022-12-31
7,860,142 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-24,694 GBP2022-12-31
-42,763 GBP2021-12-31
Net Assets/Liabilities
9,516,863 GBP2022-12-31
7,651,790 GBP2021-12-31
Equity
Called up share capital
50,000 GBP2022-12-31
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Capital redemption reserve
1,200 GBP2022-12-31
1,200 GBP2021-12-31
Retained earnings (accumulated losses)
9,465,663 GBP2022-12-31
7,600,590 GBP2021-12-31
5,494,193 GBP2020-12-31
Equity
9,516,863 GBP2022-12-31
7,651,790 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,265,073 GBP2022-01-01 ~ 2022-12-31
4,481,397 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,375,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-2,400,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
288,707 GBP2022-01-01 ~ 2022-12-31
189,654 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
11,773 GBP2022-01-01 ~ 2022-12-31
10,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1862022-01-01 ~ 2022-12-31
1712021-01-01 ~ 2021-12-31
Wages/Salaries
4,547,337 GBP2022-01-01 ~ 2022-12-31
4,106,881 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
388,357 GBP2022-01-01 ~ 2022-12-31
320,514 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
188,569 GBP2022-01-01 ~ 2022-12-31
174,302 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
5,124,263 GBP2022-01-01 ~ 2022-12-31
4,601,697 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
7,600 GBP2022-01-01 ~ 2022-12-31
10,854 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,702 GBP2022-01-01 ~ 2022-12-31
122,184 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2021-12-31
Intangible Assets
Goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,933,139 GBP2022-12-31
1,901,783 GBP2021-12-31
Furniture and fittings
287,337 GBP2022-12-31
194,670 GBP2021-12-31
Motor vehicles
724,126 GBP2022-12-31
601,559 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,944,602 GBP2022-12-31
2,698,012 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,650 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-10,650 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,563,439 GBP2022-12-31
1,454,431 GBP2021-12-31
Furniture and fittings
194,104 GBP2022-12-31
171,654 GBP2021-12-31
Motor vehicles
374,833 GBP2022-12-31
227,515 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,132,376 GBP2022-12-31
1,853,600 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118,939 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
22,450 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
147,318 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
288,707 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,931 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,931 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
369,700 GBP2022-12-31
447,352 GBP2021-12-31
Furniture and fittings
93,233 GBP2022-12-31
23,016 GBP2021-12-31
Motor vehicles
349,293 GBP2022-12-31
374,044 GBP2021-12-31
Raw materials and consumables
864,748 GBP2022-12-31
1,085,471 GBP2021-12-31
Value of work in progress
154,504 GBP2022-12-31
214,191 GBP2021-12-31
Finished Goods/Goods for Resale
292,976 GBP2022-12-31
349,827 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,401,014 GBP2022-12-31
1,973,356 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,681,319 GBP2022-12-31
2,681,888 GBP2021-12-31
Other Debtors
Current
32 GBP2022-12-31
37 GBP2021-12-31
Prepayments/Accrued Income
Current
834,548 GBP2022-12-31
694,480 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
6,916,913 GBP2022-12-31
5,349,761 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
18,070 GBP2022-12-31
18,070 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,907,401 GBP2022-12-31
3,048,339 GBP2021-12-31
Amounts owed to group undertakings
Current
4,524,015 GBP2022-12-31
2,523,418 GBP2021-12-31
Corporation Tax Payable
Current
540,522 GBP2022-12-31
453,981 GBP2021-12-31
Other Taxation & Social Security Payable
Current
651,273 GBP2022-12-31
617,840 GBP2021-12-31
Other Creditors
Current
14,916 GBP2022-12-31
12,579 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
348,261 GBP2022-12-31
237,450 GBP2021-12-31
Creditors
Current
10,004,458 GBP2022-12-31
6,911,677 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
24,694 GBP2022-12-31
42,763 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
18,070 GBP2022-12-31
18,070 GBP2021-12-31
Minimum gross finance lease payments owing
42,764 GBP2022-12-31
60,833 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
152,861 GBP2022-12-31
77,497 GBP2021-12-31
Between two and five year
142,683 GBP2022-12-31
63,997 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
295,544 GBP2022-12-31
141,494 GBP2021-12-31
  • HERITAGE SOMERFIELD GROUP LTD
    Info
    ROSE COUNTY WINDOWS LIMITED - 1994-03-16
    GUIDESIGN LIMITED - 1989-11-10
    Registered number 02410892
    1 Cranfield Road, Lostock, Bolton BL6 4SB
    Private Limited Company incorporated on 1989-08-03 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.