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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 1
  • Roberts, William John
    Born in May 2001
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
    Mr William John Roberts
    Born in May 2001
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Pearce, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 2
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2007-03-16
    OF - Nominee Director → CIF 0
  • 3
    Reeves, Philip
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2025-04-23
    OF - Director → CIF 0
    Reeves, Philip
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2025-04-23
    OF - Secretary → CIF 0
    Mr Philip Reeves
    Born in November 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    PE - Has significant influence or controlCIF 0
    icon of calendar 2021-05-25 ~ 2025-04-23
    PE - Has significant influence or controlCIF 0
  • 4
    Pearce, Anthony Richard Frederick
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Howell, Stephen Phillip
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2008-03-15
    OF - Director → CIF 0
  • 6
    Dring, Alan
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2010-02-09 ~ 2023-12-10
    OF - Director → CIF 0
    Mr Alan Dring
    Born in February 1955
    Individual
    Person with significant control
    icon of calendar 2018-03-10 ~ 2023-12-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Lasham, Nicholas James
    Partner born in July 1968
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    icon of addressApple Garth Oakridge Lane, Sidcot, Winscombe, Somerset
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-03-16 ~ 2007-03-16
    PE - Director → CIF 0
    2007-03-16 ~ 2007-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE BUSINESS PARK MANAGEMENT LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
449 GBP2024-12-31
937 GBP2023-12-31
Fixed Assets
449 GBP2024-12-31
937 GBP2023-12-31
Debtors
8,627 GBP2024-12-31
624 GBP2023-12-31
Cash at bank and in hand
39,734 GBP2024-12-31
24,455 GBP2023-12-31
Current Assets
48,361 GBP2024-12-31
25,079 GBP2023-12-31
Net Current Assets/Liabilities
43,222 GBP2024-12-31
23,443 GBP2023-12-31
Total Assets Less Current Liabilities
43,671 GBP2024-12-31
24,380 GBP2023-12-31
Net Assets/Liabilities
43,671 GBP2024-12-31
24,380 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
43,671 GBP2024-12-31
24,380 GBP2023-12-31
Equity
43,671 GBP2024-12-31
24,380 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,440 GBP2024-12-31
2,440 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,440 GBP2024-12-31
2,440 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,991 GBP2024-12-31
1,503 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,991 GBP2024-12-31
1,503 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
449 GBP2024-12-31
937 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,639 GBP2024-12-31
1,136 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
500 GBP2024-12-31
500 GBP2023-12-31

  • HERITAGE BUSINESS PARK MANAGEMENT LIMITED
    Info
    Registered number 06165562
    icon of address5 Monks Way, Swaythling, Southampton, Hampshire SO18 2LR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-03-16 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.