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
4
- 1
Edwards, Tom James
Sales Director born in October 1993Individual (1 offspring)Officer
2017-04-01 ~ nowOF - Director → CIF 0Mr Tom James Edwards
Born in October 1993Individual (1 offspring)Person with significant control 2024-03-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mortimer, Kenneth Charles
Director born in August 1954Individual (5 offsprings)Officer 2009-05-21 ~ nowOF - Director → CIF 0 - 3
Palmer, Frederick Phillip
Operations Manager born in June 1989Individual (1 offspring)Officer 2024-01-01 ~ nowOF - Director → CIF 0 - 4
Powell, Darren Robert
Director born in September 1969Individual (2 offsprings)Officer 2014-01-28 ~ nowOF - Director → CIF 0Powell, Darren
Individual (2 offsprings)Officer 2013-10-10 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Slater, Paul Anthony
Director born in June 1960Individual (3 offsprings)Officer 1999-11-17 ~ 2011-10-10OF - Director → CIF 0 - 2
Mr Kenneth Charles Mortimer
Born in August 1954Individual (5 offsprings)Person with significant control 2016-10-10 ~ 2024-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Edwards, Jack Ashley
Company Director born in September 1988IndividualOfficer 2021-02-24 ~ 2024-02-29OF - Director → CIF 0 - 4
Grace, Alan Rex
Director born in February 1960Individual (6 offsprings)Officer 1999-11-17 ~ 2011-11-01OF - Director → CIF 0Grace, Alan Rex
Individual (6 offsprings)Officer 1999-11-17 ~ 2011-11-01OF - Secretary → CIF 0 - 5
Mortimer, Kay
Director born in March 1963IndividualOfficer 2012-11-01 ~ 2024-03-31OF - Director → CIF 0 - 6
25 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 69 offsprings)Equity (Company account)2 GBP2024-09-30Officer1999-11-17 ~ 1999-11-17PE - Nominee Secretary → CIF 0 - 725 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Officer1999-11-17 ~ 1999-11-17PE - Nominee Director → CIF 0
Company in focus
THE HERITAGE FINE FOOD COMPANY LIMITED
Previous names
5 A DAY BOX LIMITED - 2018-01-29
G & S (BOX SUPPLIES) LIMITED - 2009-01-28
G & S FRUIT SUPPLIES (TAUNTON) LIMITED - 2007-03-06
G & S FRUIT SUPPLIES (RETAIL) LIMITED - 2001-05-16
PAPILLON ENTERPRISES LIMITED - 1999-12-07
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
206,119 GBP2023-12-31
214,263 GBP2022-12-31
Total Inventories
162,062 GBP2023-12-31
147,764 GBP2022-12-31
Debtors
Current
1,027,106 GBP2023-12-31
857,026 GBP2022-12-31
Cash at bank and in hand
170,889 GBP2023-12-31
48,499 GBP2022-12-31
Current Assets
1,360,057 GBP2023-12-31
1,053,289 GBP2022-12-31
Net Current Assets/Liabilities
436,028 GBP2023-12-31
295,497 GBP2022-12-31
Total Assets Less Current Liabilities
642,147 GBP2023-12-31
509,760 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-33,282 GBP2023-12-31
-37,504 GBP2022-12-31
Net Assets/Liabilities
599,195 GBP2023-12-31
465,047 GBP2022-12-31
Average Number of Employees
812023-01-01 ~ 2023-12-31
802022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
187,585 GBP2023-12-31
187,585 GBP2022-12-31
Tools/Equipment for furniture and fittings
40,651 GBP2023-12-31
40,651 GBP2022-12-31
Motor vehicles
166,273 GBP2023-12-31
139,220 GBP2022-12-31
Other
90,128 GBP2023-12-31
81,930 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,986 GBP2023-12-31
43,607 GBP2022-12-31
Tools/Equipment for furniture and fittings
37,811 GBP2023-12-31
33,248 GBP2022-12-31
Motor vehicles
109,910 GBP2023-12-31
86,808 GBP2022-12-31
Other
77,811 GBP2023-12-31
71,460 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,379 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
4,563 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
23,102 GBP2023-01-01 ~ 2023-12-31
Other
6,351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
134,599 GBP2023-12-31
143,978 GBP2022-12-31
Tools/Equipment for furniture and fittings
2,840 GBP2023-12-31
7,403 GBP2022-12-31
Motor vehicles
56,363 GBP2023-12-31
52,412 GBP2022-12-31
Other
12,317 GBP2023-12-31
10,470 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
484,637 GBP2023-12-31
449,386 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,518 GBP2023-12-31
235,123 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,395 GBP2023-01-01 ~ 2023-12-31
Other types of inventories not specified separately
162,062 GBP2023-12-31
147,764 GBP2022-12-31
Trade Debtors/Trade Receivables
869,564 GBP2023-12-31
749,879 GBP2022-12-31
Prepayments
84,144 GBP2023-12-31
80,506 GBP2022-12-31
Other Debtors
73,398 GBP2023-12-31
26,641 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,027,106 GBP2023-12-31
857,026 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
869,564 GBP2023-12-31
749,879 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
73,398 GBP2023-12-31
26,641 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
23,674 GBP2023-12-31
32,514 GBP2022-12-31
Non-current, Amounts falling due after one year
33,282 GBP2023-12-31
37,504 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
337 shares2023-12-31
337 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
113 shares2023-12-31
113 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Number of Shares Issued (Fully Paid)
550 shares2023-12-31
550 shares2022-12-31
Nominal value of allotted share capital
55 GBP2023-01-01 ~ 2023-12-31
55 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Non-current
15,891 GBP2023-12-31
25,903 GBP2022-12-31
Total Borrowings
Non-current
33,282 GBP2023-12-31
37,504 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Borrowings
Current
23,674 GBP2023-12-31
32,514 GBP2022-12-31
Director Remuneration
45,480 GBP2023-01-01 ~ 2023-12-31
42,945 GBP2022-01-01 ~ 2022-12-31
THE HERITAGE FINE FOOD COMPANY LIMITED
Info5 A DAY BOX LIMITED - 2018-01-29G & S (BOX SUPPLIES) LIMITED - 2009-01-28G & S FRUIT SUPPLIES (TAUNTON) LIMITED - 2007-03-06G & S FRUIT SUPPLIES (RETAIL) LIMITED - 2001-05-16PAPILLON ENTERPRISES LIMITED - 1999-12-07Registered number 03878960Lowerfields Farm Bystone Lane, Coate, Devizes, Wiltshire SN10 3RQPrivate Limited Company incorporated on 1999-11-17 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-06-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.