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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Maytom, Jeffrey
    Designer born in November 1959
    Individual (5 offsprings)
    Officer
    2004-02-25 ~ 2009-12-02
    OF - Director → CIF 0
  • 2
    Stubbs, Dorothy Bernadette
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Pawson, Andrew Mark
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
    Pawson, Andrew Mark
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    East, John Anthony
    Consultant born in May 1930
    Individual (22 offsprings)
    Officer
    2004-02-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Stephenson, Ian David
    Individual (6 offsprings)
    Officer
    2004-02-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Mahy, Paul
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Kevin Brian
    Operations Director born in May 1970
    Individual (9 offsprings)
    Officer
    2006-03-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Gurnell, Ann Teresa
    General Manager born in October 1959
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Tweddle, Dominic, Dr
    Archaeologist born in March 1954
    Individual (21 offsprings)
    Officer
    2004-02-25 ~ 2008-09-09
    OF - Director → CIF 0
  • 10
    Delaney, Juliana Elizabeth
    Marketing born in January 1955
    Individual (14 offsprings)
    Officer
    2005-05-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    THE CONTINUUM GROUP LIMITED
    - now 01969044 03865298
    HERITAGE PROJECTS (MANAGEMENT) LIMITED - 2005-05-24
    SIMCO NO.102 LIMITED - 1986-04-11
    St Edmunds House, Margaret Street, York, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE PROJECTS (PORTSMOUTH) LIMITED

Period: 2004-02-25 ~ now
Company number: 05055648
Registered name
HERITAGE PROJECTS (PORTSMOUTH) LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
104,969 GBP2025-01-31
153,087 GBP2024-01-31
Debtors
158,239 GBP2025-01-31
88,664 GBP2024-01-31
Cash at bank and in hand
673,200 GBP2025-01-31
1,185,293 GBP2024-01-31
Current Assets
893,067 GBP2025-01-31
1,326,890 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-846,564 GBP2024-01-31
Net Current Assets/Liabilities
456,192 GBP2025-01-31
480,326 GBP2024-01-31
Total Assets Less Current Liabilities
561,161 GBP2025-01-31
633,413 GBP2024-01-31
Net Assets/Liabilities
475,747 GBP2025-01-31
615,275 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
475,746 GBP2025-01-31
615,274 GBP2024-01-31
Equity
475,747 GBP2025-01-31
615,275 GBP2024-01-31
Average Number of Employees
802024-02-01 ~ 2025-01-31
902023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,724 GBP2024-02-01 ~ 2025-01-31
18,138 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,767,624 GBP2025-01-31
1,731,656 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,662,655 GBP2025-01-31
1,578,569 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
84,086 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
104,969 GBP2025-01-31
153,087 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
46,992 GBP2025-01-31
22,070 GBP2024-01-31
Other Debtors
Current
15,887 GBP2025-01-31
11,834 GBP2024-01-31
Prepayments/Accrued Income
Current
95,360 GBP2025-01-31
54,760 GBP2024-01-31
Trade Creditors/Trade Payables
Current
124,562 GBP2025-01-31
75,406 GBP2024-01-31
Corporation Tax Payable
Current
503 GBP2025-01-31
503 GBP2024-01-31
Other Taxation & Social Security Payable
Current
57,122 GBP2025-01-31
70,253 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
175,501 GBP2025-01-31
662,444 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,500 GBP2025-01-31
154,500 GBP2024-01-31
Between two and five year
103,000 GBP2025-01-31
257,500 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
257,500 GBP2025-01-31
412,000 GBP2024-01-31
  • HERITAGE PROJECTS (PORTSMOUTH) LIMITED
    Info
    Registered number 05055648
    St. Edmunds House, Margaret Street, York YO10 4UX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.