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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Hayter, