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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 2
  • 1
    Davies, Jon-paul
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ now
    OF - Director → CIF 0
    Mr Jon-paul Davies
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Davies, Charlotte Isobelle
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Isobelle Davies
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 5
  • 1
    Peace, Christine Anne
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2010-07-23
    OF - Director → CIF 0
  • 2
    Abel, Lisa Michelle
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2010-07-23
    OF - Director → CIF 0
    Abel, Lisa Michelle
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 3
    Abel, Peter Martin
    Hotel Manager born in January 1956
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-10-05 ~ 2005-10-05
    PE - Nominee Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-10-05 ~ 2005-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE ESTATES (PROPERTIES) LIMITED

Previous name
ABEL LEISURE LIMITED - 2010-08-16
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,355,399 GBP2024-04-30
2,079,695 GBP2023-04-30
Total Inventories
10,716 GBP2024-04-30
11,328 GBP2023-04-30
Debtors
21,729 GBP2024-04-30
19,627 GBP2023-04-30
Cash at bank and in hand
73,752 GBP2024-04-30
67,445 GBP2023-04-30
Current Assets
106,197 GBP2024-04-30
98,400 GBP2023-04-30
Creditors
Current
489,015 GBP2024-04-30
487,149 GBP2023-04-30
Net Current Assets/Liabilities
-382,818 GBP2024-04-30
-388,749 GBP2023-04-30
Total Assets Less Current Liabilities
1,972,581 GBP2024-04-30
1,690,946 GBP2023-04-30
Net Assets/Liabilities
1,055,924 GBP2024-04-30
766,068 GBP2023-04-30
Equity
Called up share capital
1,027,083 GBP2024-04-30
1,027,083 GBP2023-04-30
Revaluation reserve
784,919 GBP2024-04-30
597,419 GBP2023-04-30
Retained earnings (accumulated losses)
-756,078 GBP2024-04-30
-858,434 GBP2023-04-30
Equity
1,055,924 GBP2024-04-30
766,068 GBP2023-04-30
Average Number of Employees
372023-05-01 ~ 2024-04-30
292022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,250,000 GBP2024-04-30
2,000,000 GBP2023-04-30
Plant and equipment
400,330 GBP2024-04-30
357,917 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,650,330 GBP2024-04-30
2,357,917 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
250,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
250,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
294,931 GBP2024-04-30
278,222 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,931 GBP2024-04-30
278,222 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,709 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,709 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
2,250,000 GBP2024-04-30
2,000,000 GBP2023-04-30
Plant and equipment
105,399 GBP2024-04-30
79,695 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,409 GBP2024-04-30
10,493 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
12,320 GBP2024-04-30
9,134 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
21,729 GBP2024-04-30
19,627 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
69,376 GBP2024-04-30
84,100 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
467 GBP2024-04-30
2,610 GBP2023-04-30
Trade Creditors/Trade Payables
Current
33,795 GBP2024-04-30
32,303 GBP2023-04-30
Other Taxation & Social Security Payable
Current
42,981 GBP2024-04-30
75,316 GBP2023-04-30
Other Creditors
Current
342,396 GBP2024-04-30
292,820 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
428,323 GBP2024-04-30
465,348 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
467 GBP2023-04-30
Other Creditors
Non-current
390,968 GBP2024-04-30
424,197 GBP2023-04-30
Bank Borrowings
Secured
496,554 GBP2024-04-30
547,556 GBP2023-04-30
Total Borrowings
Secured
497,021 GBP2024-04-30
550,633 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,027,083 shares2024-04-30
  • HERITAGE ESTATES (PROPERTIES) LIMITED
    Info
    ABEL LEISURE LIMITED - 2010-08-16
    Registered number 05584000
    icon of addressKelham House Country Manor Hotel Main Street, Kelham, Newark, Nottinghamshire NG23 5QP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-05 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.