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 1
  • Watson, Karl Adrian
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
    Mr Karl Adrian Watson
    Born in July 1972
    Individual (15 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bull, Robert
    Company Director born in June 1948
    Individual (229 offsprings)
    Officer
    2012-11-12 ~ 2015-04-23
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED

Previous name
HERITAGE PARK INVESTMENTS LIMITED - 2013-07-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,366,899 GBP2023-10-31
3,346,846 GBP2022-10-31
Fixed Assets
3,366,899 GBP2023-10-31
3,346,846 GBP2022-10-31
Total Inventories
90,755 GBP2023-10-31
291,659 GBP2022-10-31
Trade Debtors/Trade Receivables
475,628 GBP2023-10-31
308,379 GBP2022-10-31
Cash at bank and in hand
16,415 GBP2023-10-31
76,712 GBP2022-10-31
Current Assets
582,798 GBP2023-10-31
676,750 GBP2022-10-31
Net Current Assets/Liabilities
-705,852 GBP2023-10-31
Total Assets Less Current Liabilities
2,661,047 GBP2023-10-31
2,334,214 GBP2022-10-31
Net Assets/Liabilities
2,126,792 GBP2023-10-31
1,706,406 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
2,126,692 GBP2023-10-31
1,706,306 GBP2022-10-31
Equity
2,126,792 GBP2023-10-31
1,706,406 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,733,906 GBP2023-10-31
3,670,553 GBP2022-10-31
Computers
11,723 GBP2023-10-31
10,808 GBP2022-10-31
Motor vehicles
136,303 GBP2023-10-31
74,023 GBP2022-10-31
Plant and equipment
381,754 GBP2023-10-31
381,596 GBP2022-10-31
Buildings
3,204,126 GBP2023-10-31
3,204,126 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,007 GBP2023-10-31
323,707 GBP2022-10-31
Computers
6,056 GBP2023-10-31
3,706 GBP2022-10-31
Motor vehicles
71,409 GBP2023-10-31
50,451 GBP2022-10-31
Plant and equipment
289,542 GBP2023-10-31
269,550 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,300 GBP2022-11-01 ~ 2023-10-31
Computers
2,350 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
20,958 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
19,992 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Buildings
3,204,126 GBP2023-10-31
3,204,126 GBP2022-10-31
Plant and equipment
92,212 GBP2023-10-31
112,046 GBP2022-10-31
Motor vehicles
64,894 GBP2023-10-31
23,572 GBP2022-10-31
Computers
5,667 GBP2023-10-31
7,102 GBP2022-10-31
Finished Goods/Goods for Resale
90,755 GBP2023-10-31
291,659 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
30,854 GBP2022-10-31
Other Debtors
Amounts falling due within one year
475,628 GBP2023-10-31
277,525 GBP2022-10-31
Debtors
Amounts falling due within one year
475,628 GBP2023-10-31
308,379 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,130,504 GBP2023-10-31
1,036,788 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
88,328 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
156,033 GBP2023-10-31
81,216 GBP2022-10-31
Other Creditors
Amounts falling due within one year
2,113 GBP2023-10-31
483,050 GBP2022-10-31
Amounts falling due after one year
534,255 GBP2023-10-31
473,047 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31

  • HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED
    Info
    HERITAGE PARK INVESTMENTS LIMITED - 2013-07-17
    Registered number 08089801
    Heritage Park, Stepaside, Saundersfoot, Dyfed SA67 8LN
    Private Limited Company incorporated on 2012-05-30 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.