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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 2
  • 1
    Pickersgill, Sally Elizabeth
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
    Pickersgill, Sally Elizabeth
    Individual (10 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Elizabeth Pickersgill
    Born in June 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pickersgill, Glenn Michael
    Born in August 1960
    Individual (13 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
    Mr Glenn Michael Pickersgill
    Born in August 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERITAGE HEALTHCARE LIMITED

Period: 2007-07-09 ~ now
Company number: 06307078
Registered name
HERITAGE HEALTHCARE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
920,316 GBP2025-03-31
920,316 GBP2024-03-31
Creditors
Current
223,812 GBP2025-03-31
186,836 GBP2024-03-31
Net Current Assets/Liabilities
-223,812 GBP2025-03-31
-186,836 GBP2024-03-31
Total Assets Less Current Liabilities
696,504 GBP2025-03-31
733,480 GBP2024-03-31
Creditors
Non-current
694,504 GBP2025-03-31
731,455 GBP2024-03-31
Net Assets/Liabilities
2,000 GBP2025-03-31
2,025 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,998 GBP2025-03-31
2,023 GBP2024-03-31
Equity
2,000 GBP2025-03-31
2,025 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
920,316 GBP2024-03-31
Investments in Group Undertakings
920,316 GBP2025-03-31
920,316 GBP2024-03-31
Amounts owed to group undertakings
Current
221,607 GBP2025-03-31
184,736 GBP2024-03-31
Accrued Liabilities
Current
2,205 GBP2025-03-31
2,100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • HERITAGE HEALTHCARE LIMITED
    Info
    Registered number 06307078
    Heritage House, 10 Houndgate, Darlington, Co Durham DL1 5RF
    PRIVATE LIMITED COMPANY incorporated on 2007-07-09 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • HERITAGE HEALTHCARE LIMITED
    S
    Registered number 06307078
    Heritage House, 10 Houndgagte, Darlington, County Durham, United Kingdom, DL1 5RF
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DCS&D LIMITED
    - now 04393639
    IMAGEBROAD LIMITED - 2002-04-08
    Heritage House, 10 Houndgate, Darlington, Co Durham
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.