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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 6
  • 1
    Cutt, Roy
    Born in September 1940
    Individual (26 offsprings)
    Officer
    1994-09-01 ~ now
    OF - Director → CIF 0
    Cutt, Roy
    Surveyor
    Individual (26 offsprings)
    Officer
    1994-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Roy Cutt
    Born in September 1940
    Individual (26 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
  • 2
    Cutt, Richard Andrew
    Born in February 1972
    Individual (20 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Cutt
    Born in February 1972
    Individual (20 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gallagher, Emma Jane
    Born in November 1975
    Individual (18 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    Mrs Emma Jane Gallagher
    Born in November 1975
    Individual (18 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cutt, Sheila Anne
    Housewife born in November 1944
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1994-08-30 ~ 1994-09-01
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1994-08-30 ~ 1994-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE MIDLANDS LIMITED

Period: 1994-08-30 ~ now
Company number: 02963221
Registered name
HERITAGE MIDLANDS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Other Investments Other Than Loans
Non-current
2,733,241 GBP2025-01-31
2,435,733 GBP2024-01-31
Property, Plant & Equipment
1,739 GBP2025-01-31
1,932 GBP2024-01-31
Fixed Assets - Investments
2,733,241 GBP2025-01-31
2,435,733 GBP2024-01-31
Fixed Assets
2,734,980 GBP2025-01-31
2,437,665 GBP2024-01-31
Debtors
2,111 GBP2025-01-31
2,025 GBP2024-01-31
Cash at bank and in hand
19,178 GBP2024-01-31
Current Assets
2,111 GBP2025-01-31
21,203 GBP2024-01-31
Creditors
Amounts falling due within one year
59,090 GBP2025-01-31
52,067 GBP2024-01-31
Net Current Assets/Liabilities
56,979 GBP2025-01-31
30,864 GBP2024-01-31
Total Assets Less Current Liabilities
2,678,001 GBP2025-01-31
2,406,801 GBP2024-01-31
Creditors
Amounts falling due after one year
154,500 GBP2025-01-31
180,500 GBP2024-01-31
Net Assets/Liabilities
2,172,931 GBP2025-01-31
1,950,068 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
2,172,831 GBP2025-01-31
1,949,968 GBP2024-01-31
Equity
2,172,931 GBP2025-01-31
1,950,068 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
24,663 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,924 GBP2025-01-31
22,731 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193 GBP2024-02-01 ~ 2025-01-31
Amounts invested in assets
Cost valuation, Non-current
2,733,241 GBP2025-01-31
Non-current
2,733,241 GBP2025-01-31
2,435,733 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
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 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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 1
  • 1
    PARKERS YARD LIMITED
    11696578
    54 Knifesmithgate, Chesterfield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.