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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Lovell, David Stuart
Developer born in January 1958Individual (31 offsprings)Officer2004-01-14 ~ 2024-10-21OF - Director → CIF 0Lovell, David Stuart
DeveloperIndividual (31 offsprings)Officer2004-01-14 ~ 2024-10-21OF - Secretary → CIF 0Mr David Stuart Lovell
Born in January 1958Individual (31 offsprings)Person with significant control2016-04-06 ~ 2024-10-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Duringer, Laura Cristina
Born in January 1970Individual (2 offsprings)Officer2024-10-25 ~ nowOF - Director → CIF 0 - 3
Anthony, Stuart
Born in March 1953Individual (29 offsprings)Officer2004-01-14 ~ nowOF - Director → CIF 0Mr Stuart Anthony
Born in March 1953Individual (29 offsprings)Person with significant control2016-04-06 ~ 2024-10-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Quinn, Jason Eugene
Born in March 1964Individual (7 offsprings)Officer2024-10-25 ~ nowOF - Director → CIF 0 - 5
Martinovic, Andrew Paul
Born in October 1966Individual (37 offsprings)Officer2004-01-14 ~ nowOF - Director → CIF 0Mr Andrew Paul Martinovic
Born in October 1966Individual (37 offsprings)Person with significant control2016-04-06 ~ 2024-10-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
HERITAGE DEVELOPMENTS (SOUTH WEST) HOLDINGS LIMITED
159130671a Newton Centre, Thorverton Road, Matford Business Park, Exeter, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2024-10-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
BRISTOL LEGAL SERVICES LIMITED
01853092Pembroke House, 7 Brunswick Square, Bristol, AvonActive Corporate (4 parents, 5815 offsprings)Officer2004-01-14 ~ 2004-01-14OF - Secretary → CIF 0 - 8
BOURSE NOMINEES LIMITED
03278978Pembroke House, 7 Brunswick Square, BristolActive Corporate (3 parents, 1799 offsprings)Officer2004-01-14 ~ 2004-01-14OF - Director → CIF 0
Company in focus
HERITAGE DEVELOPMENTS SOUTH WEST LIMITED
Period: 2004-01-14 ~ now
Company number: 05014570
Registered name
HERITAGE DEVELOPMENTS SOUTH WEST LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
(expand)
Other Interest Receivable/Similar Income (Finance Income)
38,787 GBP2024-02-01 ~ 2025-01-31
54,003 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,145,024 GBP2024-02-01 ~ 2025-01-31
2,419,987 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
815,025 GBP2024-02-01 ~ 2025-01-31
1,830,121 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
998,597 GBP2024-02-01 ~ 2025-01-31
1,830,121 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
986,145 GBP2025-01-31
886,508 GBP2024-01-31
Investment Property
4,025,000 GBP2025-01-31
2,109,117 GBP2024-01-31
Fixed Assets
5,011,145 GBP2025-01-31
2,995,625 GBP2024-01-31
Total Inventories
20,053,380 GBP2025-01-31
18,344,294 GBP2024-01-31
Debtors
2,298,031 GBP2025-01-31
2,062,101 GBP2024-01-31
Cash at bank and in hand
5,569,293 GBP2025-01-31
3,289,682 GBP2024-01-31
Current Assets
27,920,704 GBP2025-01-31
23,696,077 GBP2024-01-31
Creditors
Current
12,297,848 GBP2025-01-31
10,169,096 GBP2024-01-31
Net Current Assets/Liabilities
15,622,856 GBP2025-01-31
13,526,981 GBP2024-01-31
Total Assets Less Current Liabilities
20,634,001 GBP2025-01-31
16,522,606 GBP2024-01-31
Net Assets/Liabilities
15,092,238 GBP2025-01-31
16,193,641 GBP2024-01-31
Equity
Called up share capital
1,500 GBP2025-01-31
1,500 GBP2024-01-31
1,500 GBP2023-01-31
Revaluation reserve
183,572 GBP2025-01-31
Retained earnings (accumulated losses)
14,907,166 GBP2025-01-31
16,192,141 GBP2024-01-31
14,362,020 GBP2023-01-31
Equity
15,092,238 GBP2025-01-31
16,193,641 GBP2024-01-31
14,363,520 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
815,025 GBP2024-02-01 ~ 2025-01-31
1,830,121 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-2,100,000 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-2,100,000 GBP2024-02-01 ~ 2025-01-31
Wages/Salaries
1,512,142 GBP2024-02-01 ~ 2025-01-31
1,263,568 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
168,295 GBP2024-02-01 ~ 2025-01-31
142,468 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,277 GBP2024-02-01 ~ 2025-01-31
33,068 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
1,738,714 GBP2024-02-01 ~ 2025-01-31
1,439,104 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
252024-02-01 ~ 2025-01-31
262023-02-01 ~ 2024-01-31
Director Remuneration
341,650 GBP2024-02-01 ~ 2025-01-31
77,002 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
125,240 GBP2024-02-01 ~ 2025-01-31
77,643 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
10,650 GBP2024-02-01 ~ 2025-01-31
10,000 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
352,000 GBP2024-02-01 ~ 2025-01-31
520,907 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
286,256 GBP2024-02-01 ~ 2025-01-31
581,523 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
420,000 GBP2025-01-31
280,303 GBP2024-01-31
Plant and equipment
1,224,981 GBP2025-01-31
1,357,884 GBP2024-01-31
Motor vehicles
202,937 GBP2025-01-31
127,363 GBP2024-01-31
Computers
236,264 GBP2025-01-31
232,973 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,084,182 GBP2025-01-31
1,998,523 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-250,650 GBP2024-02-01 ~ 2025-01-31
Computers
-8,450 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-259,100 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
139,697 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
139,697 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,962 GBP2025-01-31
