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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.

Parent entities and officers
Active 2
  • 1
    Ogg, Malcolm Charles
    Company Partner born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ now
    OF - Director → CIF 0
  • 2
    CREDEX TRADING LIMITED - 2014-01-06
    icon of address2, Denby Way, Hellaby, Rotherham, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,090,948 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Daniels, Christine
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 2
    Clothier, Dianne
    Company Partner born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 2016-03-17
    OF - Director → CIF 0
  • 3
    Hill, Amanda Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ 2025-04-09
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-26 ~ 1996-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HISTORY & HERALDRY LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
15,625,978 GBP2024-01-01 ~ 2024-12-31
15,628,268 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
10,170,924 GBP2024-01-01 ~ 2024-12-31
11,235,716 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,455,054 GBP2024-01-01 ~ 2024-12-31
4,392,552 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
1,349,938 GBP2024-01-01 ~ 2024-12-31
1,491,427 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,354,198 GBP2024-01-01 ~ 2024-12-31
2,537,928 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
758,279 GBP2024-01-01 ~ 2024-12-31
370,429 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
128,175 GBP2024-01-01 ~ 2024-12-31
70,289 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
37,239 GBP2024-01-01 ~ 2024-12-31
18,671 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
849,215 GBP2024-01-01 ~ 2024-12-31
5,071,310 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
187,519 GBP2024-01-01 ~ 2024-12-31
-8,406 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
661,696 GBP2024-01-01 ~ 2024-12-31
5,079,716 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
661,696 GBP2024-01-01 ~ 2024-12-31
5,079,716 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
58,923 GBP2024-12-31
77,225 GBP2023-12-31
Property, Plant & Equipment
3,575,866 GBP2024-12-31
217,927 GBP2023-12-31
Fixed Assets - Investments
144,721 GBP2024-12-31
144,721 GBP2023-12-31
Fixed Assets
3,779,510 GBP2024-12-31
439,873 GBP2023-12-31
Total Inventories
3,576,968 GBP2024-12-31
5,275,599 GBP2023-12-31
Debtors
6,428,358 GBP2024-12-31
6,250,238 GBP2023-12-31
Cash at bank and in hand
4,566,333 GBP2024-12-31
6,786,292 GBP2023-12-31
Current Assets
14,571,659 GBP2024-12-31
18,312,129 GBP2023-12-31
Creditors
Current
2,643,694 GBP2024-12-31
3,706,223 GBP2023-12-31
Net Current Assets/Liabilities
11,927,965 GBP2024-12-31
14,605,906 GBP2023-12-31
Total Assets Less Current Liabilities
15,707,475 GBP2024-12-31
15,045,779 GBP2023-12-31
Equity
Called up share capital
9,889 GBP2024-12-31
9,889 GBP2023-12-31
9,889 GBP2022-12-31
Share premium
3,999 GBP2024-12-31
3,999 GBP2023-12-31
3,999 GBP2022-12-31
Capital redemption reserve
111 GBP2024-12-31
111 GBP2023-12-31
111 GBP2022-12-31
Retained earnings (accumulated losses)
15,693,476 GBP2024-12-31
15,031,780 GBP2023-12-31
10,352,064 GBP2022-12-31
Equity
15,707,475 GBP2024-12-31
15,045,779 GBP2023-12-31
10,366,063 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
661,696 GBP2024-01-01 ~ 2024-12-31
5,079,716 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,931,890 GBP2024-01-01 ~ 2024-12-31
3,054,904 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
310,963 GBP2024-01-01 ~ 2024-12-31
309,212 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
468,920 GBP2024-01-01 ~ 2024-12-31
110,980 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,711,773 GBP2024-01-01 ~ 2024-12-31
3,475,096 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
822024-01-01 ~ 2024-12-31
822023-01-01 ~ 2023-12-31
Director Remuneration
29,206 GBP2024-01-01 ~ 2024-12-31
31,328 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
126,238 GBP2024-01-01 ~ 2024-12-31
77,694 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
37,750 GBP2024-01-01 ~ 2024-12-31
35,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
154,575 GBP2024-01-01 ~ 2024-12-31
35,122 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
212,304 GBP2024-01-01 ~ 2024-12-31
1,192,772 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
