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
  • Reeves, Simon Kevin
    Company Director born in August 1974
    Individual (8 offsprings)
    Officer
    1999-08-18 ~ now
    OF - director → CIF 0
    Mr Simon Kevin Reeves
    Born in August 1974
    Individual (8 offsprings)
    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
Ceased 3
  • 1
    Drew, Clayton Peter
    Individual (7 offsprings)
    Officer
    1999-08-18 ~ 2020-01-23
    OF - secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-08-13 ~ 1999-08-18
    PE - nominee-director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-08-13 ~ 1999-08-18
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HERITAGE PROPERTY SOUTHERN LIMITED

Previous name
ABBOTWELL LTD - 2004-04-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
68,886 GBP2023-08-31
59,971 GBP2022-08-31
Investment Property
11,632,489 GBP2023-08-31
10,168,057 GBP2022-08-31
Fixed Assets - Investments
1 GBP2023-08-31
1 GBP2022-08-31
Fixed Assets
11,701,376 GBP2023-08-31
10,228,029 GBP2022-08-31
Debtors
1,698,821 GBP2023-08-31
2,392,360 GBP2022-08-31
Cash at bank and in hand
225,275 GBP2023-08-31
214,319 GBP2022-08-31
Current Assets
1,924,096 GBP2023-08-31
2,606,679 GBP2022-08-31
Net Current Assets/Liabilities
1,570,530 GBP2023-08-31
2,395,189 GBP2022-08-31
Total Assets Less Current Liabilities
13,271,906 GBP2023-08-31
12,623,218 GBP2022-08-31
Net Assets/Liabilities
12,206,635 GBP2023-08-31
11,560,176 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Other miscellaneous reserve
3,144,148 GBP2023-08-31
3,144,148 GBP2022-08-31
Retained earnings (accumulated losses)
9,062,387 GBP2023-08-31
8,415,928 GBP2022-08-31
Equity
12,206,635 GBP2023-08-31
11,560,176 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,450 GBP2023-08-31
73,000 GBP2022-08-31
Motor vehicles
30,034 GBP2023-08-31
23,534 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
123,484 GBP2023-08-31
96,534 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,219 GBP2023-08-31
22,750 GBP2022-08-31
Motor vehicles
16,379 GBP2023-08-31
13,813 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,598 GBP2023-08-31
36,563 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,469 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
2,566 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,035 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
55,231 GBP2023-08-31
50,250 GBP2022-08-31
Motor vehicles
13,655 GBP2023-08-31
9,721 GBP2022-08-31
Investment Property - Fair Value Model
11,632,489 GBP2023-08-31
10,168,057 GBP2022-08-31
Investments in group undertakings and participating interests
1 GBP2023-08-31
1 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
153,532 GBP2023-08-31
21,249 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
6,279 GBP2023-08-31
6,279 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
299 GBP2023-08-31
299 GBP2022-08-31
Other Debtors
Current
1,538,711 GBP2023-08-31
2,361,789 GBP2022-08-31
Prepayments/Accrued Income
Current
0 GBP2023-08-31
2,744 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,698,821 GBP2023-08-31
2,392,360 GBP2022-08-31
Trade Creditors/Trade Payables
Current
22,100 GBP2023-08-31
11,530 GBP2022-08-31
Corporation Tax Payable
Current
290,359 GBP2023-08-31
114,703 GBP2022-08-31
Other Taxation & Social Security Payable
Current
21,722 GBP2023-08-31
74,682 GBP2022-08-31
Other Creditors
Current
15,260 GBP2023-08-31
4,650 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
4,125 GBP2023-08-31
5,925 GBP2022-08-31
Related profiles found in government register
  • HERITAGE PROPERTY SOUTHERN LIMITED
    Info
    ABBOTWELL LTD - 2004-04-28
    Registered number 03824685
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 1999-08-13 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • HERITAGE PROPERTY SOUTHERN LIMITED
    S
    Registered number 03824685
    201 Romsey Road, Shirley, Southampton, Hampshire, England, SO16 4DT
    Limited in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-07-31
    Person with significant control
    2019-07-04 ~ now
    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.