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 2
  • 1
    Yeo, Jessica Emma
    Building Surveyor born in December 1989
    Individual (1 offspring)
    Officer
    2016-04-10 ~ now
    OF - Director → CIF 0
    Ms Jessica Emma Yeo
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Yeo, Simon Justin
    Director born in September 1989
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Brown, Karen June
    Secretary
    Individual (3 offsprings)
    Officer
    2002-03-11 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Ar Nominees Limited
    Individual
    Officer
    2002-03-11 ~ 2002-03-11
    OF - Nominee Director → CIF 0
  • 3
    Ashburton Registrars Limited
    Individual
    Officer
    2002-03-11 ~ 2002-03-11
    OF - Nominee Secretary → CIF 0
  • 4
    Gladwell, William Henry
    Surveyor born in February 1949
    Individual
    Officer
    2003-01-01 ~ 2016-04-10
    OF - Director → CIF 0
  • 5
    Wherry, Peter David
    Mason born in August 1965
    Individual
    Officer
    2003-01-01 ~ 2019-07-31
    OF - Director → CIF 0
    Peter David Wherry
    Born in August 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-30
    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
  • 6
    Brown, Philip James
    Builder born in June 1958
    Individual (5 offsprings)
    Officer
    2002-03-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Ms Jessica Emma Yeo
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-08 ~ 2016-04-08
    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
  • 8
    Carthew, Shaun Gerald
    Director born in August 1974
    Individual
    Officer
    2019-10-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Britton, Arthur John
    Mason born in September 1961
    Individual
    Officer
    2003-01-01 ~ 2018-10-02
    OF - Director → CIF 0
    Arthur John Britton
    Born in September 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
parent relation
Company in focus

HERITAGE CORNWALL LTD

Previous name
DARROCK & BROWN LIMITED - 2014-05-08
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
45,201 GBP2024-03-31
53,038 GBP2023-03-31
Total Inventories
39,000 GBP2024-03-31
105,500 GBP2023-03-31
Debtors
Current
70,599 GBP2024-03-31
52,560 GBP2023-03-31
Cash at bank and in hand
51 GBP2024-03-31
51 GBP2023-03-31
Net Assets/Liabilities
15,831 GBP2024-03-31
12,277 GBP2023-03-31
Equity
Called up share capital
390 GBP2024-03-31
390 GBP2023-03-31
Capital redemption reserve
610 GBP2024-03-31
610 GBP2023-03-31
Retained earnings (accumulated losses)
14,831 GBP2024-03-31
11,277 GBP2023-03-31
Equity
15,831 GBP2024-03-31
12,277 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Office equipment
152023-04-01 ~ 2024-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,927 GBP2024-03-31
40,225 GBP2023-03-31
Vehicles
160,799 GBP2024-03-31
160,799 GBP2023-03-31
Furniture and fittings
4,308 GBP2024-03-31
4,308 GBP2023-03-31
Office equipment
12,439 GBP2024-03-31
11,149 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
219,473 GBP2024-03-31
216,481 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,563 GBP2024-03-31
15,866 GBP2023-03-31
Vehicles
140,671 GBP2024-03-31
133,961 GBP2023-03-31
Furniture and fittings
3,865 GBP2024-03-31
3,786 GBP2023-03-31
Office equipment
10,173 GBP2024-03-31
9,830 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,272 GBP2024-03-31
163,443 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,697 GBP2023-04-01 ~ 2024-03-31
Vehicles
6,710 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
79 GBP2023-04-01 ~ 2024-03-31
Office equipment
343 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,829 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
22,364 GBP2024-03-31
24,359 GBP2023-03-31
Vehicles
20,128 GBP2024-03-31
26,838 GBP2023-03-31
Furniture and fittings
443 GBP2024-03-31
522 GBP2023-03-31
Office equipment
2,266 GBP2024-03-31
1,319 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
62,139 GBP2024-03-31
44,093 GBP2023-03-31
Other Debtors
Current
8,460 GBP2024-03-31
8,467 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
19,549 GBP2024-03-31
40,587 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,872 GBP2024-03-31
62,916 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,313 GBP2024-03-31
3,780 GBP2023-03-31
Other Creditors
Current
34,284 GBP2024-03-31
26,497 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
17,365 GBP2024-03-31
27,442 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
3,313 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
300 GBP2023-04-01 ~ 2024-03-31
300 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
90 GBP2023-04-01 ~ 2024-03-31
90 GBP2022-04-01 ~ 2023-03-31
  • HERITAGE CORNWALL LTD
    Info
    DARROCK & BROWN LIMITED - 2014-05-08
    Registered number 04391184
    The Old Granary, Tregays, Lostwithiel, Cornwall PL22 0LG
    Private Limited Company incorporated on 2002-03-11 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.