256,250 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
42,950 GBP2023-12-31
Computer software
859,205 GBP2023-12-31
Intangible Assets - Gross Cost
1,158,405 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
256,250 GBP2024-12-31
256,250 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
42,950 GBP2024-12-31
42,950 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,099,482 GBP2024-12-31
1,081,180 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
18,302 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
390,733 GBP2024-12-31
390,425 GBP2023-12-31
Furniture and fittings
624,237 GBP2024-12-31
624,237 GBP2023-12-31
Land and buildings
3,356,839 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
369,474 GBP2024-12-31
362,251 GBP2023-12-31
Furniture and fittings
607,546 GBP2024-12-31
601,903 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,298 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
7,223 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,643 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,298 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
3,319,541 GBP2024-12-31
Plant and equipment
21,259 GBP2024-12-31
28,174 GBP2023-12-31
Furniture and fittings
16,691 GBP2024-12-31
22,334 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
151,097 GBP2024-12-31
108,294 GBP2023-12-31
Computers
1,114,670 GBP2024-12-31
1,093,732 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,637,576 GBP2024-12-31
2,216,688 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-80,695 GBP2024-01-01 ~ 2024-12-31
Computers
-258 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-80,953 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,282 GBP2024-12-31
74,746 GBP2023-12-31
Computers
1,009,110 GBP2024-12-31
959,861 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,061,710 GBP2024-12-31
1,998,761 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,567 GBP2024-01-01 ~ 2024-12-31
Computers
49,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-63,031 GBP2024-01-01 ~ 2024-12-31
Computers
-258 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-63,289 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
112,815 GBP2024-12-31
33,548 GBP2023-12-31
Computers
105,560 GBP2024-12-31
133,871 GBP2023-12-31
Finished Goods
3,576,968 GBP2024-12-31
5,275,599 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,128,597 GBP2024-12-31
2,782,487 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,844,361 GBP2024-12-31
2,948,668 GBP2023-12-31
Other Debtors
Current
195,150 GBP2024-12-31
289,591 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
87,641 GBP2024-12-31
Prepayments
Current
172,609 GBP2024-12-31
158,671 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,428,358 GBP2024-12-31
6,250,238 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,639,788 GBP2024-12-31
2,613,183 GBP2023-12-31
Amounts owed to group undertakings
Current
146,206 GBP2024-12-31
148,329 GBP2023-12-31
Corporation Tax Payable
Current
32,825 GBP2024-12-31
Other Taxation & Social Security Payable
Current
758,164 GBP2024-12-31
777,105 GBP2023-12-31
Other Creditors
Current
50,606 GBP2024-12-31
136,235 GBP2023-12-31
Accrued Liabilities
Current
16,105 GBP2024-12-31
15,595 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,055 GBP2024-12-31
206,391 GBP2023-12-31
Between one and five year
57,765 GBP2024-12-31
180,974 GBP2023-12-31
All periods
120,820 GBP2024-12-31
387,365 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
661,696 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HISTORY & HERALDRY LIMITED
    Info
    Registered number 03230109
    icon of address2 Denby Way, Hellaby Industrial Estate, Rotherham, South Yorkshire S66 8HR
    Private Limited Company incorporated on 1996-07-26 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • HISTORY & HERALDRY LIMITED
    S
    Registered number 03230109
    icon of address2, Denby Way, Hellaby, Rotherham, England, S66 8HR
    Limited Company in Companies House, England
    CIF 1
  • HISTORY & HERALDRY LTD
    S
    Registered number 03230109
    icon of address2, Denby Way, Hellaby, Rotherham, England, S66 8HR
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Denby Way, Hellaby Industrial Estate, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Denby Way, Hellaby Industrial Estate, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    146,106 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.