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 3
  • 1
    Martinovic, Polly Beatrice
    Born in November 1996
    Individual (4 offsprings)
    Officer
    2012-12-02 ~ now
    OF - director → CIF 0
  • 2
    Martinovic, Andrew Paul
    Builder born in October 1966
    Individual (27 offsprings)
    Officer
    2002-07-17 ~ now
    OF - director → CIF 0
    Mr Andrew Paul Martinovic
    Born in October 1966
    Individual (27 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    1a Newton Road, Thorverton Road, Matford Business Park, Exeter, Devon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,893,712 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    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
Ceased 3
  • 1
    Martinovic, Jayne Esther
    Housewife born in September 1965
    Individual
    Officer
    2002-07-17 ~ 2023-08-25
    OF - director → CIF 0
    Martinovic, Jayne Esther
    Housewife
    Individual
    Officer
    2002-07-17 ~ 2023-08-25
    OF - secretary → CIF 0
  • 2
    Martinovic, Harriet Sarah
    Company Director born in July 1993
    Individual
    Officer
    2011-08-02 ~ 2020-11-28
    OF - director → CIF 0
  • 3
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-07-17 ~ 2002-07-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,039 GBP2023-07-31
17,694 GBP2022-07-31
Debtors
2,017,897 GBP2023-07-31
1,899,973 GBP2022-07-31
Cash at bank and in hand
122,320 GBP2023-07-31
46,430 GBP2022-07-31
Current Assets
2,140,217 GBP2023-07-31
1,946,403 GBP2022-07-31
Creditors
Current
190,087 GBP2023-07-31
134,939 GBP2022-07-31
Net Current Assets/Liabilities
1,950,130 GBP2023-07-31
1,811,464 GBP2022-07-31
Total Assets Less Current Liabilities
1,963,169 GBP2023-07-31
1,829,158 GBP2022-07-31
Net Assets/Liabilities
1,917,324 GBP2023-07-31
1,749,505 GBP2022-07-31
Equity
Called up share capital
25,000 GBP2023-07-31
25,000 GBP2022-07-31
Retained earnings (accumulated losses)
1,892,324 GBP2023-07-31
1,724,505 GBP2022-07-31
Equity
1,917,324 GBP2023-07-31
1,749,505 GBP2022-07-31
Average Number of Employees
82022-08-01 ~ 2023-07-31
72021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,179 GBP2023-07-31
86,725 GBP2022-07-31
Furniture and fittings
22,257 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
79,179 GBP2023-07-31
108,982 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,546 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-22,257 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-29,803 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,140 GBP2023-07-31
69,031 GBP2022-07-31
Furniture and fittings
22,257 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,140 GBP2023-07-31
91,288 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,424 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,424 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,315 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-22,257 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,572 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
13,039 GBP2023-07-31
17,694 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
2,017,897 GBP2023-07-31
1,801,145 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
98,828 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
2,017,897 GBP2023-07-31
1,899,973 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-07-31
9,749 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,440 GBP2022-07-31
Other Taxation & Social Security Payable
Current
153,728 GBP2023-07-31
96,313 GBP2022-07-31
Other Creditors
Current
25,711 GBP2023-07-31
27,437 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
18,348 GBP2023-07-31
29,011 GBP2022-07-31
Other Creditors
Non-current
24,197 GBP2023-07-31
47,242 GBP2022-07-31
Bank Borrowings
Secured
28,996 GBP2023-07-31
38,760 GBP2022-07-31
  • HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED
    Info
    Registered number 04488769
    1a Newton Road Thorverton Road, Matford Business Park, Exeter, Devon EX2 8GN
    Private Limited Company incorporated on 2002-07-17 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.