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
    Yerkess, William
    It Programmer born in December 1979
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Brearley, James Robert Michael
    Multi-Media Designer born in August 1980
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 3
    The Granary, North Drive, Wartnaby, Melton Mowbray, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    229,794 GBP2024-03-31
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERITAGE INTERACTIVE LTD

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
59120 - Motion Picture, Video And Television Programme Post-production Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
15,390 GBP2024-03-31
13,884 GBP2023-03-31
Fixed Assets
15,390 GBP2024-03-31
13,884 GBP2023-03-31
Debtors
466,831 GBP2024-03-31
439,348 GBP2023-03-31
Cash at bank and in hand
428,880 GBP2024-03-31
471,345 GBP2023-03-31
Current Assets
895,711 GBP2024-03-31
910,693 GBP2023-03-31
Net Current Assets/Liabilities
678,066 GBP2024-03-31
642,419 GBP2023-03-31
Total Assets Less Current Liabilities
693,456 GBP2024-03-31
656,303 GBP2023-03-31
Net Assets/Liabilities
689,606 GBP2024-03-31
652,803 GBP2023-03-31
Equity
Called up share capital
11,220 GBP2024-03-31
11,230 GBP2023-03-31
Capital redemption reserve
10 GBP2024-03-31
Retained earnings (accumulated losses)
678,376 GBP2024-03-31
641,573 GBP2023-03-31
Equity
689,606 GBP2024-03-31
652,803 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
596 GBP2024-03-31
596 GBP2023-04-01
Tools/Equipment for furniture and fittings
54,235 GBP2024-03-31
47,600 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
54,831 GBP2024-03-31
48,196 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
577 GBP2024-03-31
571 GBP2023-04-01
Tools/Equipment for furniture and fittings
38,864 GBP2024-03-31
33,741 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,441 GBP2024-03-31
34,312 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
6 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
5,123 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,129 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
19 GBP2024-03-31
Tools/Equipment for furniture and fittings
15,371 GBP2024-03-31
Trade Debtors/Trade Receivables
295,577 GBP2024-03-31
241,228 GBP2023-03-31
Amounts owed by group undertakings and participating interests
165,000 GBP2024-03-31
165,000 GBP2023-03-31
Amounts owed by directors
6,232 GBP2024-03-31
7,014 GBP2023-03-31
Other Debtors
22 GBP2024-03-31
32 GBP2023-03-31
Prepayments/Accrued Income
26,074 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
97,242 GBP2024-03-31
75,056 GBP2023-03-31
Taxation/Social Security Payable
119,920 GBP2024-03-31
118,650 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
373 GBP2024-03-31
878 GBP2023-03-31
Other Creditors
Amounts falling due within one year
110 GBP2024-03-31
70 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
73,620 GBP2023-03-31
Dividends Paid on Shares
251,024 GBP2023-04-01 ~ 2024-03-31
272,568 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
251,024 GBP2023-04-01 ~ 2024-03-31

  • HERITAGE INTERACTIVE LTD
    Info
    Registered number 07121549
    The Granary North Drive, Wartnaby, Melton Mowbray, Leicestershire LE14 3HY
    Private Limited Company incorporated on 2010-01-11 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.