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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 1
  • Tranter, Andrew James
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ now
    OF - Director → CIF 0
    Mr Andrew James Tranter
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Tranter, Kenneth James
    Director born in November 1936
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2007-07-11
    OF - Director → CIF 0
  • 2
    Chick, Lesley Anne
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
  • 3
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 4
    Ector, Lynda Daphne
    Company Secretary born in January 1955
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2021-03-31
    OF - Director → CIF 0
    Ector, Lynda Daphne
    Business Services Owner Manage
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2021-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HERITAGE LEISURE DESIGNS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
27,500 GBP2024-06-30
41,250 GBP2023-06-30
Property, Plant & Equipment
901,027 GBP2024-06-30
823,498 GBP2023-06-30
Fixed Assets
928,527 GBP2024-06-30
864,748 GBP2023-06-30
Total Inventories
150,521 GBP2024-06-30
143,862 GBP2023-06-30
Debtors
905,513 GBP2024-06-30
987,515 GBP2023-06-30
Cash at bank and in hand
295,785 GBP2024-06-30
159,823 GBP2023-06-30
Current Assets
1,351,819 GBP2024-06-30
1,291,200 GBP2023-06-30
Creditors
-577,251 GBP2024-06-30
-741,683 GBP2023-06-30
Net Current Assets/Liabilities
774,568 GBP2024-06-30
549,517 GBP2023-06-30
Total Assets Less Current Liabilities
1,703,095 GBP2024-06-30
1,414,265 GBP2023-06-30
Creditors
Non-current
-220,667 GBP2024-06-30
-251,830 GBP2023-06-30
Net Assets/Liabilities
1,455,687 GBP2024-06-30
1,150,424 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,455,587 GBP2024-06-30
1,150,324 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
55,000 GBP2024-06-30
55,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,500 GBP2024-06-30
13,750 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,750 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
27,500 GBP2024-06-30
41,250 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
760,282 GBP2024-06-30
760,282 GBP2023-06-30
Plant and equipment
383,533 GBP2024-06-30
269,035 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,143,815 GBP2024-06-30
1,029,317 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
242,788 GBP2024-06-30
205,819 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,788 GBP2024-06-30
205,819 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,969 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,969 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
760,282 GBP2024-06-30
760,282 GBP2023-06-30
Plant and equipment
140,745 GBP2024-06-30
63,216 GBP2023-06-30
Other types of inventories not specified separately
150,521 GBP2024-06-30
143,862 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
616,657 GBP2024-06-30
826,958 GBP2023-06-30
Trade Creditors/Trade Payables
Current
276,924 GBP2024-06-30
460,139 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
201,002 GBP2024-06-30
203,276 GBP2023-06-30
Creditors
Current
577,251 GBP2024-06-30
741,683 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
220,667 GBP2024-06-30
251,830 GBP2023-06-30
  • HERITAGE LEISURE DESIGNS LIMITED
    Info
    Registered number 04118218
    icon of address3 King Street, Newcastle, Staffordshire ST5 1EN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.