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 2
  • 1
    Levrant, Stephen Geoffrey
    Principal Architect born in May 1949
    Individual (1 offspring)
    Officer
    1995-05-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Geoffrey Levrant
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Levrant, Susanna
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Levrant, Susanna
    Individual (1 offspring)
    Officer
    2013-12-06 ~ now
    OF - Secretary → CIF 0
    Mrs Susanna Levrant
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Luciene James Limited
    Individual
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Nominee Director → CIF 0
  • 2
    Levrant, Sandra
    Director born in May 1947
    Individual
    Officer
    1995-05-05 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Nikolic, Carli
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 4
    Speight, Sue-ellen
    Individual
    Officer
    1995-05-05 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 5
    Carruthers, Susan Claire
    Individual
    Officer
    1997-12-17 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 6
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1995-05-05 ~ 1995-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE ARCHITECTURE LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
3,729 GBP2024-06-30
7,965 GBP2023-06-30
Investment Property
1,609,511 GBP2024-06-30
1,609,511 GBP2023-06-30
Fixed Assets - Investments
49,600 GBP2024-06-30
24,600 GBP2023-06-30
Fixed Assets
1,662,840 GBP2024-06-30
1,642,076 GBP2023-06-30
Debtors
313,323 GBP2024-06-30
321,166 GBP2023-06-30
Cash at bank and in hand
410,643 GBP2024-06-30
478,204 GBP2023-06-30
Current Assets
723,966 GBP2024-06-30
799,370 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-245,896 GBP2024-06-30
-228,280 GBP2023-06-30
Net Current Assets/Liabilities
478,070 GBP2024-06-30
571,090 GBP2023-06-30
Total Assets Less Current Liabilities
2,140,910 GBP2024-06-30
2,213,166 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-639,922 GBP2024-06-30
-664,715 GBP2023-06-30
Net Assets/Liabilities
1,448,686 GBP2024-06-30
1,494,919 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Revaluation reserve
351,231 GBP2024-06-30
351,231 GBP2023-06-30
Retained earnings (accumulated losses)
1,097,453 GBP2024-06-30
1,143,686 GBP2023-06-30
Equity
1,448,686 GBP2024-06-30
1,494,919 GBP2023-06-30
Average Number of Employees
202023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,476 GBP2024-06-30
29,476 GBP2023-06-30
Computers
128,615 GBP2024-06-30
124,893 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
158,091 GBP2024-06-30
154,369 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,476 GBP2024-06-30
29,112 GBP2023-06-30
Computers
124,886 GBP2024-06-30
117,292 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,362 GBP2024-06-30
146,404 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
364 GBP2023-07-01 ~ 2024-06-30
Computers
7,594 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,958 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-06-30
364 GBP2023-06-30
Computers
3,729 GBP2024-06-30
7,601 GBP2023-06-30
Investment Property - Fair Value Model
1,609,511 GBP2023-06-30
Other Investments Other Than Loans
49,600 GBP2024-06-30
24,600 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
266,499 GBP2024-06-30
289,019 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
729 GBP2023-06-30
Prepayments/Accrued Income
Current
46,824 GBP2024-06-30
31,418 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
313,323 GBP2024-06-30
321,166 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
34,475 GBP2024-06-30
34,475 GBP2023-06-30
Trade Creditors/Trade Payables
Current
91,932 GBP2024-06-30
78,932 GBP2023-06-30
Corporation Tax Payable
Current
21,703 GBP2024-06-30
5,817 GBP2023-06-30
Other Taxation & Social Security Payable
Current
79,155 GBP2024-06-30
84,418 GBP2023-06-30
Other Creditors
Current
8,531 GBP2024-06-30
10,237 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
10,100 GBP2024-06-30
14,401 GBP2023-06-30
Creditors
Current
245,896 GBP2024-06-30
228,280 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
639,922 GBP2024-06-30
664,715 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,319 GBP2024-06-30
9,450 GBP2023-06-30
  • HERITAGE ARCHITECTURE LIMITED
    Info
    Registered number 03053944
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 1995-05-05 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.