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
2
- 1
Hayter, Graeme Andrew
Born in November 1963Individual (19 offsprings)Officer2017-05-03 ~ nowOF - Director → CIF 0 - 2
Cairns, Paul
Born in September 1966Individual (46 offsprings)Officer2013-04-22 ~ nowOF - Director → CIF 0Mr Paul Cairns
Born in September 1966Individual (46 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
CAIRNS HERITAGE HOLDINGS LIMITED
Period: 2013-04-22 ~ now
Company number: 08498936
Registered name
CAIRNS HERITAGE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
1,189,327 GBP2025-04-30
1,189,327 GBP2024-04-30
Debtors
1,467,763 GBP2025-04-30
724,701 GBP2024-04-30
Current assets - Investments
1,100 GBP2025-04-30
1,000 GBP2024-04-30
Cash at bank and in hand
604,758 GBP2025-04-30
1,008,224 GBP2024-04-30
Current Assets
2,177,330 GBP2025-04-30
1,837,634 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,972,745 GBP2025-04-30
-1,755,382 GBP2024-04-30
Net Current Assets/Liabilities
204,585 GBP2025-04-30
82,252 GBP2024-04-30
Total Assets Less Current Liabilities
1,393,912 GBP2025-04-30
1,271,579 GBP2024-04-30
Creditors
Amounts falling due after one year
-11,667 GBP2025-04-30
-21,667 GBP2024-04-30
Net Assets/Liabilities
1,382,245 GBP2025-04-30
1,249,912 GBP2024-04-30
Equity
Called up share capital
300 GBP2025-04-30
300 GBP2024-04-30
Retained earnings (accumulated losses)
1,381,945 GBP2025-04-30
1,249,612 GBP2024-04-30
Equity
1,382,245 GBP2025-04-30
1,249,912 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,189,327 GBP2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,189,327 GBP2025-04-30
1,189,327 GBP2024-04-30
Amounts Owed By Related Parties
1,042,336 GBP2025-04-30
Current
407,116 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
425,427 GBP2025-04-30
317,585 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,467,763 GBP2025-04-30
724,701 GBP2024-04-30
Amounts owed to group undertakings
Current
1,953,946 GBP2025-04-30
1,732,583 GBP2024-04-30
Other Creditors
Current
18,799 GBP2025-04-30
22,799 GBP2024-04-30
Creditors
Current
1,972,745 GBP2025-04-30
1,755,382 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2025-04-30
21,667 GBP2024-04-30
Related profiles found in government register
- Registered number 08498936
CAIRNS HERITAGE HOLDINGS LIMITED
InfoUnit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough LE12 5SGPRIVATE LIMITED COMPANY incorporated on 2013-04-22 (13 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-22CIF 0 CAIRNS HERITAGE HOLDINGS LIMITED
SRegistered number 08498936Rectory Place, Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England, LE12 5SGCompany Limited By Shares in Register Of Companies, EnglandCIF 1 CIF 2Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
9
- 1
PROPCO NEWARK LIMITED
- 2023-03-14 14429212Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-03-13 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 2Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, EnglandActive Corporate (3 parents)Person with significant control2021-08-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 3Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leicestershire, EnglandDissolved Corporate (3 parents)Person with significant control2017-08-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, EnglandActive Corporate (3 parents)Person with significant control2017-08-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, EnglandActive Corporate (3 parents)Person with significant control2017-07-27 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, EnglandActive Corporate (3 parents)Person with significant control2017-07-27 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 73 Rectory Place, 37 Old Parsonage Lane, Hoton, Leics, United KingdomActive Corporate (3 parents)Person with significant control2023-04-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 83 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)Person with significant control2024-02-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 9
PAUL CAIRNS RACING LTD
10870900Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, EnglandActive Corporate (3 parents)Person with significant control2017-07-18 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.