logo
explain how to read the page

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 7
  • 1
    Sussex, Christopher
    Broker born in March 1966
    Individual (3 offsprings)
    Officer
    2002-05-07 ~ 2004-01-09
    OF - Director → CIF 0
  • 2
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2002-05-07
    OF - Nominee Director → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual (1250 offsprings)
    Officer
    2002-04-26 ~ 2002-05-07
    OF - Nominee Secretary → CIF 0
  • 4
    Mountstephens, Robert Dennis
    Individual (4 offsprings)
    Officer
    2002-05-22 ~ 2002-05-25
    OF - Secretary → CIF 0
  • 5
    Carrier, John
    Born in October 1953
    Individual (14 offsprings)
    Officer
    2002-05-07 ~ now
    OF - Director → CIF 0
    Carrier, John
    Insurance Manager
    Individual (14 offsprings)
    Officer
    2002-05-07 ~ now
    OF - Secretary → CIF 0
    Mr John Carrier
    Born in October 1953
    Individual (14 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Perkins, Simon Nicolas
    Bridging Finance Lender born in May 1950
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Carrier, Susan Rosina
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE SECURED FUNDING LIMITED

Period: 2002-05-28 ~ now
Company number: 04426067
Registered names
HERITAGE SECURED FUNDING LIMITED - now
CALMTASK LIMITED - 2002-05-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
501,942 GBP2024-09-30
478,622 GBP2023-09-30
Cash at bank and in hand
194,397 GBP2024-09-30
670,751 GBP2023-09-30
Current Assets
696,339 GBP2024-09-30
1,149,373 GBP2023-09-30
Creditors
Current
557,091 GBP2024-09-30
998,104 GBP2023-09-30
Net Current Assets/Liabilities
139,248 GBP2024-09-30
151,269 GBP2023-09-30
Total Assets Less Current Liabilities
139,249 GBP2024-09-30
151,270 GBP2023-09-30
Creditors
Non-current
90,000 GBP2024-09-30
90,000 GBP2023-09-30
Net Assets/Liabilities
49,249 GBP2024-09-30
61,270 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
39,249 GBP2024-09-30
51,270 GBP2023-09-30
Equity
49,249 GBP2024-09-30
61,270 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
17,865 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,864 GBP2023-09-30
Property, Plant & Equipment
Computers
1 GBP2024-09-30
1 GBP2023-09-30
Other Debtors
Current
501,942 GBP2024-09-30
478,622 GBP2023-09-30
Corporation Tax Payable
Current
272 GBP2024-09-30
272 GBP2023-09-30
Other Creditors
Current
221,800 GBP2024-09-30
162,703 GBP2023-09-30
Accrued Liabilities
Current
3,600 GBP2024-09-30
3,600 GBP2023-09-30

  • HERITAGE SECURED FUNDING LIMITED
    Info
    CALMTASK LIMITED - 2002-05-28
    Registered number 04426067
    The Courtyard Hindford, Whittington, Oswestry SY11 4NL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-26 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.