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
    Petts, Richard John
    Pensioneer Trustee born in May 1965
    Individual (9 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
    Petts, Richard John
    Individual (9 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Petts
    Born in May 1965
    Individual (9 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
    Worbey, Colin Bertram
    Pensioneer Trustee born in January 1964
    Individual (9 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
    Mr Colin Bertram Worbey
    Born in January 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Williams, Michael Frederick John
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2007-10-02 ~ 2009-03-18
    OF - Director → CIF 0
  • 2
    Tosar, Yashwantkumar Jadavji Naran
    Financial Adviser born in August 1952
    Individual (15 offsprings)
    Officer
    2007-10-02 ~ 2013-10-31
    OF - Director → CIF 0
    Mr Yashwant Tosar
    Born in August 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    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
    Hancock, Mark Innes
    Pension Manager born in August 1960
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    Bray, Robert Ian
    Financial Adviser born in September 1965
    Individual (4 offsprings)
    Officer
    2007-10-02 ~ 2009-03-18
    OF - Director → CIF 0
  • 5
    Hanson, John Stuart
    Director born in February 1959
    Individual
    Officer
    2007-10-17 ~ 2009-03-18
    OF - Director → CIF 0
    Hanson, John Stuart
    Individual
    Officer
    2007-10-02 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 6
    Crosbie, Michael
    Director born in November 1949
    Individual
    Officer
    2007-10-02 ~ 2009-02-27
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE PENSIONS LTD

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
182020-05-01 ~ 2021-04-30
222019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
149,812 GBP2021-04-30
149,005 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
118,649 GBP2021-04-30
108,503 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,146 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Furniture and fittings
31,163 GBP2021-04-30
40,502 GBP2020-04-30
Intangible Assets
22,488 GBP2021-04-30
107,900 GBP2020-04-30
Property, Plant & Equipment
31,163 GBP2021-04-30
40,502 GBP2020-04-30
Fixed Assets
53,651 GBP2021-04-30
148,402 GBP2020-04-30
Debtors
117,434 GBP2021-04-30
112,909 GBP2020-04-30
Cash at bank and in hand
1,273,231 GBP2021-04-30
1,383,878 GBP2020-04-30
Current Assets
1,390,665 GBP2021-04-30
1,496,787 GBP2020-04-30
Creditors
Amounts falling due within one year
61,180 GBP2021-04-30
62,956 GBP2020-04-30
Net Current Assets/Liabilities
1,329,485 GBP2021-04-30
1,433,831 GBP2020-04-30
Total Assets Less Current Liabilities
1,383,136 GBP2021-04-30
1,582,233 GBP2020-04-30
Creditors
Amounts falling due after one year
610,000 GBP2021-04-30
610,000 GBP2020-04-30
Net Assets/Liabilities
767,467 GBP2021-04-30
964,931 GBP2020-04-30
Equity
Called up share capital
143,819 GBP2021-04-30
143,819 GBP2020-04-30
Share premium
401,181 GBP2021-04-30
401,181 GBP2020-04-30
Retained earnings (accumulated losses)
222,467 GBP2021-04-30
419,931 GBP2020-04-30
Equity
767,467 GBP2021-04-30
964,931 GBP2020-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Net goodwill
425,000 GBP2021-04-30
Development expenditure
6,252 GBP2021-04-30
Intangible Assets - Gross Cost
431,252 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
403,750 GBP2021-04-30
318,750 GBP2020-04-30
Development expenditure
5,014 GBP2021-04-30
4,602 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
408,764 GBP2021-04-30
323,352 GBP2020-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
85,000 GBP2020-05-01 ~ 2021-04-30
Development expenditure
412 GBP2020-05-01 ~ 2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
85,412 GBP2020-05-01 ~ 2021-04-30
Intangible Assets
Net goodwill
21,250 GBP2021-04-30
106,250 GBP2020-04-30
Development expenditure
1,238 GBP2021-04-30
1,650 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
149,812 GBP2021-04-30
149,005 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,649 GBP2021-04-30
108,503 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,146 GBP2020-05-01 ~ 2021-04-30
Trade Debtors/Trade Receivables
74,042 GBP2021-04-30
83,261 GBP2020-04-30
Other Debtors
43,392 GBP2021-04-30
29,648 GBP2020-04-30
Corporation Tax Payable
Amounts falling due within one year
16,754 GBP2020-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
22,455 GBP2021-04-30
23,794 GBP2020-04-30
Other Creditors
Amounts falling due within one year
38,725 GBP2021-04-30
22,408 GBP2020-04-30
  • HERITAGE PENSIONS LTD
    Info
    Registered number 06386995
    C/o Kroll Advisory Ltd., The Shard 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2007-10-02 (17 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-02
    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.