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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 3
  • 1
    Clark, Aimee Jennifer Elizabeth
    Born in August 2004
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
    Miss Aimee Jennifer Elizabeth Clark
    Born in August 2004
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clark, Eleanor Jayne Anne
    Born in July 2006
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
    Miss Eleanor Jayne Anne Clark
    Born in July 2006
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clark, Peter Brian
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ now
    OF - Director → CIF 0
    Mr Peter Brian Clark
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Turnbull, Clifford Anthony
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-10 ~ 2003-07-17
    OF - Director → CIF 0
    Turnbull, Clifford Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-10 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 2
    Clark, Kate Suzanne
    Secretary
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1997-07-10 ~ 1997-07-10
    PE - Nominee Director → CIF 0
  • 4
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-07-10 ~ 1997-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE MANAGEMENT CONTRACTORS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
464,000 GBP2024-11-30
464,000 GBP2023-11-30
Cash at bank and in hand
50,487 GBP2024-11-30
29,379 GBP2023-11-30
Creditors
Current
8,106 GBP2024-11-30
14,180 GBP2023-11-30
Net Current Assets/Liabilities
42,381 GBP2024-11-30
15,199 GBP2023-11-30
Total Assets Less Current Liabilities
506,381 GBP2024-11-30
479,199 GBP2023-11-30
Creditors
Non-current
275,386 GBP2024-11-30
265,733 GBP2023-11-30
Net Assets/Liabilities
230,995 GBP2024-11-30
213,466 GBP2023-11-30
Equity
Called up share capital
50 GBP2024-11-30
50 GBP2023-11-30
Retained earnings (accumulated losses)
230,945 GBP2024-11-30
213,416 GBP2023-11-30
Equity
230,995 GBP2024-11-30
213,466 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
464,000 GBP2023-11-30
Plant and equipment
25,261 GBP2023-11-30
Furniture and fittings
226 GBP2023-11-30
Computers
6,304 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
495,791 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,261 GBP2023-11-30
Furniture and fittings
226 GBP2023-11-30
Computers
6,304 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,791 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
464,000 GBP2024-11-30
464,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1 GBP2024-11-30
Other Taxation & Social Security Payable
Current
5,421 GBP2024-11-30
10,260 GBP2023-11-30
Other Creditors
Current
2,684 GBP2024-11-30
3,920 GBP2023-11-30
Non-current
275,386 GBP2024-11-30
265,733 GBP2023-11-30

Related profiles found in government register
  • HERITAGE MANAGEMENT CONTRACTORS LIMITED
    Info
    Registered number 03401743
    icon of address3 Home Farm, 89 High Street, Harston, Cambs CB22 7PZ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-10 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • HERITAGE MANAGEMENT CONTRACTORS LIMITED
    S
    Registered number missing
    icon of addressNo 3 Home Farm 89 High Street, Harston, Cambridge, United Kingdom, CB22 7PZ
    COMPANY LIMITED BY SHARES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address22 Friars Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    365,904 GBP2024-03-31
    Officer
    icon of calendar 2015-11-09 ~ 2018-11-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.