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 3
  • 1
    Delaporte, Jean
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Romana Astilean
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-08-04 ~ 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
  • 3
    Styles, Mark Edward
    Company Director born in July 1980
    Individual (6 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Styles
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    2016-08-04 ~ 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
Ceased 2
  • 1
    EVENART LIMITED - 1993-11-24
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-08-03 ~ 2007-08-16
    PE - Director → CIF 0
  • 2
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-08-03 ~ 2024-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HERITAGE BUILDING CONSERVATION LIMITED

Previous name
THOMANN-HANRY UK LIMITED - 2009-01-06
Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Average Number of Employees
282023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,011,915 GBP2023-12-31
846,897 GBP2022-12-31
Fixed Assets - Investments
853 GBP2023-12-31
853 GBP2022-12-31
Fixed Assets
1,012,768 GBP2023-12-31
847,750 GBP2022-12-31
Total Inventories
426,950 GBP2023-12-31
455,000 GBP2022-12-31
Debtors
Current
471,608 GBP2023-12-31
290,602 GBP2022-12-31
Cash at bank and in hand
25,202 GBP2023-12-31
130,804 GBP2022-12-31
Current Assets
923,760 GBP2023-12-31
876,406 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,456,906 GBP2023-12-31
-1,349,141 GBP2022-12-31
Net Current Assets/Liabilities
-533,146 GBP2023-12-31
-472,735 GBP2022-12-31
Total Assets Less Current Liabilities
479,622 GBP2023-12-31
375,015 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-364,900 GBP2023-12-31
-94,110 GBP2022-12-31
Net Assets/Liabilities
114,722 GBP2023-12-31
280,905 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
279,806 GBP2023-12-31
279,806 GBP2022-12-31
Retained earnings (accumulated losses)
-166,084 GBP2023-12-31
99 GBP2022-12-31
Equity
114,722 GBP2023-12-31
280,905 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,360,967 GBP2023-12-31
1,208,305 GBP2022-12-31
Motor vehicles
609,123 GBP2023-12-31
486,323 GBP2022-12-31
Furniture and fittings
197,158 GBP2023-12-31
193,563 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,167,248 GBP2023-12-31
1,888,191 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-98,485 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-98,485 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
621,275 GBP2022-12-31
Motor vehicles
273,431 GBP2022-12-31
Furniture and fittings
146,588 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,041,294 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
32,365 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
25,229 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
12,646 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
70,240 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
45,962 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
41,910 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
87,872 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-44,073 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,073 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
655,529 GBP2023-12-31
Motor vehicles
340,570 GBP2023-12-31
Furniture and fittings
159,234 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,155,333 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
705,438 GBP2023-12-31
587,030 GBP2022-12-31
Motor vehicles
268,553 GBP2023-12-31
212,892 GBP2022-12-31
Furniture and fittings
37,924 GBP2023-12-31
46,975 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
413,653 GBP2023-12-31
217,573 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
167,642 GBP2023-12-31
195,040 GBP2022-12-31
Under hire purchased contracts or finance leases
581,295 GBP2023-12-31
412,613 GBP2022-12-31
Value of work in progress
384,000 GBP2023-12-31
410,000 GBP2022-12-31
Finished Goods/Goods for Resale
42,950 GBP2023-12-31
45,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
259,838 GBP2023-12-31
216,367 GBP2022-12-31
Other Debtors
Current
148,567 GBP2023-12-31
6,840 GBP2022-12-31
Prepayments/Accrued Income
Current
56,685 GBP2023-12-31
62,295 GBP2022-12-31
Cash and Cash Equivalents
25,202 GBP2023-12-31
130,804 GBP2022-12-31
Bank Borrowings
Current
89,487 GBP2022-12-31
Trade Creditors/Trade Payables
Current
259,754 GBP2023-12-31
143,091 GBP2022-12-31
Corporation Tax Payable
Current
96,992 GBP2023-12-31
99,814 GBP2022-12-31
Taxation/Social Security Payable
Current
449,516 GBP2023-12-31
409,975 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
168,704 GBP2023-12-31
104,890 GBP2022-12-31
Other Creditors
Current
387,803 GBP2023-12-31
393,932 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,845 GBP2023-12-31
6,138 GBP2022-12-31
Creditors
Current
1,456,906 GBP2023-12-31
1,349,141 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
364,900 GBP2023-12-31
94,110 GBP2022-12-31
Creditors
Non-current
364,900 GBP2023-12-31
94,110 GBP2022-12-31
  • HERITAGE BUILDING CONSERVATION LIMITED
    Info
    THOMANN-HANRY UK LIMITED - 2009-01-06
    Registered number 05895254
    Thomann-hanry, 18 Whitby Avenue, London NW10 7SF
    Private Limited Company incorporated on 2006-08-03 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.