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
  • Wareing, Alex Andrew
    Company Director born in September 1998
    Individual (11 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Mr Alex Andrew Wareing
    Born in September 1998
    Individual (11 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Shaw, Alan
    Property Develope born in July 1960
    Individual (5 offsprings)
    Officer
    1996-05-02 ~ 2001-04-04
    OF - Director → CIF 0
  • 2
    Loader, Julie Margaret
    Individual
    Officer
    2001-04-20 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 3
    Loader, Steven John
    Estimator born in September 1960
    Individual
    Officer
    1996-08-05 ~ 2022-04-29
    OF - Director → CIF 0
    Loader, Steven John
    Estimator
    Individual
    Officer
    1996-08-21 ~ 2001-04-20
    OF - Secretary → CIF 0
    Mr Steve Loader
    Born in September 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Martin, Dean Peter
    Builder
    Individual
    Officer
    1996-05-02 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 5
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-04-22 ~ 1996-05-02
    PE - Nominee Secretary → CIF 0
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-04-22 ~ 1996-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST CALL HERITAGE LIMITED

Previous name
BUSINESSCRAFT LIMITED - 1996-08-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
27,258 GBP2024-04-30
7,693 GBP2023-04-30
Current Assets
147,416 GBP2024-04-30
56,140 GBP2023-04-30
Creditors
Amounts falling due within one year
-100,706 GBP2024-04-30
-82,457 GBP2023-04-30
Net Current Assets/Liabilities
46,710 GBP2024-04-30
-26,317 GBP2023-04-30
Total Assets Less Current Liabilities
73,968 GBP2024-04-30
-18,624 GBP2023-04-30
Creditors
Amounts falling due after one year
-57,508 GBP2024-04-30
Net Assets/Liabilities
16,460 GBP2024-04-30
-18,624 GBP2023-04-30
Equity
16,460 GBP2024-04-30
-18,624 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30

  • 1ST CALL HERITAGE LIMITED
    Info
    BUSINESSCRAFT LIMITED - 1996-08-21
    Registered number 03188894
    Palmerston House Farren Court, The Street, Cowfold RH13 8BP
    Private Limited Company incorporated on 1996-04-22 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.