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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 5
  • 1
    Hanna, Francis John
    Born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Gant, Michael David
    Born in January 1969
    Individual (84 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Cosgrove, Richard
    Born in January 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Brick-ability Ltd, South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Perry, Brenda Kathleen
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 2
    Elliott, Mark
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2012-04-02
    OF - Director → CIF 0
  • 3
    Simpson, Alan Jonathan
    Chief Executive Officer born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Turner, Paul
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Hillstead, Melvyn Jeremy John
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Khalid, Imran
    Certified Accountant born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Turze, Edmund
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Edmund Turze
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Wilson, Andrew John
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE CLAY TILES LIMITED

Previous name
COTTAGE ROOF TILES LTD - 2004-05-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
28,386 GBP2022-02-28
5,844 GBP2021-02-28
Total Inventories
1,128,233 GBP2022-02-28
202,994 GBP2021-02-28
Debtors
834,993 GBP2022-02-28
485,344 GBP2021-02-28
Cash at bank and in hand
57,369 GBP2022-02-28
35,275 GBP2021-02-28
Current Assets
2,020,595 GBP2022-02-28
723,613 GBP2021-02-28
Creditors
Current
2,231,323 GBP2022-02-28
1,027,893 GBP2021-02-28
Net Current Assets/Liabilities
-210,728 GBP2022-02-28
-304,280 GBP2021-02-28
Total Assets Less Current Liabilities
-182,342 GBP2022-02-28
-298,436 GBP2021-02-28
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-02-28
Retained earnings (accumulated losses)
-182,442 GBP2022-02-28
-298,536 GBP2021-02-28
Equity
-182,342 GBP2022-02-28
-298,436 GBP2021-02-28
Average Number of Employees
72021-03-01 ~ 2022-02-28
52020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
46,438 GBP2022-02-28
21,347 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,052 GBP2022-02-28
15,503 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,549 GBP2021-03-01 ~ 2022-02-28

  • HERITAGE CLAY TILES LIMITED
    Info
    COTTAGE ROOF TILES LTD - 2004-05-06
    Registered number 05044301
    icon of addressC/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend CF31 3XG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.