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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 4
  • 1
    Heritage, Jane Clare
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
    Heritage, Jane Clare
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 2
    Heritage, Derek John
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
  • 3
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-12-20 ~ 2002-12-20
    OF - Nominee Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-12-20 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE BSS LIMITED

Period: 2002-12-20 ~ now
Company number: 04622612
Registered name
HERITAGE BSS LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,152 GBP2025-03-31
2,532 GBP2024-03-31
Debtors
400 GBP2025-03-31
Current Assets
3,007 GBP2025-03-31
948 GBP2024-03-31
Net Current Assets/Liabilities
-2,126 GBP2025-03-31
-2,264 GBP2024-03-31
Total Assets Less Current Liabilities
26 GBP2025-03-31
268 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Retained earnings (accumulated losses)
18 GBP2025-03-31
260 GBP2024-03-31
Average number of employees in administration and support functions
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
15,717 GBP2025-03-31
15,717 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,565 GBP2025-03-31
13,185 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
380 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HERITAGE BSS LIMITED
    Info
    Registered number 04622612
    7 King Street, Weymouth, Dorset DT4 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • HERITAGE B.S.S. LIMITED
    S
    Registered number missing
    84, Portland Road, Wyke Regis, Weymouth, Dorset, DT4 9AB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRAYSIE LIMITED LIABILITY PARTNERSHIP
    OC333989
    19 The Hundred, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2008-03-05 ~ 2008-12-31
    CIF 1 - LLP Member → ME

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