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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 7
  • 1
    Buglioni, Deborah Elizabeth
    Born in October 1959
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2020-07-10
    OF - Director → CIF 0
    Ms Deborah Elizabeth Buglioni
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hurst, Lee Charles
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Buglioni, Frank Thomas
    Born in April 1989
    Individual (13 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Buglioni, Peter Ralph
    Born in September 1992
    Individual (11 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Buglioni, Ralph
    Born in November 1957
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2017-01-10
    OF - Director → CIF 0
    Buglioni, Peter
    Born in September 1992
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2018-02-07
    OF - Director → CIF 0
    Buglioni, Ralph
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2017-01-10 ~ 2026-04-30
    OF - Director → CIF 0
    Buglioni, Ralph
    Individual (11 offsprings)
    Officer
    1997-02-14 ~ 2026-04-30
    OF - Secretary → CIF 0
    Mr Ralph Buglioni
    Born in August 1957
    Individual (11 offsprings)
    Person with significant control
    2020-02-13 ~ 2020-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    FPF HOLDINGS LIMITED
    12615744
    International House, Tariff Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1997-02-14 ~ 1997-02-14
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1997-02-14 ~ 1997-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERTS HERITAGE BUILDING AND ROOFING LIMITED

Period: 1997-02-14 ~ now
Company number: 03318699
Registered name
HERTS HERITAGE BUILDING AND ROOFING LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-8,705,124 GBP2024-04-01 ~ 2025-03-31
-8,802,413 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,088,007 GBP2024-04-01 ~ 2025-03-31
-2,243,025 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,511,869 GBP2024-04-01 ~ 2025-03-31
1,914,905 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,864,237 GBP2024-04-01 ~ 2025-03-31
1,320,784 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,864,237 GBP2024-04-01 ~ 2025-03-31
1,320,784 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
97,429 GBP2025-03-31
97,035 GBP2024-03-31
Property, Plant & Equipment
103,756 GBP2025-03-31
135,624 GBP2024-03-31
Fixed Assets
201,185 GBP2025-03-31
232,659 GBP2024-03-31
Debtors
3,269,710 GBP2025-03-31
2,194,571 GBP2024-03-31
Cash at bank and in hand
1,525,186 GBP2025-03-31
1,755,706 GBP2024-03-31
Current Assets
5,723,324 GBP2025-03-31
4,447,832 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,830,454 GBP2024-03-31
Net Current Assets/Liabilities
3,995,958 GBP2025-03-31
2,617,378 GBP2024-03-31
Total Assets Less Current Liabilities
4,197,143 GBP2025-03-31
2,850,037 GBP2024-03-31
Net Assets/Liabilities
4,152,507 GBP2025-03-31
2,817,755 GBP2024-03-31
Equity
Called up share capital
376 GBP2025-03-31
382 GBP2024-03-31
388 GBP2023-03-31
Retained earnings (accumulated losses)
4,152,131 GBP2025-03-31
2,817,373 GBP2024-03-31
4,639,575 GBP2023-03-31
Equity
4,152,507 GBP2025-03-31
2,817,755 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,864,237 GBP2024-04-01 ~ 2025-03-31
1,320,784 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,094,599 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-481,092 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
16,000 GBP2024-04-01 ~ 2025-03-31
16,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Wages/Salaries
1,135,916 GBP2024-04-01 ~ 2025-03-31
1,341,142 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,349 GBP2024-04-01 ~ 2025-03-31
189,075 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,148,265 GBP2024-04-01 ~ 2025-03-31
1,530,217 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
37,202 GBP2024-04-01 ~ 2025-03-31
410,952 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,353 GBP2024-04-01 ~ 2025-03-31
8,133 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
165,829 GBP2025-03-31
136,911 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,191 GBP2025-03-31
9,521 GBP2024-03-31
Furniture and fittings
188,425 GBP2025-03-31
188,425 GBP2024-03-31
Motor vehicles
117,069 GBP2025-03-31
117,069 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
316,685 GBP2025-03-31
315,015 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,099 GBP2025-03-31
7,517 GBP2024-03-31
Furniture and fittings
159,129 GBP2025-03-31
150,404 GBP2024-03-31
Motor vehicles
45,701 GBP2025-03-31
21,470 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,929 GBP2025-03-31
179,391 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
582 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,725 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
24,231 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,538 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,092 GBP2025-03-31
2,004 GBP2024-03-31
Furniture and fittings
29,296 GBP2025-03-31
38,021 GBP2024-03-31
Motor vehicles
71,368 GBP2025-03-31
95,599 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,682,821 GBP2025-03-31
685,663 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
19,011 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
1,384,859 GBP2025-03-31
1,444,751 GBP2024-03-31
Prepayments/Accrued Income
Current
183,019 GBP2025-03-31
64,157 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,269,710 GBP2025-03-31
Current, Amounts falling due within one year
2,194,571 GBP2024-03-31
Trade Creditors/Trade Payables
Current
493,108 GBP2025-03-31
658,772 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
9,586 GBP2024-03-31
Corporation Tax Payable
Current
320,084 GBP2025-03-31
333,303 GBP2024-03-31
Other Taxation & Social Security Payable
Current
556,127 GBP2025-03-31
377,885 GBP2024-03-31
Other Creditors
Current
119,143 GBP2025-03-31
114,183 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
238,904 GBP2025-03-31
336,725 GBP2024-03-31
Creditors
Current
1,727,366 GBP2025-03-31
1,830,454 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-03-31
12 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
370 shares2025-03-31
370 shares2024-03-31
Equity
Called up share capital
376 GBP2025-03-31
382 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,879 GBP2025-03-31
53,705 GBP2024-03-31
Between two and five year
39,808 GBP2025-03-31
52,574 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,687 GBP2025-03-31
106,279 GBP2024-03-31
  • HERTS HERITAGE BUILDING AND ROOFING LIMITED
    Info
    Registered number 03318699
    International House, Tariff Road, London N17 0DY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-14 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.