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
    Simpson, Gary
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
    Mr Gary Simpson
    Born in June 1974
    Individual (1 offspring)
    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
    Simpson, Shona Mhairi
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
    Simpson, Shona Mhairi
    Director
    Individual (1 offspring)
    Officer
    2008-08-21 ~ now
    OF - Secretary → CIF 0
    Mrs Shona Mhairi Simpson
    Born in April 1972
    Individual (1 offspring)
    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
Ceased 2
parent relation
Company in focus

HERITAGE CONSOLIDATION LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
15,748 GBP2023-12-31
21,052 GBP2022-12-31
Current Assets
72,020 GBP2023-12-31
35,345 GBP2022-12-31
Creditors
Amounts falling due within one year
-53,304 GBP2023-12-31
-47,791 GBP2022-12-31
Net Current Assets/Liabilities
19,779 GBP2023-12-31
4,322 GBP2022-12-31
Total Assets Less Current Liabilities
35,527 GBP2023-12-31
25,374 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,914 GBP2023-12-31
-4,211 GBP2022-12-31
Net Assets/Liabilities
30,988 GBP2023-12-31
18,868 GBP2022-12-31
Equity
30,988 GBP2023-12-31
18,868 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31

  • HERITAGE CONSOLIDATION LIMITED
    Info
    Registered number 06679110
    Milburn House Hexham Business Park, Burn Lane, Hexham, Northumberland NE46 3RU
    Private Limited Company incorporated on 2008-08-21 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.