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
    Gallagher, Emma Jane
    Property Manager born in November 1975
    Individual (15 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    Mrs Emma Jane Gallagher
    Born in November 1975
    Individual (15 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cutt, Richard Andrew
    Estate Agent born in February 1972
    Individual (12 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Cutt
    Born in February 1972
    Individual (12 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cutt, Roy
    Surveyor born in September 1940
    Individual (21 offsprings)
    Officer
    1994-09-01 ~ now
    OF - Director → CIF 0
    Cutt, Roy
    Surveyor
    Individual (21 offsprings)
    Officer
    1994-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cutt, Sheila Anne
    Housewife born in November 1944
    Individual
    Officer
    1994-09-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 2
    Mr Roy Cutt
    Born in September 1940
    Individual (21 offsprings)
    Person with significant control
    2016-11-01 ~ 2018-07-11
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1994-08-30 ~ 1994-09-01
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-08-30 ~ 1994-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE MIDLANDS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Other Investments Other Than Loans
Non-current
2,435,733 GBP2024-01-31
2,373,233 GBP2023-01-31
Property, Plant & Equipment
1,932 GBP2024-01-31
2,147 GBP2023-01-31
Fixed Assets - Investments
2,435,733 GBP2024-01-31
2,373,233 GBP2023-01-31
Fixed Assets
2,437,665 GBP2024-01-31
2,375,380 GBP2023-01-31
Debtors
2,025 GBP2024-01-31
184,767 GBP2023-01-31
Cash at bank and in hand
19,178 GBP2024-01-31
20,292 GBP2023-01-31
Current Assets
21,203 GBP2024-01-31
205,059 GBP2023-01-31
Creditors
Amounts falling due within one year
52,067 GBP2024-01-31
47,944 GBP2023-01-31
Net Current Assets/Liabilities
-30,864 GBP2024-01-31
157,115 GBP2023-01-31
Total Assets Less Current Liabilities
2,406,801 GBP2024-01-31
2,532,495 GBP2023-01-31
Creditors
Amounts falling due after one year
180,500 GBP2024-01-31
206,500 GBP2023-01-31
Net Assets/Liabilities
1,950,068 GBP2024-01-31
2,181,058 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,949,968 GBP2024-01-31
2,180,958 GBP2023-01-31
Equity
1,950,068 GBP2024-01-31
2,181,058 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
24,663 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,731 GBP2024-01-31
22,516 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215 GBP2023-02-01 ~ 2024-01-31
Amounts invested in assets
Cost valuation, Non-current
2,435,733 GBP2024-01-31
2,373,233 GBP2023-01-31
Additions to investments, Non-current
62,500 GBP2024-01-31
Non-current
2,435,733 GBP2024-01-31
2,373,233 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Related profiles found in government register
  • HERITAGE MIDLANDS LIMITED
    Info
    Registered number 02963221
    54 Knifesmithgate, Chesterfield, Derbyshire S40 1RQ
    Private Limited Company incorporated on 1994-08-30 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • HERITAGE MIDLANDS LIMITED
    S
    Registered number 02963221
    54, Knifesmithgate, Chesterfield, England, S40 1RQ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 54 Knifesmithgate, Chesterfield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,221 GBP2021-11-30
    Person with significant control
    2019-01-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.