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 4
  • 1
    Mr Christopher White
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Stockton-chalk, David James William
    Director born in June 1943
    Individual (7 offsprings)
    Officer
    2009-06-19 ~ dissolved
    OF - Director → CIF 0
    Mr David James William Stockton-chalk
    Born in June 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gower, Stephen Seaward
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    2009-10-19 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Seaward Gower
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Gower, David Seaward
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr David Seaward Gower
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Haslingden, Philip Scott
    Individual
    Officer
    2009-06-19 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 2
    White, Christopher
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 3
    Smith, Alan Michael
    Director born in June 1971
    Individual
    Officer
    2009-06-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Gower, David Seaward
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2011-10-01
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE WINDOW SYSTEMS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
408,038 GBP2018-07-31
405,811 GBP2017-07-31
Fixed Assets
408,038 GBP2018-07-31
405,811 GBP2017-07-31
Total Inventories
616,503 GBP2018-07-31
229,094 GBP2017-07-31
Debtors
Current
1,332,692 GBP2018-07-31
877,722 GBP2017-07-31
Cash at bank and in hand
11,590 GBP2018-07-31
251 GBP2017-07-31
Current Assets
1,960,785 GBP2018-07-31
1,107,067 GBP2017-07-31
Creditors
Current, Amounts falling due within one year
-1,423,729 GBP2018-07-31
-954,378 GBP2017-07-31
Net Current Assets/Liabilities
537,056 GBP2018-07-31
152,689 GBP2017-07-31
Total Assets Less Current Liabilities
945,094 GBP2018-07-31
558,500 GBP2017-07-31
Creditors
Non-current, Amounts falling due after one year
-346,768 GBP2018-07-31
-94,739 GBP2017-07-31
Net Assets/Liabilities
553,491 GBP2018-07-31
412,053 GBP2017-07-31
Equity
Called up share capital
50,040 GBP2018-07-31
50,040 GBP2017-07-31
Retained earnings (accumulated losses)
503,451 GBP2018-07-31
362,013 GBP2017-07-31
Equity
553,491 GBP2018-07-31
412,053 GBP2017-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102017-08-01 ~ 2018-07-31
Motor vehicles
332017-08-01 ~ 2018-07-31
Average Number of Employees
392017-08-01 ~ 2018-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,873 GBP2017-08-01 ~ 2018-07-31
22,621 GBP2016-08-01 ~ 2017-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
43,492 GBP2017-08-01 ~ 2018-07-31
-35,108 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Buildings
256,576 GBP2018-07-31
199,250 GBP2017-07-31
Plant and equipment
268,199 GBP2018-07-31
266,000 GBP2017-07-31
Motor vehicles
92,577 GBP2018-07-31
92,577 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
617,352 GBP2018-07-31
557,827 GBP2017-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-42,340 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Other Disposals
-42,340 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
75,053 GBP2017-07-31
Motor vehicles
57,038 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
152,016 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
29,757 GBP2017-08-01 ~ 2018-07-31
Motor vehicles, Owned/Freehold
11,845 GBP2017-08-01 ~ 2018-07-31
Owned/Freehold
67,597 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,299 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,299 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,511 GBP2018-07-31
Motor vehicles
68,883 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,314 GBP2018-07-31
Property, Plant & Equipment
Buildings
210,656 GBP2018-07-31
179,325 GBP2017-07-31
Plant and equipment
173,688 GBP2018-07-31
190,947 GBP2017-07-31
Motor vehicles
23,694 GBP2018-07-31
35,539 GBP2017-07-31
Value of work in progress
222,620 GBP2018-07-31
108,980 GBP2017-07-31
Finished Goods/Goods for Resale
393,883 GBP2018-07-31
120,114 GBP2017-07-31
Trade Debtors/Trade Receivables
Current
864,666 GBP2018-07-31
383,111 GBP2017-07-31
Other Debtors
Current
37,197 GBP2018-07-31
194,680 GBP2017-07-31
Prepayments/Accrued Income
Current
430,829 GBP2018-07-31
299,931 GBP2017-07-31
Bank Overdrafts
-111,882 GBP2018-07-31
-155,256 GBP2017-07-31
Current
111,882 GBP2018-07-31
155,256 GBP2017-07-31
Trade Creditors/Trade Payables
Current
950,585 GBP2018-07-31
696,202 GBP2017-07-31
Corporation Tax Payable
Current
50,329 GBP2018-07-31
Other Taxation & Social Security Payable
Current
189,273 GBP2018-07-31
28,357 GBP2017-07-31
Finance Lease Liabilities - Total Present Value
Current
28,790 GBP2018-07-31
39,761 GBP2017-07-31
Other Creditors
Current
57,777 GBP2018-07-31
6,009 GBP2017-07-31
Accrued Liabilities/Deferred Income
Current
35,093 GBP2018-07-31
28,793 GBP2017-07-31
Creditors
Current
1,423,729 GBP2018-07-31
954,378 GBP2017-07-31
Finance Lease Liabilities - Total Present Value
Non-current
35,045 GBP2018-07-31
31,118 GBP2017-07-31
Other Creditors
Non-current
311,723 GBP2018-07-31
63,621 GBP2017-07-31
Creditors
Non-current
346,768 GBP2018-07-31
94,739 GBP2017-07-31
Net Deferred Tax Liability/Asset
-44,835 GBP2018-07-31
-51,708 GBP2017-07-31
-29,447 GBP2016-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,873 GBP2017-08-01 ~ 2018-07-31
-22,261 GBP2016-08-01 ~ 2017-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-44,835 GBP2018-07-31
-51,708 GBP2017-07-31
  • HERITAGE WINDOW SYSTEMS LIMITED
    Info
    Registered number 06938717
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2009-06-19 and dissolved on 2021-11-09 (12 years 4 months). The company status is Dissolved.
    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.