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 4
  • 1
    Chaussy, Martial
    Restaurant Manager born in February 1972
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Mr Martial Chaussy
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2017-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Chaussy, Hugo
    Company Director born in May 2004
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Chaussy, Natasha Jane
    Ops Manager born in December 1970
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Chaussy, Natasha Jane
    Ops Manager
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Secretary → CIF 0
    Mrs Natasha Jane Chaussy
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2017-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Chaussy, Ciel
    Company Director born in September 1999
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Sivyer, Patricia Nora
    Financial Secretary born in August 1951
    Individual
    Officer
    1993-04-14 ~ 2002-07-25
    OF - Director → CIF 0
    Sivyer, Patricia Nora
    Individual
    Officer
    1993-04-14 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 2
    Sivyer, Stephen Norman
    Director born in January 1950
    Individual
    Officer
    1993-04-14 ~ 2002-07-25
    OF - Director → CIF 0
  • 3
    Ahluwalia, Vinod Kumar
    Electrician born in January 1956
    Individual (9 offsprings)
    Officer
    2002-07-25 ~ 2004-07-15
    OF - Director → CIF 0
  • 4
    Bull, Tony
    Electrical Engineer born in August 1958
    Individual (11 offsprings)
    Officer
    2002-07-25 ~ 2005-03-22
    OF - Director → CIF 0
    Bull, Tony
    Individual (11 offsprings)
    Officer
    2002-07-25 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-04-14 ~ 1993-04-14
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-14 ~ 1993-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE TAVERNS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Intangible Assets
35,000 GBP2021-03-31
45,560 GBP2020-03-31
Property, Plant & Equipment
2,299,799 GBP2021-03-31
2,378,795 GBP2020-03-31
Fixed Assets - Investments
50,000 GBP2021-03-31
Fixed Assets
2,384,799 GBP2021-03-31
2,424,355 GBP2020-03-31
Total Inventories
42,483 GBP2021-03-31
30,000 GBP2020-03-31
Debtors
1,410,130 GBP2021-03-31
1,095,224 GBP2020-03-31
Cash at bank and in hand
2,042,996 GBP2021-03-31
947,412 GBP2020-03-31
Current Assets
3,495,609 GBP2021-03-31
2,072,636 GBP2020-03-31
Creditors
Current
1,136,533 GBP2021-03-31
1,793,620 GBP2020-03-31
Net Current Assets/Liabilities
2,359,076 GBP2021-03-31
279,016 GBP2020-03-31
Total Assets Less Current Liabilities
4,743,875 GBP2021-03-31
2,703,371 GBP2020-03-31
Net Assets/Liabilities
2,417,090 GBP2021-03-31
1,534,067 GBP2020-03-31
Equity
Called up share capital
4 GBP2021-03-31
4 GBP2020-03-31
Retained earnings (accumulated losses)
2,417,086 GBP2021-03-31
1,534,063 GBP2020-03-31
Equity
2,417,090 GBP2021-03-31
1,534,067 GBP2020-03-31
Average Number of Employees
1572020-04-01 ~ 2021-03-31
1202019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
115,000 GBP2021-03-31
104,440 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,560 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
35,000 GBP2021-03-31
45,560 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,120,670 GBP2021-03-31
1,120,670 GBP2020-03-31
Land and buildings, Short leasehold
175,000 GBP2021-03-31
175,000 GBP2020-03-31
Improvements to leasehold property
559,133 GBP2021-03-31
603,169 GBP2020-03-31
Property, Plant & Equipment
Land and buildings
1,120,670 GBP2021-03-31
1,120,670 GBP2020-03-31
Land and buildings, Short leasehold
175,000 GBP2021-03-31
175,000 GBP2020-03-31
Improvements to leasehold property
559,133 GBP2021-03-31
603,169 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,269,848 GBP2021-03-31
1,195,800 GBP2020-03-31
Motor vehicles
37,929 GBP2021-03-31
900 GBP2020-03-31
Computers
67,645 GBP2021-03-31
66,173 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
3,230,225 GBP2021-03-31
3,161,712 GBP2020-03-31
Property, Plant & Equipment - Disposals
-44,037 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
873,757 GBP2021-03-31
742,550 GBP2020-03-31
Motor vehicles
10,090 GBP2021-03-31
810 GBP2020-03-31
Computers
46,579 GBP2021-03-31
39,557 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
930,426 GBP2021-03-31
782,917 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
131,207 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
9,280 GBP2020-04-01 ~ 2021-03-31
Computers
7,022 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,509 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
396,091 GBP2021-03-31
453,250 GBP2020-03-31
Motor vehicles
27,839 GBP2021-03-31
90 GBP2020-03-31
Computers
21,066 GBP2021-03-31
26,616 GBP2020-03-31
Other Investments Other Than Loans
Additions to investments
50,000 GBP2021-03-31
Cost valuation
50,000 GBP2021-03-31
Other Investments Other Than Loans
50,000 GBP2021-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
611 GBP2021-03-31
Other Debtors
Current, Amounts falling due within one year
1,409,519 GBP2021-03-31
1,095,224 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,410,130 GBP2021-03-31
1,095,224 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
242,572 GBP2021-03-31
62,572 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
7,175 GBP2021-03-31
Trade Creditors/Trade Payables
Current
39,874 GBP2021-03-31
468,632 GBP2020-03-31
Other Taxation & Social Security Payable
Current
776,730 GBP2021-03-31
330,514 GBP2020-03-31
Other Creditors
Current
70,182 GBP2021-03-31
79,300 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
2,168,062 GBP2021-03-31
1,107,650 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
20,991 GBP2021-03-31
Other Creditors
Non-current
60,036 GBP2021-03-31
61,654 GBP2020-03-31
Bank Borrowings
Secured
2,410,634 GBP2021-03-31
1,170,222 GBP2020-03-31
Related profiles found in government register
  • HERITAGE TAVERNS LIMITED
    Info
    Registered number 02808998
    Elite Pubs Finance Office Pilgrims Way, Hollingbourne, Maidstone ME17 1UT
    Private Limited Company incorporated on 1993-04-14 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • HERITAGE TAVERNS LIMITED
    S
    Registered number 02808998
    Elite Pubs Finance Office Pilgrims Way, Hollingbourne, Maidstone, England, ME17 1UT
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Elite Pubs Office, Pilgrims Way, Hollingbourne, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    2,365,089 GBP2022-03-31
    Person with significant control
    2023-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Elite Pubs Finance Office, Pilgrims Way, Hollingbourne, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.