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
    Mrs Julie Parkinson
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2025-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hanlon, Oliver
    Director born in March 1994
    Individual (2 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Graham Jnr, Andrew
    Director born in January 1969
    Individual (19 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
    Graham, Andrew
    Individual (19 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Graham Jnr
    Born in January 1969
    Individual (19 offsprings)
    Person with significant control
    2025-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Foster, Michael Graham
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hanlon, Julie
    Individual
    Officer
    2004-08-11 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 2
    Howard, Gillian
    Born in February 1965
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2025-03-26
    OF - Director → CIF 0
    Miss Gillian Howard
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-18 ~ 2022-10-17
    PE - Has significant influence or controlCIF 0
  • 3
    Graham, Andrew
    Co Director born in May 1943
    Individual (19 offsprings)
    Officer
    2004-08-11 ~ 2025-03-26
    OF - Director → CIF 0
  • 4
    1, Crowland Close, Southport, Merseyside, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,591,344 GBP2023-06-30
    Person with significant control
    2022-10-17 ~ 2025-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERITAGE FEEDS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Administrative Expenses
-34 GBP2022-07-01 ~ 2023-06-30
-10 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,314 GBP2022-07-01 ~ 2023-06-30
-1,719 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,348 GBP2022-07-01 ~ 2023-06-30
-1,729 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Debtors
90 GBP2023-06-30
9,908 GBP2022-06-30
Cash at bank and in hand
1,530 GBP2023-06-30
953 GBP2022-06-30
Current Assets
1,620 GBP2023-06-30
10,861 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-16,016 GBP2023-06-30
-15,159 GBP2022-06-30
Net Current Assets/Liabilities
-14,396 GBP2023-06-30
-4,298 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
-8,750 GBP2022-06-30
Net Assets/Liabilities
-14,396 GBP2023-06-30
-13,048 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-14,496 GBP2023-06-30
-13,148 GBP2022-06-30
Equity
-14,396 GBP2023-06-30
-13,048 GBP2022-06-30
Average Number of Employees
20222022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
0 GBP2023-06-30
Current
9,833 GBP2022-06-30
Other Debtors
Amounts falling due within one year
90 GBP2023-06-30
75 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
90 GBP2023-06-30
9,908 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
8,750 GBP2023-06-30
15,000 GBP2022-06-30
Amounts owed to group undertakings
Current
7,167 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
99 GBP2023-06-30
159 GBP2022-06-30
Creditors
Current
16,016 GBP2023-06-30
15,159 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-06-30
8,750 GBP2022-06-30
Profit/Loss
1,348 GBP2022-07-01 ~ 2023-06-30

  • HERITAGE FEEDS LIMITED
    Info
    Registered number 05203555
    209 Liverpool Road, Birkdale, Southport, Merseyside PR8 4PH
    Private Limited Company incorporated on 2004-08-11 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.