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
Tranter, Kenneth James
Director born in November 1936Individual (1 offspring)Officer2000-12-01 ~ 2007-07-11OF - Director → CIF 0 - 2
Ector, Lynda Daphne
Company Secretary born in January 1955Individual (1 offspring)Officer2009-09-25 ~ 2021-03-31OF - Director → CIF 0Ector, Lynda Daphne
Business Services Owner ManageIndividual (1 offspring)Officer2000-12-01 ~ 2021-03-31OF - Secretary → CIF 0 - 3
Chick, Lesley Anne
Individual (694 offsprings)Officer2000-12-01 ~ 2000-12-01OF - Nominee Secretary → CIF 0 - 4
Redding, Diana Elizabeth
Born in June 1952Individual (1896 offsprings)Officer2000-12-01 ~ 2000-12-01OF - Nominee Director → CIF 0 - 5
Tranter, Andrew James
Born in December 1968Individual (5 offsprings)Officer2000-12-01 ~ nowOF - Director → CIF 0Mr Andrew James Tranter
Born in December 1968Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
HERITAGE LEISURE DESIGNS LIMITED
Period: 2000-12-01 ~ now
Company number: 04118218
Registered name
HERITAGE LEISURE DESIGNS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
13,750 GBP2025-06-30
27,500 GBP2024-06-30
Property, Plant & Equipment
922,602 GBP2025-06-30
901,027 GBP2024-06-30
Fixed Assets
936,352 GBP2025-06-30
928,527 GBP2024-06-30
Total Inventories
129,321 GBP2025-06-30
150,521 GBP2024-06-30
Debtors
1,289,816 GBP2025-06-30
905,513 GBP2024-06-30
Cash at bank and in hand
257,294 GBP2025-06-30
295,785 GBP2024-06-30
Current Assets
1,676,431 GBP2025-06-30
1,351,819 GBP2024-06-30
Creditors
-617,094 GBP2025-06-30
-577,251 GBP2024-06-30
Net Current Assets/Liabilities
1,059,337 GBP2025-06-30
774,568 GBP2024-06-30
Total Assets Less Current Liabilities
1,995,689 GBP2025-06-30
1,703,095 GBP2024-06-30
Creditors
Non-current
-189,880 GBP2025-06-30
-220,667 GBP2024-06-30
Net Assets/Liabilities
1,774,968 GBP2025-06-30
1,455,687 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,774,868 GBP2025-06-30
1,455,587 GBP2024-06-30
Average Number of Employees
112024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
55,000 GBP2025-06-30
55,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
41,250 GBP2025-06-30
27,500 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,750 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
13,750 GBP2025-06-30
27,500 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
760,282 GBP2025-06-30
760,282 GBP2024-06-30
Plant and equipment
393,634 GBP2025-06-30
383,533 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,153,916 GBP2025-06-30
1,143,815 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-50,921 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-50,921 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
231,314 GBP2025-06-30
242,788 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,314 GBP2025-06-30
242,788 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,456 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,456 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-45,930 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,930 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
760,282 GBP2025-06-30
760,282 GBP2024-06-30
Plant and equipment
162,320 GBP2025-06-30
140,745 GBP2024-06-30
Other types of inventories not specified separately
129,321 GBP2025-06-30
150,521 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
920,621 GBP2025-06-30
616,657 GBP2024-06-30
Trade Creditors/Trade Payables
Current
288,686 GBP2025-06-30
276,924 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
271,731 GBP2025-06-30
201,002 GBP2024-06-30
Creditors
Current
617,094 GBP2025-06-30
577,251 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
189,880 GBP2025-06-30
220,667 GBP2024-06-30
- Registered number 04118218
HERITAGE LEISURE DESIGNS LIMITED
Info3 King Street, Newcastle, Staffordshire ST5 1ENPRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-29CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.