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
    Baker, Richard Michael
    Director born in August 1962
    Individual (95 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    CARLAUREN GROUP LTD - now
    CORPORATE LAND SOLUTIONS LTD. - 2018-02-21
    PROPGAP LIMITED - 2015-08-06
    Beauport House, L'avenue De La Commune, St. Peter, Jersey, Jersey
    In Administration Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    -610,475 GBP2017-12-31
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Murray, Sean
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2018-12-04 ~ 2019-08-20
    OF - Director → CIF 0
    Murray, Sean Gerrard
    Company Director born in March 1966
    Individual (14 offsprings)
    Officer
    2019-11-07 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Ede, Emma Jane
    Director born in October 1972
    Individual
    Officer
    2007-03-28 ~ 2018-12-04
    OF - Director → CIF 0
    Ede, Emma Jane
    Individual
    Officer
    2007-03-28 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 3
    Ede, Geoffrey Leslie
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2018-12-04
    OF - Director → CIF 0
    Mr Geoffrey Leslie Ede
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Jamieson, Andrew Steel
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2019-12-02
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
7,875 GBP2016-12-31
Property, Plant & Equipment
2,132,646 GBP2017-12-31
2,150,053 GBP2016-12-31
Fixed Assets
2,132,646 GBP2017-12-31
2,157,928 GBP2016-12-31
Total Inventories
16,510 GBP2017-12-31
12,054 GBP2016-12-31
Debtors
16,698 GBP2017-12-31
33,840 GBP2016-12-31
Cash at bank and in hand
172,168 GBP2017-12-31
298,224 GBP2016-12-31
Current Assets
205,376 GBP2017-12-31
344,118 GBP2016-12-31
Net Current Assets/Liabilities
-95,254 GBP2017-12-31
84,342 GBP2016-12-31
Total Assets Less Current Liabilities
2,037,392 GBP2017-12-31
2,242,270 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-1,076,145 GBP2017-12-31
-1,200,442 GBP2016-12-31
Net Assets/Liabilities
955,148 GBP2017-12-31
1,035,364 GBP2016-12-31
Equity
Called up share capital
215,002 GBP2017-12-31
365,002 GBP2016-12-31
Retained earnings (accumulated losses)
740,146 GBP2017-12-31
670,362 GBP2016-12-31
Equity
955,148 GBP2017-12-31
1,035,364 GBP2016-12-31
Average Number of Employees
232017-01-01 ~ 2017-12-31
212016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Goodwill
135,000 GBP2017-12-31
135,000 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
135,000 GBP2017-12-31
127,125 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,875 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Goodwill
7,875 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,153,838 GBP2017-12-31
2,143,692 GBP2016-12-31
Tools/Equipment for furniture and fittings
368,237 GBP2017-12-31
361,553 GBP2016-12-31
Motor vehicles
4,995 GBP2017-12-31
4,995 GBP2016-12-31
Other
101,129 GBP2017-12-31
97,518 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
2,628,199 GBP2017-12-31
2,607,758 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,684 GBP2017-12-31
80,684 GBP2016-12-31
Tools/Equipment for furniture and fittings
327,547 GBP2017-12-31
300,008 GBP2016-12-31
Motor vehicles
2,186 GBP2017-12-31
1,249 GBP2016-12-31
Other
85,136 GBP2017-12-31
75,764 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
495,553 GBP2017-12-31
457,705 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
27,539 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
937 GBP2017-01-01 ~ 2017-12-31
Other
9,372 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,848 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings
2,073,154 GBP2017-12-31
2,063,008 GBP2016-12-31
Tools/Equipment for furniture and fittings
40,690 GBP2017-12-31
61,545 GBP2016-12-31
Motor vehicles
2,809 GBP2017-12-31
3,746 GBP2016-12-31
Other
15,993 GBP2017-12-31
21,754 GBP2016-12-31
Trade Debtors/Trade Receivables
11,620 GBP2017-12-31
1,701 GBP2016-12-31
Other Debtors
4 GBP2017-12-31
15,258 GBP2016-12-31
Prepayments
5,074 GBP2017-12-31
16,881 GBP2016-12-31
Debtors
Current
16,698 GBP2017-12-31
33,840 GBP2016-12-31
Total Borrowings
Current, Amounts falling due within one year
67,557 GBP2017-12-31
74,539 GBP2016-12-31
Trade Creditors/Trade Payables
15,040 GBP2017-12-31
34,624 GBP2016-12-31
Taxation/Social Security Payable
25,276 GBP2017-12-31
20,036 GBP2016-12-31
Other Creditors
80,941 GBP2017-12-31
5,717 GBP2016-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,076,145 GBP2017-12-31
1,200,442 GBP2016-12-31
Bank Borrowings
Non-current
1,076,145 GBP2017-12-31
1,200,442 GBP2016-12-31
Current
67,557 GBP2017-12-31
74,539 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-12-31
1 shares2016-12-31
Par Value of Share
Class 2 ordinary share
12017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2017-12-31
1 shares2016-12-31
Par Value of Share
Class 3 ordinary share
0.342017-01-01 ~ 2017-12-31
0.582016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
625,000 shares2017-12-31
625,000 shares2016-12-31
Number of Shares Issued (Fully Paid)
625,002 shares2017-12-31
625,002 shares2016-12-31
Nominal value of allotted share capital
215,002 GBP2017-01-01 ~ 2017-12-31
365,002 GBP2016-01-01 ~ 2016-12-31
  • HERITAGE HOTELS LIMITED
    Info
    Registered number 06190597
    C/o Duff & Phelps, The Shard, London SE1 9SG
    Private Limited Company incorporated on 2007-03-28 (18 years 3 months). The company status is In administration.
    The last date of confirmation statement was made at 2019-02-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.