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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 5
  • 1
    Rowbotham, Bryan Niel
    Consultant born in September 1940
    Individual (1 offspring)
    Officer
    1999-10-20 ~ now
    OF - Director → CIF 0
    Mr Bryan Niel Rowbotham
    Born in September 1940
    Individual (1 offspring)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mcgowan, Rennick John
    Accountant born in October 1951
    Individual (10 offsprings)
    Officer
    1999-10-20 ~ 2014-07-30
    OF - Director → CIF 0
    Mcgowan, Rennick John
    Accountant
    Individual (10 offsprings)
    Officer
    1999-10-20 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 3
    Rowbotham, Beryl Frances
    Retired born in September 1938
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2018-05-14
    OF - Director → CIF 0
    Mrs Beryl Rowbotham
    Born in September 1938
    Individual (2 offsprings)
    Person with significant control
    2020-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Ms Beryl Frances Luther
    Born in September 1938
    Individual (2 offsprings)
    Person with significant control
    2016-10-20 ~ 2018-12-31
    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
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-10-20 ~ 1999-10-20
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1999-10-20 ~ 1999-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE STRUCTURAL VENTILATION LIMITED

Period: 1999-10-20 ~ 2023-01-03
Company number: 03861942
Registered name
HERITAGE STRUCTURAL VENTILATION LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,765 GBP2020-10-31
Property, Plant & Equipment
3,815 GBP2020-10-31
5,087 GBP2019-10-31
Fixed Assets
6,580 GBP2020-10-31
5,087 GBP2019-10-31
Total Inventories
500 GBP2020-10-31
500 GBP2019-10-31
Debtors
655 GBP2019-10-31
Cash at bank and in hand
203 GBP2020-10-31
179 GBP2019-10-31
Current Assets
703 GBP2020-10-31
1,334 GBP2019-10-31
Net Current Assets/Liabilities
-5,529 GBP2020-10-31
-5,812 GBP2019-10-31
Total Assets Less Current Liabilities
1,051 GBP2020-10-31
-725 GBP2019-10-31
Net Assets/Liabilities
-29,457 GBP2020-10-31
-23,726 GBP2019-10-31
Equity
Called up share capital
2 GBP2020-10-31
2 GBP2019-10-31
Retained earnings (accumulated losses)
-29,459 GBP2020-10-31
-23,728 GBP2019-10-31
Equity
-29,457 GBP2020-10-31
-23,726 GBP2019-10-31
Average Number of Employees
12019-11-01 ~ 2020-10-31
12018-11-01 ~ 2019-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,686 GBP2020-10-31
Intangible Assets - Gross Cost
3,686 GBP2020-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
921 GBP2019-11-01 ~ 2020-10-31
Intangible Assets - Increase From Amortisation Charge for Year
921 GBP2019-11-01 ~ 2020-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
921 GBP2020-10-31
Intangible Assets - Accumulated Amortisation & Impairment
921 GBP2020-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,765 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,834 GBP2020-10-31
66,161 GBP2019-11-01
Tools/Equipment for furniture and fittings
4,344 GBP2019-11-01
Property, Plant & Equipment - Gross Cost
57,834 GBP2020-10-31
70,505 GBP2019-11-01
Property, Plant & Equipment - Disposals
Plant and equipment
-8,327 GBP2019-11-01 ~ 2020-10-31
Tools/Equipment for furniture and fittings
-4,344 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Disposals
-12,671 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,019 GBP2020-10-31
61,074 GBP2019-11-01
Tools/Equipment for furniture and fittings
4,344 GBP2019-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,019 GBP2020-10-31
65,418 GBP2019-11-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,272 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,272 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,327 GBP2019-11-01 ~ 2020-10-31
Tools/Equipment for furniture and fittings
-4,344 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,671 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Plant and equipment
3,815 GBP2020-10-31
5,087 GBP2019-10-31
Raw materials and consumables
500 GBP2020-10-31
500 GBP2019-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
211 GBP2019-10-31
Other Creditors
Amounts falling due within one year
5,142 GBP2020-10-31
5,389 GBP2019-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,090 GBP2020-10-31
1,546 GBP2019-10-31
Other Creditors
Amounts falling due after one year
30,508 GBP2020-10-31
23,001 GBP2019-10-31
  • HERITAGE STRUCTURAL VENTILATION LIMITED
    Info
    Registered number 03861942
    Robin Hill Cottage, 33 Queens Road, Bournemouth BH2 6BN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-20 and dissolved on 2023-01-03 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.