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
1
Showell, Lee Graham
Born in December 1973Individual (1 offspring)Officer
2004-10-21 ~ nowOF - Director → CIF 0Mr Lee Graham Showell
Born in December 1973Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Doran, Christopher John
Director born in April 1967Individual (5 offsprings)Officer 2004-10-21 ~ 2015-02-09OF - Director → CIF 0Doran, Christopher John
DirectorIndividual (5 offsprings)Officer 2004-10-21 ~ 2015-02-09OF - Secretary → CIF 0 - 2
Theobald, Alex
Director born in March 1955Individual (8 offsprings)Officer 2004-10-21 ~ 2015-02-09OF - Director → CIF 0 - 3
Blain, Craig
Director born in February 1967IndividualOfficer 2008-12-17 ~ 2011-11-30OF - Director → CIF 0 - 4
Oram, Johnathan Philip
Director born in November 1969Individual (5 offsprings)Officer 2004-10-21 ~ 2015-02-09OF - Director → CIF 0 - 5
Grady, Stephen Alfred
Director born in June 1958Individual (4 offsprings)Officer 2004-10-21 ~ 2015-02-09OF - Director → CIF 0
Company in focus
HERITAGE TIMBER BUILDINGS LIMITED
Previous names
HERITAGE TIMBER BUILDINGS & LANDSCAPING LIMITED - 2019-01-30
HERITAGE TIMBER BUILDINGS LTD - 2009-02-02
Standard Industrial Classification
16220 - Manufacture Of Assembled Parquet Floors
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
41,595 GBP2024-12-31
41,973 GBP2023-12-31
Total Inventories
3,477 GBP2024-12-31
6,300 GBP2023-12-31
Debtors
24,550 GBP2024-12-31
30,888 GBP2023-12-31
Cash at bank and in hand
217,981 GBP2024-12-31
233,146 GBP2023-12-31
Current Assets
246,008 GBP2024-12-31
270,334 GBP2023-12-31
Creditors
Current
65,208 GBP2024-12-31
93,059 GBP2023-12-31
Net Current Assets/Liabilities
180,800 GBP2024-12-31
177,275 GBP2023-12-31
Total Assets Less Current Liabilities
222,395 GBP2024-12-31
219,248 GBP2023-12-31
Net Assets/Liabilities
215,483 GBP2024-12-31
212,242 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
214,483 GBP2024-12-31
211,242 GBP2023-12-31
Equity
215,483 GBP2024-12-31
212,242 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
35,183 GBP2024-12-31
30,544 GBP2023-12-31
Plant and equipment
13,551 GBP2024-12-31
13,551 GBP2023-12-31
Furniture and fittings
10,214 GBP2024-12-31
5,851 GBP2023-12-31
Motor vehicles
27,590 GBP2024-12-31
27,590 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
86,538 GBP2024-12-31
77,536 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,572 GBP2024-12-31
3,054 GBP2023-12-31
Plant and equipment
12,887 GBP2024-12-31
11,886 GBP2023-12-31
Furniture and fittings
6,360 GBP2024-12-31
4,321 GBP2023-12-31
Motor vehicles
19,124 GBP2024-12-31
16,302 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,943 GBP2024-12-31
35,563 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,518 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,001 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,039 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
28,611 GBP2024-12-31
27,490 GBP2023-12-31
Plant and equipment
664 GBP2024-12-31
1,665 GBP2023-12-31
Furniture and fittings
3,854 GBP2024-12-31
1,530 GBP2023-12-31
Motor vehicles
8,466 GBP2024-12-31
11,288 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,550 GBP2024-12-31
26,011 GBP2023-12-31
Other Debtors
Current
2,918 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
542 GBP2023-12-31
Prepayments
Current
1,417 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
24,550 GBP2024-12-31
Amounts falling due within one year, Current
30,888 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,916 GBP2024-12-31
57,747 GBP2023-12-31
Corporation Tax Payable
Current
8,180 GBP2024-12-31
14,393 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,710 GBP2024-12-31
Other Creditors
Current
2,951 GBP2024-12-31
2,280 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,850 GBP2024-12-31
4,345 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
HERITAGE TIMBER BUILDINGS LIMITED
InfoHERITAGE TIMBER BUILDINGS & LANDSCAPING LIMITED - 2019-01-30HERITAGE TIMBER BUILDINGS LTD - 2019-01-30Registered number 05265785
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WPPRIVATE LIMITED COMPANY incorporated on 2004-10-21 (21 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.