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
    Randall, Shirley Margaret
    Director born in September 1941
    Individual (1 offspring)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
    Mrs Shirley Margaret Randall
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Randall, Anthony Dominic
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2016-12-08 ~ now
    OF - director → CIF 0
  • 3
    Hotchkiss, Paul John
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2016-07-28 ~ now
    OF - director → CIF 0
    Hotchkiss, Paul John
    Individual (4 offsprings)
    Officer
    2021-08-25 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Randall, Shirley Margaret
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2021-08-25
    OF - secretary → CIF 0
  • 2
    Randall, David Edward
    Director born in May 1939
    Individual
    Officer
    1999-02-24 ~ 2019-12-02
    OF - director → CIF 0
    Mr David Edward Randall
    Born in May 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-02
    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
parent relation
Company in focus

HERITAGE GLASS (SHREWSBURY) LTD

Standard Industrial Classification
43342 - Glazing
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
190,997 GBP2022-02-28
127,364 GBP2021-02-28
Total Inventories
140,000 GBP2022-02-28
140,000 GBP2021-02-28
Debtors
2,715 GBP2022-02-28
52,056 GBP2021-02-28
Cash at bank and in hand
22,761 GBP2022-02-28
116,057 GBP2021-02-28
Current Assets
165,476 GBP2022-02-28
308,113 GBP2021-02-28
Creditors
Current
244,265 GBP2022-02-28
217,316 GBP2021-02-28
Net Current Assets/Liabilities
-78,789 GBP2022-02-28
90,797 GBP2021-02-28
Total Assets Less Current Liabilities
112,208 GBP2022-02-28
218,161 GBP2021-02-28
Net Assets/Liabilities
-93,239 GBP2022-02-28
60,318 GBP2021-02-28
Equity
Called up share capital
110 GBP2022-02-28
110 GBP2021-02-28
Share premium
34,994 GBP2022-02-28
34,994 GBP2021-02-28
Retained earnings (accumulated losses)
-128,343 GBP2022-02-28
25,214 GBP2021-02-28
Equity
-93,239 GBP2022-02-28
60,318 GBP2021-02-28
Average Number of Employees
102021-03-01 ~ 2022-02-28
102020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
72,480 GBP2022-02-28
47,404 GBP2021-02-28
Plant and equipment
277,133 GBP2022-02-28
252,203 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
349,613 GBP2022-02-28
299,607 GBP2021-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-86,746 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Disposals
-86,746 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
158,616 GBP2022-02-28
172,243 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,616 GBP2022-02-28
172,243 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,117 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,117 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36,744 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,744 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Land and buildings
72,480 GBP2022-02-28
47,404 GBP2021-02-28
Plant and equipment
118,517 GBP2022-02-28
79,960 GBP2021-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
299 GBP2022-02-28
654 GBP2021-02-28
Other Debtors
Amounts falling due within one year, Current
2,416 GBP2022-02-28
48,802 GBP2021-02-28
Debtors
Amounts falling due within one year, Current
2,715 GBP2022-02-28
52,056 GBP2021-02-28
Bank Borrowings/Overdrafts
Current
18,376 GBP2022-02-28
20,481 GBP2021-02-28
Finance Lease Liabilities - Total Present Value
Current
24,061 GBP2022-02-28
11,487 GBP2021-02-28
Trade Creditors/Trade Payables
Current
134,333 GBP2022-02-28
92,285 GBP2021-02-28
Amounts owed to group undertakings
Current
1,300 GBP2022-02-28
Other Taxation & Social Security Payable
Current
13,685 GBP2022-02-28
37,400 GBP2021-02-28
Other Creditors
Current
52,510 GBP2022-02-28
55,663 GBP2021-02-28
Bank Borrowings/Overdrafts
Non-current
106,584 GBP2022-02-28
114,130 GBP2021-02-28
Finance Lease Liabilities - Total Present Value
Non-current
65,644 GBP2022-02-28
22,802 GBP2021-02-28
Related profiles found in government register
  • HERITAGE GLASS (SHREWSBURY) LTD
    Info
    Registered number 03722789
    C/o West Advisory E-innovation Centre, Priorslee, Telford TF2 9FT
    Private Limited Company incorporated on 1999-02-24 (26 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-27
    CIF 0
  • HERITAGE GLASS (SHREWSBURY) LTD
    S
    Registered number 03722789
    51 Racecourse Crescent, Monkmoor, Shrewsbury, Shropshire, United Kingdom, SY2 5BW
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • HERITAGE GLASS (SHREWSBURY) LIMITED
    S
    Registered number 03722789
    51 Racecourse Crescent, Monkmoor, Shrewsbury, Shropshire, United Kingdom, SY2 5BW
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    51 Racecourse Crescent, Monkmoor, Shrewsbury, Shropshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,124 GBP2018-02-28
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    51 Racecourse Cresent, Monmoor, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,484 GBP2018-02-28
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.