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
    Pickersgill, Sally Elizabeth
    Housewife born in June 1969
    Individual (7 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
    Pickersgill, Sally Elizabeth
    Individual (7 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Elizabeth Pickersgill
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Pickersgill, Glenn Michael
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
    Mr Glenn Michael Pickersgill
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

HERITAGE HEALTHCARE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
920,316 GBP2024-03-31
920,316 GBP2023-03-31
Creditors
Current
186,836 GBP2024-03-31
156,724 GBP2023-03-31
Net Current Assets/Liabilities
-186,836 GBP2024-03-31
-156,724 GBP2023-03-31
Total Assets Less Current Liabilities
733,480 GBP2024-03-31
763,592 GBP2023-03-31
Creditors
Non-current
731,455 GBP2024-03-31
761,455 GBP2023-03-31
Net Assets/Liabilities
2,025 GBP2024-03-31
2,137 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
2,023 GBP2024-03-31
2,135 GBP2023-03-31
Equity
2,025 GBP2024-03-31
2,137 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
920,316 GBP2023-03-31
Investments in Group Undertakings
920,316 GBP2024-03-31
920,316 GBP2023-03-31
Amounts owed to group undertakings
Current
184,736 GBP2024-03-31
154,696 GBP2023-03-31
Accrued Liabilities
Current
2,100 GBP2024-03-31
2,028 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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
Active 1
  • IMAGEBROAD LIMITED - 2002-04-08
    Heritage House, 10 Houndgate, Darlington, Co Durham
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,063 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.