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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 1
  • Watson, Karl Adrian
    Born in July 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Director → CIF 0
    Mr Karl Adrian Watson
    Born in July 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bull, Robert
    Company Director born in June 1948
    Individual (230 offsprings)
    Officer
    icon of calendar 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
2,845,916 GBP2024-10-31
3,366,899 GBP2023-10-31
Fixed Assets
2,845,916 GBP2024-10-31
3,366,899 GBP2023-10-31
Total Inventories
50,000 GBP2024-10-31
90,755 GBP2023-10-31
Trade Debtors/Trade Receivables
935,081 GBP2024-10-31
475,628 GBP2023-10-31
Cash at bank and in hand
4,209 GBP2024-10-31
16,415 GBP2023-10-31
Current Assets
989,290 GBP2024-10-31
582,798 GBP2023-10-31
Net Current Assets/Liabilities
-166,595 GBP2024-10-31
Total Assets Less Current Liabilities
2,679,321 GBP2024-10-31
2,661,047 GBP2023-10-31
Net Assets/Liabilities
2,161,472 GBP2024-10-31
2,126,792 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
2,161,372 GBP2024-10-31
2,126,692 GBP2023-10-31
Equity
2,161,472 GBP2024-10-31
2,126,792 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,248,363 GBP2024-10-31
3,733,906 GBP2023-10-31
Computers
11,723 GBP2024-10-31
11,723 GBP2023-10-31
Furniture and fittings
382,837 GBP2024-10-31
381,754 GBP2023-10-31
Motor vehicles
136,303 GBP2024-10-31
136,303 GBP2023-10-31
Buildings
2,717,500 GBP2024-10-31
3,204,126 GBP2023-10-31
Property, Plant & Equipment - Disposals
-486,626 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
402,447 GBP2024-10-31
367,007 GBP2023-10-31
Computers
7,827 GBP2024-10-31
6,056 GBP2023-10-31
Furniture and fittings
307,155 GBP2024-10-31
289,542 GBP2023-10-31
Motor vehicles
87,465 GBP2024-10-31
71,409 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,440 GBP2023-11-01 ~ 2024-10-31
Computers
1,771 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
17,613 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
16,056 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Buildings
2,717,500 GBP2024-10-31
3,204,126 GBP2023-10-31
Motor vehicles
48,838 GBP2024-10-31
64,894 GBP2023-10-31
Furniture and fittings
75,682 GBP2024-10-31
92,212 GBP2023-10-31
Computers
3,896 GBP2024-10-31
5,667 GBP2023-10-31
Finished Goods/Goods for Resale
50,000 GBP2024-10-31
90,755 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,629 GBP2024-10-31
Other Debtors
Amounts falling due within one year
932,452 GBP2024-10-31
475,628 GBP2023-10-31
Debtors
Amounts falling due within one year
935,081 GBP2024-10-31
475,628 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
843,941 GBP2024-10-31
1,130,504 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
71,395 GBP2024-10-31
Taxation/Social Security Payable
Amounts falling due within one year
148,227 GBP2024-10-31
156,033 GBP2023-10-31
Other Creditors
Amounts falling due within one year
92,322 GBP2024-10-31
2,113 GBP2023-10-31
Amounts falling due after one year
351,036 GBP2024-10-31
534,255 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

  • HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED
    Info
    HERITAGE PARK INVESTMENTS LIMITED - 2013-07-17
    Registered number 08089801
    icon of addressHeritage Park, Stepaside, Saundersfoot, Dyfed SA67 8LN
    PRIVATE LIMITED COMPANY incorporated on 2012-05-30 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.