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 2
  • 1
    Petts, Richard John
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2012-06-25 ~ dissolved
    OF - director → CIF 0
    Mr Richard John Petts
    Born in May 1965
    Individual (9 offsprings)
    Person with significant control
    2021-02-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Worbey, Colin Bertram
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2012-06-25 ~ dissolved
    OF - director → CIF 0
    Mr Colin Bertram Worbey
    Born in January 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Hancock, Mark Innes
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2020-11-27
    OF - director → CIF 0
parent relation
Company in focus

HERITAGE PENSION ADMINISTRATION LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
52022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,005 GBP2022-03-31
Property, Plant & Equipment - Disposals
Office equipment
2,689 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
84 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
558 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
642 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Office equipment
921 GBP2022-03-31
Property, Plant & Equipment
921 GBP2022-03-31
Debtors
8,814 GBP2023-03-31
29,901 GBP2022-03-31
Cash at bank and in hand
1,524 GBP2023-03-31
245,325 GBP2022-03-31
Current Assets
10,338 GBP2023-03-31
275,226 GBP2022-03-31
Creditors
Amounts falling due within one year
5,109 GBP2023-03-31
18,889 GBP2022-03-31
Net Current Assets/Liabilities
5,229 GBP2023-03-31
256,337 GBP2022-03-31
Total Assets Less Current Liabilities
5,229 GBP2023-03-31
257,258 GBP2022-03-31
Net Assets/Liabilities
5,229 GBP2023-03-31
257,083 GBP2022-03-31
Equity
Called up share capital
20 GBP2023-03-31
20 GBP2022-03-31
Retained earnings (accumulated losses)
5,209 GBP2023-03-31
257,063 GBP2022-03-31
Equity
5,229 GBP2023-03-31
257,083 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.332022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,005 GBP2022-03-31
Property, Plant & Equipment - Disposals
-2,689 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
558 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-642 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
3,012 GBP2023-03-31
29,901 GBP2022-03-31
Other Debtors
5,802 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
1,320 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,320 GBP2023-03-31
14,451 GBP2022-03-31
Other Creditors
Amounts falling due within one year
1,789 GBP2023-03-31
3,118 GBP2022-03-31

  • HERITAGE PENSION ADMINISTRATION LIMITED
    Info
    Registered number 08117598
    40 Kimbolton Road, Bedford, Bedfordshire MK40 2NR
    Private Limited Company incorporated on 2012-06-25 and dissolved on 2023-10-31 (11 years 4 months). The company status is Dissolved.
    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.