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
Stubbs, Dorothy
People Director born in April 1962Individual (6 offsprings)Officer
2022-04-01 ~ nowOF - Director → CIF 0 - 2
Mahy, Paul
Operations Director born in December 1962Individual (6 offsprings)Officer 2022-04-01 ~ nowOF - Director → CIF 0 - 3
Pawson, Andrew Mark
Director born in November 1968Individual (10 offsprings)Officer 2011-05-03 ~ nowOF - Director → CIF 0 - 4HERITAGE PROJECTS (MANAGEMENT) LIMITED - 2005-05-24SIMCO NO.102 LIMITED - 1986-04-11
St Edmunds House, Margaret Street, York, EnglandActive Corporate (7 parents, 7 offsprings)Equity (Company account)3,221,343 GBP2024-01-31Person with significant control 2016-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Delaney, Juliana Elizabeth
Director born in January 1955Individual (1 offspring)Officer 2011-05-03 ~ 2024-10-31OF - Director → CIF 0 - 2
Smith, Kevin Brian
Operations Director born in May 1970Individual (1 offspring)Officer 2017-09-18 ~ 2020-07-31OF - Director → CIF 0
Company in focus
HERITAGE PROJECTS (YORK) LIMITED
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Property, Plant & Equipment
361,415 GBP2024-01-31
302,362 GBP2023-01-31
Debtors
75,996 GBP2024-01-31
64,820 GBP2023-01-31
Cash at bank and in hand
174,813 GBP2024-01-31
516,150 GBP2023-01-31
Current Assets
300,320 GBP2024-01-31
610,325 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,618,583 GBP2024-01-31
-1,952,951 GBP2023-01-31
Net Current Assets/Liabilities
-1,318,263 GBP2024-01-31
-1,342,626 GBP2023-01-31
Total Assets Less Current Liabilities
-956,848 GBP2024-01-31
-1,040,264 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-956,849 GBP2024-01-31
-1,040,265 GBP2023-01-31
Equity
-956,848 GBP2024-01-31
-1,040,264 GBP2023-01-31
Average Number of Employees
392023-02-01 ~ 2024-01-31
322022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
411,943 GBP2024-01-31
411,943 GBP2023-01-31
Furniture and fittings
1,544,652 GBP2024-01-31
1,430,422 GBP2023-01-31
Computers
50,491 GBP2024-01-31
45,438 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,007,086 GBP2024-01-31
1,887,803 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
244,601 GBP2024-01-31
224,131 GBP2023-01-31
Furniture and fittings
1,355,194 GBP2024-01-31
1,316,220 GBP2023-01-31
Computers
45,876 GBP2024-01-31
45,090 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,645,671 GBP2024-01-31
1,585,441 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,470 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
38,974 GBP2023-02-01 ~ 2024-01-31
Computers
786 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,230 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
167,342 GBP2024-01-31
187,812 GBP2023-01-31
Furniture and fittings
189,458 GBP2024-01-31
114,202 GBP2023-01-31
Computers
4,615 GBP2024-01-31
348 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
7,194 GBP2024-01-31
4,152 GBP2023-01-31
Other Debtors
Current
3,982 GBP2024-01-31
2,398 GBP2023-01-31
Prepayments/Accrued Income
Current
64,820 GBP2024-01-31
58,270 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
75,996 GBP2024-01-31
64,820 GBP2023-01-31
Trade Creditors/Trade Payables
Current
37,166 GBP2024-01-31
48,000 GBP2023-01-31
Amounts owed to group undertakings
Current
1,462,483 GBP2024-01-31
1,790,138 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
10,464 GBP2023-01-31
Other Taxation & Social Security Payable
Current
34,220 GBP2024-01-31
31,855 GBP2023-01-31
Other Creditors
Current
1,747 GBP2024-01-31
1,763 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
82,967 GBP2024-01-31
70,731 GBP2023-01-31
Creditors
Current
1,618,583 GBP2024-01-31
1,952,951 GBP2023-01-31
Number of Shares Issued (Fully Paid)
1 shares2024-01-31
1 shares2023-01-31
Nominal value of allotted share capital
1 GBP2023-02-01 ~ 2024-01-31
1 GBP2022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
195,765 GBP2024-01-31
195,765 GBP2023-01-31
Between two and five year
321,530 GBP2024-01-31
482,295 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
517,295 GBP2024-01-31
678,060 GBP2023-01-31
- Registered number 07618476
HERITAGE PROJECTS (YORK) LIMITED
InfoSt Edmunds House, Margaret Street, York YO10 4UXPrivate Limited Company incorporated on 2011-05-03 (14 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-29CIF 0
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.