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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 11
  • 1
    Stubbs, Dorothy Bernadette
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pawson, Andrew Mark
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
    Pawson, Andrew Mark
    Individual (11 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mahy, Paul
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Kevin Brian
    Operations Director born in May 1970
    Individual (9 offsprings)
    Officer
    2007-07-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Gurnell, Ann Teresa
    General Manager born in October 1959
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Tweddle, Dominic, Dr
    Company Director born in March 1954
    Individual (21 offsprings)
    Officer
    2006-03-30 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Delaney, Juliana Elizabeth
    Deputy Chief Executive born in January 1955
    Individual (14 offsprings)
    Officer
    2008-02-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Heritage Projects (management) Limietd
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Director → CIF 0
  • 9
    THE CONTINUUM GROUP LIMITED
    - now 01969044 03865298
    HERITAGE PROJECTS (MANAGEMENT) LIMITED - 2005-05-24
    SIMCO NO.102 LIMITED - 1986-04-11
    St Edmunds House, Margaret Street, York, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    04133571
    Regency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (7 parents, 1870 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 11
    TURNER LITTLE COMPANY NOMINEES LIMITED
    04129047
    Regency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 1120 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE PROJECTS (OXFORD CASTLE) LTD

Period: 2007-03-26 ~ now
Company number: 05763243 01950293
Registered names
HERITAGE PROJECTS (OXFORD CASTLE) LTD - now 01950293
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Property, Plant & Equipment
3,159 GBP2025-01-31
5,820 GBP2024-01-31
Debtors
302,729 GBP2025-01-31
44,159 GBP2024-01-31
Cash at bank and in hand
733,328 GBP2025-01-31
710,465 GBP2024-01-31
Current Assets
1,070,439 GBP2025-01-31
786,485 GBP2024-01-31
Net Current Assets/Liabilities
822,772 GBP2025-01-31
617,000 GBP2024-01-31
Total Assets Less Current Liabilities
825,931 GBP2025-01-31
622,820 GBP2024-01-31
Net Assets/Liabilities
825,931 GBP2025-01-31
622,797 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
825,930 GBP2025-01-31
622,796 GBP2024-01-31
Equity
825,931 GBP2025-01-31
622,797 GBP2024-01-31
Average Number of Employees
392024-02-01 ~ 2025-01-31
342023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
154,672 GBP2025-01-31
153,845 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
151,513 GBP2025-01-31
148,025 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,488 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
3,159 GBP2025-01-31
5,820 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
55,283 GBP2025-01-31
7,714 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
191,659 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Current
3,027 GBP2025-01-31
1,485 GBP2024-01-31
Prepayments/Accrued Income
Current
52,760 GBP2025-01-31
34,960 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
302,729 GBP2025-01-31
44,159 GBP2024-01-31
Trade Creditors/Trade Payables
Current
23,661 GBP2025-01-31
57,518 GBP2024-01-31
Amounts owed to group undertakings
Current
0 GBP2025-01-31
649 GBP2024-01-31
Corporation Tax Payable
Current
43,870 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
24,860 GBP2025-01-31
10,697 GBP2024-01-31
Other Creditors
Current
9,418 GBP2025-01-31
10,707 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
145,858 GBP2025-01-31
89,914 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,000 GBP2025-01-31
52,500 GBP2024-01-31

  • 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
    St Edmunds House, Margaret, Street, York, North Yorkshire YO10 4UX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.