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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
    Mahy, Paul
    Born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pawson, Andrew Mark
    Born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - Director → CIF 0
    Pawson, Andrew Mark
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Stubbs, Dorothy Bernadette
    Born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    HERITAGE PROJECTS (MANAGEMENT) LIMITED - 2005-05-24
    SIMCO NO.102 LIMITED - 1986-04-11
    icon of addressSt Edmunds House, Margaret Street, York, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    3,221,343 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Tweddle, Dominic, Dr
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2008-02-28
    OF - Director → CIF 0
  • 2
    Gurnell, Ann Teresa
    General Manager born in October 1959
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Delaney, Juliana Elizabeth
    Deputy Chief Executive born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Heritage Projects (management) Limietd
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2006-03-30
    OF - Director → CIF 0
  • 5
    Smith, Kevin Brian
    Operations Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    icon of addressRegency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-30 ~ 2006-03-30
    PE - Director → CIF 0
  • 7
    icon of addressRegency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 419 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-30 ~ 2006-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HERITAGE PROJECTS (OXFORD CASTLE) LTD

Previous names
HERITAGE PROJECTS OXFORD CASTLE LIMITED - 2007-03-26
HERITAGE PROJECT OXFORD CASTLE LIMITED - 2006-04-18
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Property, Plant & Equipment
5,820 GBP2024-01-31
4,287 GBP2023-01-31
Debtors
44,159 GBP2024-01-31
194,149 GBP2023-01-31
Cash at bank and in hand
710,465 GBP2024-01-31
454,432 GBP2023-01-31
Current Assets
786,485 GBP2024-01-31
674,886 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-217,996 GBP2023-01-31
Net Current Assets/Liabilities
617,000 GBP2024-01-31
456,890 GBP2023-01-31
Total Assets Less Current Liabilities
622,820 GBP2024-01-31
461,177 GBP2023-01-31
Net Assets/Liabilities
622,797 GBP2024-01-31
461,177 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
622,796 GBP2024-01-31
461,176 GBP2023-01-31
Equity
622,797 GBP2024-01-31
461,177 GBP2023-01-31
Average Number of Employees
342023-02-01 ~ 2024-01-31
292022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
153,845 GBP2024-01-31
149,398 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
148,025 GBP2024-01-31
145,111 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,914 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
5,820 GBP2024-01-31
4,287 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
7,714 GBP2024-01-31
8,038 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-01-31
156,927 GBP2023-01-31
Other Debtors
Current
1,485 GBP2024-01-31
614 GBP2023-01-31
Prepayments/Accrued Income
Current
34,960 GBP2024-01-31
28,570 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
44,159 GBP2024-01-31
Current, Amounts falling due within one year
194,149 GBP2023-01-31
Trade Creditors/Trade Payables
Current
57,518 GBP2024-01-31
52,508 GBP2023-01-31
Amounts owed to group undertakings
Current
649 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
36,869 GBP2023-01-31
Other Taxation & Social Security Payable
Current
10,697 GBP2024-01-31
16,374 GBP2023-01-31
Other Creditors
Current
10,707 GBP2024-01-31
1,838 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
89,914 GBP2024-01-31
110,407 GBP2023-01-31
Creditors
Current
169,485 GBP2024-01-31
217,996 GBP2023-01-31
Number of Shares Issued (Fully Paid)
1 shares2024-01-31
1 shares2023-01-31
Nominal value of allotted share capital
1 GBP2023-02-01 ~ 2024-01-31
1 GBP2022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,500 GBP2024-01-31
8,878 GBP2023-01-31
Between two and five year
30,000 GBP2024-01-31
35,512 GBP2023-01-31
More than five year
15,000 GBP2024-01-31
26,634 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,500 GBP2024-01-31
71,024 GBP2023-01-31

  • HERITAGE PROJECTS (OXFORD CASTLE) LTD
    Info
    HERITAGE PROJECTS OXFORD CASTLE LIMITED - 2007-03-26
    HERITAGE PROJECT OXFORD CASTLE LIMITED - 2007-03-26
    Registered number 05763243
    icon of addressSt Edmunds House, Margaret, Street, York, North Yorkshire YO10 4UX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.