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
    Cooper, John Robert
    Financial Adviser born in April 1971
    Individual (6 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Director → CIF 0
    Cooper, John
    Individual (6 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Andrew Michael
    Financial Adviser born in September 1979
    Individual (6 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Director → CIF 0
  • 3
    The Old House, Bargates, Christchurch, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Kelleher, Michael Finnbar
    Financial Adviser born in September 1955
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2017-10-16
    OF - Director → CIF 0
  • 2
    Cardiff, Asa Ryan
    Financial Adviser born in June 1972
    Individual
    Officer
    2016-06-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 3
    Cheshire, Keith Alexander
    Consultant born in March 1955
    Individual
    Officer
    2014-08-20 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Keith Alexander Cheshire
    Born in March 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HERITAGE FINANCIAL LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Intangible Assets
1,121,682 GBP2023-12-31
1,153,282 GBP2022-12-31
Property, Plant & Equipment
51,165 GBP2023-12-31
49,452 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
21,006 GBP2022-12-31
Fixed Assets
1,172,847 GBP2023-12-31
1,223,740 GBP2022-12-31
Debtors
28,076 GBP2023-12-31
33,790 GBP2022-12-31
Cash at bank and in hand
943,024 GBP2023-12-31
1,096,195 GBP2022-12-31
Current Assets
971,100 GBP2023-12-31
1,129,985 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-378,450 GBP2023-12-31
-525,147 GBP2022-12-31
Net Current Assets/Liabilities
592,650 GBP2023-12-31
604,838 GBP2022-12-31
Total Assets Less Current Liabilities
1,765,497 GBP2023-12-31
1,828,578 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-143,750 GBP2023-12-31
-241,947 GBP2022-12-31
Net Assets/Liabilities
1,611,598 GBP2023-12-31
1,576,768 GBP2022-12-31
Equity
Called up share capital
21,390 GBP2023-12-31
21,390 GBP2022-12-31
Capital redemption reserve
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
1,590,188 GBP2023-12-31
1,555,358 GBP2022-12-31
Equity
1,611,598 GBP2023-12-31
1,576,768 GBP2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Plant and equipment
113,417 GBP2023-12-31
99,940 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
123,417 GBP2023-12-31
109,940 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
72,252 GBP2023-12-31
60,488 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,252 GBP2023-12-31
60,488 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
11,764 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,764 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Plant and equipment
41,165 GBP2023-12-31
39,452 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
21,006 GBP2022-12-31
Other Debtors
Amounts falling due within one year
28,076 GBP2023-12-31
33,790 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,135 GBP2023-12-31
3,251 GBP2022-12-31
Amounts owed to group undertakings
Current
150 GBP2023-12-31
76,855 GBP2022-12-31
Other Taxation & Social Security Payable
Current
204,427 GBP2023-12-31
324,288 GBP2022-12-31
Other Creditors
Current
166,738 GBP2023-12-31
120,753 GBP2022-12-31
Creditors
Current
378,450 GBP2023-12-31
525,147 GBP2022-12-31
Other Creditors
Non-current
143,750 GBP2023-12-31
241,947 GBP2022-12-31
Equity
Called up share capital
21,390 GBP2023-12-31
21,390 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
236,383 GBP2022-12-31
Related profiles found in government register
  • HERITAGE FINANCIAL LIMITED
    Info
    Registered number 07103745
    The Old House, 24 Bargates, Christchurch, Dorset BH23 1QL
    Private Limited Company incorporated on 2009-12-14 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • HERITAGE FINANCIAL LIMITED
    S
    Registered number 07103745
    The Old House, 24 Bargates, Christchurch, Dorset, England, BH23 1QL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVICEFIX LIMITED - 1995-08-09
    79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    76,762 GBP2022-12-31
    Person with significant control
    2021-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.