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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 4
  • 1
    Mahy, Paul
    Born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pawson, Andrew Mark
    Born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ now
    OF - Director → CIF 0
    Pawson, Andrew Mark
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Stubbs, Dorothy Bernadette
    Born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    HERITAGE PROJECTS (MANAGEMENT) LIMITED - 2005-05-24
    SIMCO NO.102 LIMITED - 1986-04-11
    icon of addressSt Edmunds House, Margaret Street, York, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    3,221,343 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Tweddle, Dominic, Dr
    Archaeologist born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2008-09-09
    OF - Director → CIF 0
  • 2
    Stephenson, Ian David
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Maytom, Jeffrey
    Designer born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2009-12-02
    OF - Director → CIF 0
  • 4
    Gurnell, Ann Teresa
    General Manager born in October 1959
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Delaney, Juliana Elizabeth
    Marketing born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    East, John Anthony
    Consultant born in May 1930
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Smith, Kevin Brian
    Operations Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-25 ~ 2004-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE PROJECTS (PORTSMOUTH) LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
153,087 GBP2024-01-31
60,962 GBP2023-01-31
Debtors
88,664 GBP2024-01-31
158,931 GBP2023-01-31
Cash at bank and in hand
1,185,293 GBP2024-01-31
1,421,438 GBP2023-01-31
Current Assets
1,326,890 GBP2024-01-31
1,634,097 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-846,564 GBP2024-01-31
Net Current Assets/Liabilities
480,326 GBP2024-01-31
521,611 GBP2023-01-31
Total Assets Less Current Liabilities
633,413 GBP2024-01-31
582,573 GBP2023-01-31
Net Assets/Liabilities
615,275 GBP2024-01-31
582,573 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
615,274 GBP2024-01-31
582,572 GBP2023-01-31
Equity
615,275 GBP2024-01-31
582,573 GBP2023-01-31
Average Number of Employees
902023-02-01 ~ 2024-01-31
822022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,731,656 GBP2024-01-31
1,587,159 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,578,569 GBP2024-01-31
1,526,197 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
52,372 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
153,087 GBP2024-01-31
60,962 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
22,070 GBP2024-01-31
13,155 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-01-31
63,151 GBP2023-01-31
Other Debtors
Current
11,834 GBP2024-01-31
32,035 GBP2023-01-31
Prepayments/Accrued Income
Current
54,760 GBP2024-01-31
50,590 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
88,664 GBP2024-01-31
Amounts falling due within one year, Current
158,931 GBP2023-01-31
Trade Creditors/Trade Payables
Current
75,406 GBP2024-01-31
59,108 GBP2023-01-31
Corporation Tax Payable
Current
503 GBP2024-01-31
41,472 GBP2023-01-31
Other Taxation & Social Security Payable
Current
70,253 GBP2024-01-31
80,764 GBP2023-01-31
Other Creditors
32,742 GBP2024-01-31
47,551 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
662,444 GBP2024-01-31
883,591 GBP2023-01-31
Creditors
Current
846,564 GBP2024-01-31
1,112,486 GBP2023-01-31
Number of Shares Issued (Fully Paid)
1 shares2024-01-31
1 shares2023-01-31
Nominal value of allotted share capital
1 GBP2023-02-01 ~ 2024-01-31
1 GBP2022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,500 GBP2024-01-31
154,536 GBP2023-01-31
Between two and five year
257,500 GBP2024-01-31
412,096 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
412,000 GBP2024-01-31
566,632 GBP2023-01-31
  • HERITAGE PROJECTS (PORTSMOUTH) LIMITED
    Info
    Registered number 05055648
    icon of addressSt. Edmunds House, Margaret Street, York YO10 4UX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.