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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
    Graham Jnr, Andrew
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
    Graham, Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Graham Jnr
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Foster, Michael Graham
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Parkinson, Julie
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
    Mrs Julie Parkinson
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hanlon, Oliver
    Director born in March 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Howard, Gillian
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ 2025-03-26
    OF - Director → CIF 0
    Miss Gillian Howard
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-18 ~ 2022-10-17
    PE - Has significant influence or controlCIF 0
  • 2
    Graham, Andrew
    Co Director born in May 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2025-03-26
    OF - Director → CIF 0
  • 3
    Hanlon, Julie
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 4
    icon of address1, Crowland Close, Southport, Merseyside, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,101,791 GBP2024-06-30
    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
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Debtors
90 GBP2024-06-30
90 GBP2023-06-30
Cash at bank and in hand
640 GBP2024-06-30
1,530 GBP2023-06-30
Current Assets
730 GBP2024-06-30
1,620 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-15,367 GBP2024-06-30
-16,016 GBP2023-06-30
Net Current Assets/Liabilities
-14,637 GBP2024-06-30
-14,396 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-14,737 GBP2024-06-30
-14,496 GBP2023-06-30
Equity
-14,637 GBP2024-06-30
-14,396 GBP2023-06-30
Other Debtors
Amounts falling due within one year
90 GBP2024-06-30
90 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
8,750 GBP2023-06-30
Amounts owed to group undertakings
Current
15,367 GBP2024-06-30
7,167 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
99 GBP2023-06-30
Creditors
Current
15,367 GBP2024-06-30
16,016 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • HERITAGE FEEDS LIMITED
    Info
    Registered number 05203555
    icon of address209 Liverpool Road, Birkdale, Southport, Merseyside PR8 4PH
    Private Limited Company incorporated on 2004-08-11 (21 years 2 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 26 August 2025 and licensed under the Open Government Licence v3.0.