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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
    Born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHeritage House, 1 Cranefield Road, Lostock Industrial Estate, Lostock, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,830 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Paul Culshaw
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ 2018-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Munsie, Lynn
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 3
    Munsie, Sean
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2018-09-21
    OF - Director → CIF 0
    Munsie, Sean
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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 GBP2024-12-31
2,650,000 GBP2023-12-31
Debtors
100,738 GBP2024-12-31
6,427 GBP2023-12-31
Cash at bank and in hand
93,929 GBP2024-12-31
167,617 GBP2023-12-31
Current Assets
194,667 GBP2024-12-31
174,044 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-84,924 GBP2024-12-31
-111,022 GBP2023-12-31
Net Current Assets/Liabilities
109,743 GBP2024-12-31
63,022 GBP2023-12-31
Total Assets Less Current Liabilities
2,759,743 GBP2024-12-31
2,713,022 GBP2023-12-31
Net Assets/Liabilities
2,343,434 GBP2024-12-31
2,296,713 GBP2023-12-31
Equity
Called up share capital
48,480 GBP2024-12-31
48,480 GBP2023-12-31
Capital redemption reserve
2,020 GBP2024-12-31
2,020 GBP2023-12-31
Retained earnings (accumulated losses)
2,292,934 GBP2024-12-31
2,246,213 GBP2023-12-31
Equity
2,343,434 GBP2024-12-31
2,296,713 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,650,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
67,500 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
2,600 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
30,638 GBP2024-12-31
6,427 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
100,738 GBP2024-12-31
6,427 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,606 GBP2024-12-31
6,426 GBP2023-12-31
Corporation Tax Payable
Current
15,167 GBP2024-12-31
27,196 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,346 GBP2024-12-31
11,250 GBP2023-12-31
Other Creditors
Current
57,805 GBP2024-12-31
66,150 GBP2023-12-31
Creditors
Current
84,924 GBP2024-12-31
111,022 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,480 shares2024-12-31
48,480 shares2023-12-31
  • HERITAGE SOMERFIELD GROUP UK LIMITED
    Info
    Registered number 04617829
    icon of address1 Cranfield Road, Lostock, Bolton, Lancs BL6 4SB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-16 (23 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.