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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 5
  • 1
    Christopher Herron
    Individual (954 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Davidson, Lea Aston
    It Consultant born in May 1972
    Individual (2 offsprings)
    Officer
    2005-08-18 ~ now
    OF - Director → CIF 0
    Davidson, Lea Aston
    Individual (2 offsprings)
    Officer
    2005-08-18 ~ 2007-03-31
    OF - Secretary → CIF 0
    Mr Lea Aston Davidson
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Derby, Peter
    Joiner born in August 1967
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Fitzhugh, Lorna
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Nicola Jayne Fisher
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

HERITAGE GUILD WINDOWS LTD

Period: 2005-08-18 ~ 2021-02-05
Company number: 05540259
Registered name
HERITAGE GUILD WINDOWS LTD - Dissolved
Standard Industrial Classification
16220 - Manufacture Of Assembled Parquet Floors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Property, Plant & Equipment
10,907 GBP2017-03-31
20,516 GBP2016-03-31
Total Inventories
147,835 GBP2017-03-31
141,744 GBP2016-03-31
Debtors
38,571 GBP2017-03-31
60,752 GBP2016-03-31
Cash at bank and in hand
530 GBP2017-03-31
1,590 GBP2016-03-31
Current Assets
186,936 GBP2017-03-31
204,086 GBP2016-03-31
Creditors
Current
191,049 GBP2017-03-31
254,176 GBP2016-03-31
Net Current Assets/Liabilities
-4,113 GBP2017-03-31
-50,090 GBP2016-03-31
Total Assets Less Current Liabilities
6,794 GBP2017-03-31
-29,574 GBP2016-03-31
Equity
Called up share capital
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Retained earnings (accumulated losses)
5,794 GBP2017-03-31
-30,574 GBP2016-03-31
Equity
6,794 GBP2017-03-31
-29,574 GBP2016-03-31
Average Number of Employees
112016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
91,615 GBP2017-03-31
90,328 GBP2016-03-31
Motor vehicles
36,031 GBP2017-03-31
66,609 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
127,646 GBP2017-03-31
156,937 GBP2016-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-30,578 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Disposals
-30,578 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,962 GBP2017-03-31
80,075 GBP2016-03-31
Motor vehicles
33,777 GBP2017-03-31
56,346 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,739 GBP2017-03-31
136,421 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,887 GBP2016-04-01 ~ 2017-03-31
Motor vehicles
752 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,639 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,321 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,321 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Furniture and fittings
8,653 GBP2017-03-31
10,253 GBP2016-03-31
Motor vehicles
2,254 GBP2017-03-31
10,263 GBP2016-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
33,721 GBP2017-03-31
Current, Amounts falling due within one year
54,857 GBP2016-03-31
Other Debtors
Amounts falling due within one year, Current
4,850 GBP2017-03-31
Current, Amounts falling due within one year
5,895 GBP2016-03-31
Debtors
Amounts falling due within one year, Current
38,571 GBP2017-03-31
Current, Amounts falling due within one year
60,752 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
42,868 GBP2017-03-31
4,745 GBP2016-03-31
Trade Creditors/Trade Payables
Current
16,604 GBP2017-03-31
15,767 GBP2016-03-31
Other Taxation & Social Security Payable
Current
33,882 GBP2017-03-31
45,814 GBP2016-03-31
Other Creditors
Current
35,290 GBP2017-03-31
69,969 GBP2016-03-31
Bank Overdrafts
Secured
42,868 GBP2017-03-31
4,745 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-03-31
  • HERITAGE GUILD WINDOWS LTD
    Info
    Registered number 05540259
    Satago Cottage, 360a Brighton Road, Croydon CR2 6AL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 and dissolved on 2021-02-05 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.