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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Brearley, James Robert Michael
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Yerkess, William
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 3
    JBY HOLDINGS LIMITED
    10250142
    The Paddocks, Friars Well Estate, Wartnaby, Melton Mowbray, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HERITAGE INTERACTIVE LTD

Period: 2010-01-11 ~ now
Company number: 07121549
Registered name
HERITAGE INTERACTIVE LTD - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62011 - Ready-made Interactive Leisure And Entertainment Software Development
59120 - Motion Picture, Video And Television Programme Post-production Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
130,429 GBP2025-03-31
15,390 GBP2024-03-31
Fixed Assets
130,429 GBP2025-03-31
15,390 GBP2024-03-31
Debtors
358,996 GBP2025-03-31
466,831 GBP2024-03-31
Cash at bank and in hand
622,144 GBP2025-03-31
428,880 GBP2024-03-31
Current Assets
981,140 GBP2025-03-31
895,711 GBP2024-03-31
Net Current Assets/Liabilities
535,574 GBP2025-03-31
678,066 GBP2024-03-31
Total Assets Less Current Liabilities
666,003 GBP2025-03-31
693,456 GBP2024-03-31
Net Assets/Liabilities
540,351 GBP2025-03-31
689,606 GBP2024-03-31
Equity
Called up share capital
11,220 GBP2025-03-31
11,220 GBP2024-03-31
Capital redemption reserve
10 GBP2025-03-31
10 GBP2024-04-01
10 GBP2024-03-31
Retained earnings (accumulated losses)
529,121 GBP2025-03-31
678,376 GBP2024-03-31
Equity
540,351 GBP2025-03-31
689,606 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
596 GBP2025-03-31
596 GBP2024-04-01
Tools/Equipment for furniture and fittings
56,818 GBP2025-03-31
54,235 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
178,994 GBP2025-03-31
54,831 GBP2024-04-01
Motor vehicles
121,580 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
596 GBP2025-03-31
577 GBP2024-04-01
Tools/Equipment for furniture and fittings
42,903 GBP2025-03-31
38,864 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,565 GBP2025-03-31
39,441 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
19 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
4,039 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,124 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,066 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
116,514 GBP2025-03-31
Tools/Equipment for furniture and fittings
13,915 GBP2025-03-31
Trade Debtors/Trade Receivables
299,305 GBP2025-03-31
295,577 GBP2024-03-31
Amounts owed by group undertakings and participating interests
58,614 GBP2025-03-31
165,000 GBP2024-03-31
Amounts owed by directors
6,232 GBP2024-03-31
Other Debtors
713 GBP2025-03-31
22 GBP2024-03-31
Prepayments/Accrued Income
364 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,558 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
234,358 GBP2025-03-31
97,242 GBP2024-03-31
Taxation/Social Security Payable
46,835 GBP2025-03-31
119,920 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
373 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,452 GBP2025-03-31
110 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
152,363 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
93,042 GBP2025-03-31
Dividends Paid on Shares
233,127 GBP2024-04-01 ~ 2025-03-31
251,024 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
233,127 GBP2024-04-01 ~ 2025-03-31
  • HERITAGE INTERACTIVE LTD
    Info
    Registered number 07121549
    The Paddocks Friars Well Estate, Wartnaby, Melton Mowbray, Leicestershire LE14 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-11 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.