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 3
  • 1
    Mr Mark Bone
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2017-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bone, Mark James
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Fanton, Vanessa Mary
    Individual (1 offspring)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Regency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-02-29 ~ 2008-02-29
    PE - Director → CIF 0
  • 2
    Regency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-02-29 ~ 2008-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HERITAGE BUILDING & CONSTRUCTION LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
2 GBP2024-04-30
2 GBP2023-04-30
Total Inventories
500 GBP2024-04-30
500 GBP2023-04-30
Debtors
-3,180 GBP2024-04-30
1,781 GBP2023-04-30
Cash at bank and in hand
7,678 GBP2024-04-30
62 GBP2023-04-30
Current Assets
4,998 GBP2024-04-30
2,343 GBP2023-04-30
Net Current Assets/Liabilities
1,448 GBP2024-04-30
-1,673 GBP2023-04-30
Net Assets/Liabilities
1,450 GBP2024-04-30
-1,671 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
1,449 GBP2024-04-30
-1,672 GBP2023-04-30
Equity
1,450 GBP2024-04-30
-1,671 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
370 GBP2024-04-30
370 GBP2023-04-30
Vehicles
1,540 GBP2024-04-30
1,540 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,910 GBP2024-04-30
1,910 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
369 GBP2024-04-30
369 GBP2023-04-30
Vehicles
1,539 GBP2024-04-30
1,539 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,908 GBP2024-04-30
1,908 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
1 GBP2024-04-30
1 GBP2023-04-30
Vehicles
1 GBP2024-04-30
1 GBP2023-04-30
Other Debtors
-3,180 GBP2024-04-30
1,781 GBP2023-04-30
Bank Overdrafts
Amounts falling due within one year
1,989 GBP2024-04-30
3,910 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
90 GBP2024-04-30
-855 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
1,112 GBP2024-04-30
Other Creditors
Amounts falling due within one year
359 GBP2024-04-30
961 GBP2023-04-30

  • HERITAGE BUILDING & CONSTRUCTION LIMITED
    Info
    Registered number 06518259
    Stapleford Estate Saxby Road, Saxby, Melton Mowbray, Leicestershire LE14 2SB
    Private Limited Company incorporated on 2008-02-29 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.