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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 4
  • 1
    Mortimer, Kenneth Charles
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2009-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Frederick Phillip
    Born in June 1989
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Darren Robert
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
    Powell, Darren
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Edwards, Tom James
    Born in October 1993
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mr Tom James Edwards
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Edwards, Jack Ashley
    Company Director born in September 1988
    Individual
    Officer
    2021-02-24 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Mr Kenneth Charles Mortimer
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    2016-10-10 ~ 2024-03-31
    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
  • 3
    Slater, Paul Anthony
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    1999-11-17 ~ 2011-10-10
    OF - Director → CIF 0
  • 4
    Grace, Alan Rex
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    1999-11-17 ~ 2011-11-01
    OF - Director → CIF 0
    Grace, Alan Rex
    Individual (6 offsprings)
    Officer
    1999-11-17 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 5
    Mortimer, Kay
    Director born in March 1963
    Individual
    Officer
    2012-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-11-17 ~ 1999-11-17
    PE - Nominee Director → CIF 0
  • 7
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-11-17 ~ 1999-11-17
    PE - Nominee Secretary → CIF 0
parent relation
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
Turnover/Revenue
10,567,005 GBP2024-01-01 ~ 2024-12-31
10,866,407 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,333,572 GBP2024-01-01 ~ 2024-12-31
-7,573,243 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,233,433 GBP2024-01-01 ~ 2024-12-31
3,293,164 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,916,757 GBP2024-01-01 ~ 2024-12-31
-2,790,490 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,859 GBP2024-01-01 ~ 2024-12-31
10,859 GBP2024-01-01 ~ 2024-12-31
-3,405 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
309,385 GBP2024-01-01 ~ 2024-12-31
501,516 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
254,567 GBP2024-01-01 ~ 2024-12-31
370,893 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
254,567 GBP2024-01-01 ~ 2024-12-31
370,893 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
295,713 GBP2024-12-31
206,119 GBP2023-12-31
Total Inventories
130,792 GBP2024-12-31
162,062 GBP2023-12-31
Debtors
Current
982,865 GBP2024-12-31
1,027,106 GBP2023-12-31
Cash at bank and in hand
152,913 GBP2024-12-31
170,889 GBP2023-12-31
Current Assets
1,266,570 GBP2024-12-31
1,360,057 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,066,601 GBP2024-12-31
1,066,601 GBP2024-12-31
-924,029 GBP2023-12-31
Net Current Assets/Liabilities
199,969 GBP2024-12-31
436,028 GBP2023-12-31
Total Assets Less Current Liabilities
495,682 GBP2024-12-31
642,147 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-69,033 GBP2024-12-31
-33,282 GBP2023-12-31
Net Assets/Liabilities
424,686 GBP2024-12-31
599,195 GBP2023-12-31
Equity
Called up share capital
16 GBP2024-12-31
55 GBP2023-12-31
55 GBP2022-12-31
Capital redemption reserve
109 GBP2024-12-31
70 GBP2023-12-31
70 GBP2022-12-31
Retained earnings (accumulated losses)
424,561 GBP2024-12-31
599,070 GBP2023-12-31
464,921 GBP2022-12-31
Equity
424,686 GBP2024-12-31
599,195 GBP2023-12-31
465,046 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
254,567 GBP2024-01-01 ~ 2024-12-31
370,893 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-157,406 GBP2024-01-01 ~ 2024-12-31
-236,744 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-157,406 GBP2024-01-01 ~ 2024-12-31
-236,744 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
73,695 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
1,687,318 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
124,160 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
1,959,929 GBP2024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
782024-01-01 ~ 2024-12-31
812023-01-01 ~ 2023-12-31
Average Number of Employees
782024-01-01 ~ 2024-12-31
812023-01-01 ~ 2023-12-31
Director Remuneration
47,626 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
77,250 GBP2024-01-01 ~ 2024-12-31
117,957 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,963 GBP2024-12-31
9,670 GBP2023-12-31
Deferred Tax Liabilities
1,963 GBP2024-12-31
9,670 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
187,585 GBP2024-12-31
187,585 GBP2023-12-31
Tools/Equipment for furniture and fittings
58,608 GBP2024-12-31
40,651 GBP2023-12-31
Motor vehicles
253,129 GBP2024-12-31
166,273 GBP2023-12-31
Other
148,603 GBP2024-12-31
90,128 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
647,925 GBP2024-12-31
484,637 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
62,365 GBP2024-12-31
52,986 GBP2023-12-31
Tools/Equipment for furniture and fittings
42,876 GBP2024-12-31
37,811 GBP2023-12-31
Motor vehicles
152,087 GBP2024-12-31
109,910 GBP2023-12-31
Other
94,884 GBP2024-12-31
77,811 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,212 GBP2024-12-31
278,518 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,379 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
5,065 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
42,177 GBP2024-01-01 ~ 2024-12-31
Other
17,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
125,220 GBP2024-12-31
134,599 GBP2023-12-31
Tools/Equipment for furniture and fittings
15,732 GBP2024-12-31
2,840 GBP2023-12-31
Motor vehicles
101,042 GBP2024-12-31
56,363 GBP2023-12-31
Other
53,719 GBP2024-12-31
12,317 GBP2023-12-31
Other types of inventories not specified separately
130,792 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
858,152 GBP2024-12-31
869,564 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
116,272 GBP2024-12-31
73,398 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
982,865 GBP2024-12-31
1,027,106 GBP2023-12-31
Cash and Cash Equivalents
152,913 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
46,829 GBP2024-12-31
Trade Creditors/Trade Payables
747,600 GBP2024-12-31
Amounts Owed to Related Parties
166,505 GBP2024-12-31
Taxation/Social Security Payable
28,003 GBP2024-12-31
Other Creditors
-510 GBP2024-12-31
Total Borrowings
Non-current, Amounts falling due after one year
69,033 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,963 GBP2024-12-31
9,670 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
337 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
113 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2024-12-31
Number of Shares Issued (Fully Paid)
160 shares2024-12-31
550 shares2023-12-31
Nominal value of allotted share capital
16 GBP2024-01-01 ~ 2024-12-31
55 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Non-current
5,867 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
63,166 GBP2024-12-31
Total Borrowings
Non-current
69,033 GBP2024-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
36,829 GBP2024-12-31
Total Borrowings
Current
46,829 GBP2024-12-31
  • THE HERITAGE FINE FOOD COMPANY LIMITED
    Info
    5 A DAY BOX LIMITED - 2018-01-29
    G & S (BOX SUPPLIES) LIMITED - 2018-01-29
    G & S FRUIT SUPPLIES (TAUNTON) LIMITED - 2018-01-29
    G & S FRUIT SUPPLIES (RETAIL) LIMITED - 2018-01-29
    PAPILLON ENTERPRISES LIMITED - 2018-01-29
    Registered number 03878960
    Lowerfields Farm Bystone Lane, Coate, Devizes, Wiltshire SN10 3RQ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 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.