50,706 GBP2024-01-31
Plant and equipment
825,053 GBP2025-01-31
835,646 GBP2024-01-31
Motor vehicles
83,483 GBP2025-01-31
50,115 GBP2024-01-31
Computers
185,539 GBP2025-01-31
175,548 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,098,037 GBP2025-01-31
1,112,015 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,131 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
130,700 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
33,368 GBP2024-02-01 ~ 2025-01-31
Computers
16,436 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,635 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-141,293 GBP2024-02-01 ~ 2025-01-31
Computers
-6,445 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-147,738 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
416,038 GBP2025-01-31
229,597 GBP2024-01-31
Plant and equipment
399,928 GBP2025-01-31
522,238 GBP2024-01-31
Motor vehicles
119,454 GBP2025-01-31
77,248 GBP2024-01-31
Computers
50,725 GBP2025-01-31
57,425 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
296,000 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
98,491 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
59,626 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
27,653 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
44,911 GBP2024-02-01 ~ 2025-01-31
Motor vehicles, Under hire purchased contracts or finance leases
14,758 GBP2024-02-01 ~ 2025-01-31
Under hire purchased contracts or finance leases
60,395 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
236,374 GBP2024-01-31
Motor vehicles, Under hire purchased contracts or finance leases
70,838 GBP2024-01-31
Under hire purchased contracts or finance leases
312,190 GBP2024-01-31
Investment Property - Fair Value Model
4,025,000 GBP2025-01-31
2,109,117 GBP2024-01-31
Value of work in progress
20,053,380 GBP2025-01-31
18,344,294 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
72,555 GBP2025-01-31
32 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,685,299 GBP2025-01-31
Other Debtors
Current
151,455 GBP2025-01-31
426,338 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
168,750 GBP2025-01-31
168,750 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
101,326 GBP2025-01-31
154,562 GBP2024-01-31
Prepayments/Accrued Income
Current
118,646 GBP2025-01-31
653,039 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,298,031 GBP2025-01-31
Current, Amounts falling due within one year
1,976,684 GBP2024-01-31
Other Debtors
Non-current
85,417 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
82,165 GBP2025-01-31
1,591,131 GBP2024-01-31
Other Remaining Borrowings
Current
8,641,017 GBP2025-01-31
6,066,371 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
116,134 GBP2024-01-31
Trade Creditors/Trade Payables
Current
601,532 GBP2025-01-31
1,152,727 GBP2024-01-31
Corporation Tax Payable
Current
76,000 GBP2025-01-31
56,919 GBP2024-01-31
Other Taxation & Social Security Payable
Current
44,873 GBP2025-01-31
51,733 GBP2024-01-31
Other Creditors
Current
709,711 GBP2025-01-31
599,622 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
474,715 GBP2025-01-31
533,490 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
5,389,763 GBP2025-01-31
14,710 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
148,255 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
1,591,131 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
7,657,502 GBP2024-01-31
Bank Borrowings
Non-current, Between one and two years
14,710 GBP2024-01-31
Non-current, Between two and five year
2,640,542 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
264,389 GBP2024-01-31
Bank Borrowings
Secured
5,471,928 GBP2025-01-31
1,605,841 GBP2024-01-31
Total Borrowings
Secured
11,612,945 GBP2025-01-31
6,870,230 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
152,000 GBP2025-01-31
166,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
815,025 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
- Registered number 05014570
HERITAGE DEVELOPMENTS SOUTH WEST LIMITED
Info1a Newton Centre, Thorverton Road, Matford Business Park, Exeter Devon EX2 8GNPRIVATE LIMITED COMPANY incorporated on 2004-01-14 (22 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-14CIF 0 HERITAGE DEVELOPMENTS SOUTH WEST LIMITED
SRegistered number 050145701a, Newton Centre, Thorverton Road, Matford Business Park, Exeter, England, England, EX2 8GNCorporate in Companies House, EnglandCIF 1HERITAGE DEVELOPMENTS (SOUTH WEST) LTD
SRegistered number 050145701a Newton Centre, Thorverton Road, Exeter, England, EX2 8GNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
4
- 1
A MARTINOVIC LIMITED
- 2024-10-04 150804401a Newton Centre, Thorverton Road, Exeter, EnglandActive Corporate (3 parents)Person with significant control2023-08-18 ~ 2025-01-06CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2HERITAGE PROPERTY (SOUTH WEST) LTD - now
D LOVELL LIMITED
- 2025-01-17 150804941a Newton Centre, Thorverton Road, Exeter, EnglandActive Corporate (4 parents)Person with significant control2023-08-18 ~ 2025-01-06CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
S ANTHONY LIMITED
- 2024-10-04 150785321a Newton Centre, Thorverton Road, Exeter, EnglandActive Corporate (3 parents)Person with significant control2023-08-17 ~ 2025-01-06CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
THE CHASE PROPERTY MANAGEMENT LIMITED
111550997 Stevenstone Road, Exmouth, EnglandActive Corporate (8 parents)Person with significant control2018-01-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.