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
    Culshaw, Paul
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2002-12-16 ~ now
    OF - Director → CIF 0
  • 2
    HERITAGE HOLDINGS MANAGEMENT LIMITED
    Heritage House, 1 Cranefield Road, Lostock Industrial Estate, Lostock, Bolton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Paul Culshaw
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2018-09-21 ~ 2018-09-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Munsie, Lynn
    Individual
    Officer
    2002-12-16 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 3
    Munsie, Sean
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    2002-12-16 ~ 2018-09-21
    OF - Director → CIF 0
    Munsie, Sean
    Individual (4 offsprings)
    Officer
    2005-09-15 ~ 2010-04-22
    OF - Secretary → CIF 0
    Mr Sean Patrick Munsie
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2018-08-14 ~ 2018-09-21
    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 SOMERFIELD GROUP UK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,650,000 GBP2023-12-31
1,600,000 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
50,000 GBP2022-12-31
Fixed Assets
2,650,000 GBP2023-12-31
1,650,000 GBP2022-12-31
Debtors
6,427 GBP2023-12-31
4,560,821 GBP2022-12-31
Cash at bank and in hand
167,617 GBP2023-12-31
8,248 GBP2022-12-31
Current Assets
174,044 GBP2023-12-31
4,569,069 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-111,022 GBP2023-12-31
-3,891,818 GBP2022-12-31
Net Current Assets/Liabilities
63,022 GBP2023-12-31
677,251 GBP2022-12-31
Total Assets Less Current Liabilities
2,713,022 GBP2023-12-31
2,327,251 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-903,023 GBP2022-12-31
Net Assets/Liabilities
2,296,713 GBP2023-12-31
1,270,419 GBP2022-12-31
Equity
Called up share capital
48,480 GBP2023-12-31
48,480 GBP2022-12-31
Capital redemption reserve
2,020 GBP2023-12-31
2,020 GBP2022-12-31
Retained earnings (accumulated losses)
2,246,213 GBP2023-12-31
1,219,919 GBP2022-12-31
Equity
2,296,713 GBP2023-12-31
1,270,419 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,650,000 GBP2023-12-31
1,600,000 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
50,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
31,200 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
4,524,015 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,427 GBP2023-12-31
5,606 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,427 GBP2023-12-31
4,560,821 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
81,941 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,426 GBP2023-12-31
5,606 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
3,763,965 GBP2022-12-31
Corporation Tax Payable
Current
27,196 GBP2023-12-31
9,106 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,250 GBP2023-12-31
5,200 GBP2022-12-31
Other Creditors
Current
66,150 GBP2023-12-31
26,000 GBP2022-12-31
Creditors
Current
111,022 GBP2023-12-31
3,891,818 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
903,023 GBP2022-12-31
  • HERITAGE SOMERFIELD GROUP UK LIMITED
    Info
    Registered number 04617829
    1 Cranfield Road, Lostock, Bolton, Lancs BL6 4SB
    Private Limited Company incorporated on 2002-12-16 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.