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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
    Petherick, Christopher John
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of address7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Petherick, Richard Daniel
    Builder born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-20 ~ 2006-03-14
    OF - Director → CIF 0
  • 2
    O'donovan, Nicholas James
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2025-10-20
    OF - Secretary → CIF 0
  • 3
    Petherick, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2006-03-14
    OF - Secretary → CIF 0
    Mr Christopher John Petherick
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-20 ~ 2018-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-20 ~ 2003-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE BUILDING SOLUTIONS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
43,611 GBP2024-06-29
58,493 GBP2023-06-29
Fixed Assets - Investments
4,506 GBP2024-06-29
5,299 GBP2023-06-29
Fixed Assets
48,117 GBP2024-06-29
63,792 GBP2023-06-29
Debtors
375,973 GBP2024-06-29
201,128 GBP2023-06-29
Cash at bank and in hand
12,784 GBP2024-06-29
32,380 GBP2023-06-29
Current Assets
428,757 GBP2024-06-29
274,148 GBP2023-06-29
Creditors
Current, Amounts falling due within one year
-424,727 GBP2024-06-29
Net Current Assets/Liabilities
4,030 GBP2024-06-29
28,914 GBP2023-06-29
Total Assets Less Current Liabilities
52,147 GBP2024-06-29
92,706 GBP2023-06-29
Net Assets/Liabilities
30,278 GBP2024-06-29
52,361 GBP2023-06-29
Equity
Called up share capital
100 GBP2024-06-29
100 GBP2023-06-29
Retained earnings (accumulated losses)
30,178 GBP2024-06-29
52,261 GBP2023-06-29
Equity
30,278 GBP2024-06-29
52,361 GBP2023-06-29
Average Number of Employees
232023-06-30 ~ 2024-06-29
222022-07-01 ~ 2023-06-29
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-06-29
Intangible Assets
Net goodwill
0 GBP2024-06-29
0 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
24,348 GBP2023-06-29
Other
269,969 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
294,317 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,348 GBP2024-06-29
24,348 GBP2023-06-29
Other
226,358 GBP2024-06-29
211,476 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,706 GBP2024-06-29
235,824 GBP2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-06-30 ~ 2024-06-29
Other
14,882 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,882 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment
Land and buildings
0 GBP2024-06-29
0 GBP2023-06-29
Other
43,611 GBP2024-06-29
58,493 GBP2023-06-29
Other Investments Other Than Loans
4,506 GBP2024-06-29
5,299 GBP2023-06-29
Trade Debtors/Trade Receivables
Current
363,198 GBP2024-06-29
189,343 GBP2023-06-29
Other Debtors
Amounts falling due within one year
12,775 GBP2024-06-29
11,785 GBP2023-06-29
Debtors
Current, Amounts falling due within one year
375,973 GBP2024-06-29
Amounts falling due within one year, Current
201,128 GBP2023-06-29
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-29
10,000 GBP2023-06-29
Trade Creditors/Trade Payables
Current
202,924 GBP2024-06-29
88,447 GBP2023-06-29
Other Taxation & Social Security Payable
Current
78,477 GBP2024-06-29
72,874 GBP2023-06-29
Other Creditors
Current
133,326 GBP2024-06-29
73,913 GBP2023-06-29
Creditors
Current
424,727 GBP2024-06-29
245,234 GBP2023-06-29
Bank Borrowings/Overdrafts
Non-current
9,167 GBP2024-06-29
19,167 GBP2023-06-29
Other Creditors
Non-current
4,991 GBP2024-06-29
10,436 GBP2023-06-29
Creditors
Non-current
14,158 GBP2024-06-29
29,603 GBP2023-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,480 GBP2024-06-29
26,546 GBP2023-06-29

  • HERITAGE BUILDING SOLUTIONS LIMITED
    Info
    Registered number 04706064
    icon of addressC/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-20 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.