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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
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ now
    OF - Director → CIF 0
    Cooper, John
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Andrew Michael
    Born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Old House, Bargates, Christchurch, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    536,912 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    Cheshire, Keith Alexander
    Consultant born in March 1955
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Keith Alexander Cheshire
    Born in March 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    PE - Has significant influence or control → CIF 0
  • 2
    Kelleher, Michael Finnbar
    Financial Adviser born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ 2017-10-16
    OF - Director → CIF 0
  • 3
    Cardiff, Asa Ryan
    Financial Adviser born in June 1972
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2019-03-15
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE FINANCIAL LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Intangible Assets
837,172 GBP2024-12-31
1,121,682 GBP2023-12-31
Property, Plant & Equipment
69,190 GBP2024-12-31
51,165 GBP2023-12-31
Fixed Assets
906,362 GBP2024-12-31
1,172,847 GBP2023-12-31
Debtors
26,053 GBP2024-12-31
28,076 GBP2023-12-31
Cash at bank and in hand
956,569 GBP2024-12-31
943,024 GBP2023-12-31
Current Assets
982,622 GBP2024-12-31
971,100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-444,379 GBP2024-12-31
Net Current Assets/Liabilities
538,243 GBP2024-12-31
592,650 GBP2023-12-31
Total Assets Less Current Liabilities
1,444,605 GBP2024-12-31
1,765,497 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-43,750 GBP2024-12-31
-143,750 GBP2023-12-31
Net Assets/Liabilities
1,386,057 GBP2024-12-31
1,611,598 GBP2023-12-31
Equity
Called up share capital
21,390 GBP2024-12-31
21,390 GBP2023-12-31
Capital redemption reserve
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
1,364,647 GBP2024-12-31
1,590,188 GBP2023-12-31
Equity
1,386,057 GBP2024-12-31
1,611,598 GBP2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,000 GBP2023-12-31
Plant and equipment
145,090 GBP2024-12-31
113,417 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
155,090 GBP2024-12-31
123,417 GBP2023-12-31
Land and buildings, Owned/Freehold
10,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,900 GBP2024-12-31
72,252 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,900 GBP2024-12-31
72,252 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
13,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,000 GBP2024-12-31
Plant and equipment
59,190 GBP2024-12-31
41,165 GBP2023-12-31
Owned/Freehold, Land and buildings
10,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
26,053 GBP2024-12-31
28,076 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,949 GBP2024-12-31
7,135 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
150 GBP2023-12-31
Other Taxation & Social Security Payable
Current
326,022 GBP2024-12-31
204,427 GBP2023-12-31
Other Creditors
Current
110,408 GBP2024-12-31
166,738 GBP2023-12-31
Creditors
Current
444,379 GBP2024-12-31
378,450 GBP2023-12-31
Other Creditors
Non-current
43,750 GBP2024-12-31
143,750 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,129,581 shares2024-12-31
2,129,581 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,000 shares2024-12-31
9,000 shares2023-12-31
Equity
Called up share capital
21,390 GBP2024-12-31
21,390 GBP2023-12-31
Related profiles found in government register
  • HERITAGE FINANCIAL LIMITED
    Info
    Registered number 07103745
    icon of addressThe Old House, 24 Bargates, Christchurch, Dorset BH23 1QL
    PRIVATE LIMITED COMPANY incorporated on 2009-12-14 (16 years). 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
    icon of addressThe 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
    icon of address79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    76,762 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.