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 1
  • Sparrow, Lyn Judith
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ now
    OF - Director → CIF 0
    Sparrow, Lyn Judith
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
    Ms Lyn Judith Sparrow
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1994-11-07
    OF - Nominee Director → CIF 0
  • 2
    Munson, David Geoffery
    Chartered Accountant born in May 1957
    Individual
    Officer
    1995-11-27 ~ 1997-12-31
    OF - Director → CIF 0
    Munson, David Geoffery
    Individual
    Officer
    1995-11-27 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 3
    Ladhani, Aman
    Individual
    Officer
    1997-12-31 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 4
    Marshall, Richard David
    Leather Goods Manufacturer born in February 1951
    Individual (3 offsprings)
    Officer
    1994-11-07 ~ 2014-09-11
    OF - Director → CIF 0
    Marshall, Richard David
    Individual (3 offsprings)
    Officer
    1994-11-07 ~ 1995-11-27
    OF - Secretary → CIF 0
    Marshall, Richard David
    Leather Goods Manufacturer
    Individual (3 offsprings)
    1998-05-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-11-07 ~ 1994-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE LEATHERGOODS CO. LIMITED

Standard Industrial Classification
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness
46240 - Wholesale Of Hides, Skins And Leather
Brief company account
Fixed Assets
294,024 GBP2023-09-30
301,768 GBP2022-09-30
Current Assets
828,411 GBP2023-09-30
876,208 GBP2022-09-30
Creditors
Amounts falling due within one year
-38,420 GBP2023-09-30
-87,402 GBP2022-09-30
Net Current Assets/Liabilities
789,991 GBP2023-09-30
788,806 GBP2022-09-30
Total Assets Less Current Liabilities
1,084,015 GBP2023-09-30
1,090,574 GBP2022-09-30
Net Assets/Liabilities
1,084,015 GBP2023-09-30
1,090,574 GBP2022-09-30
Equity
1,084,015 GBP2023-09-30
1,090,574 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30

  • HERITAGE LEATHERGOODS CO. LIMITED
    Info
    Registered number 02987573
    194 Windsor Street, Birmingham, West Midlands B7 4NE
    Private Limited Company incorporated on 1994-11-07 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.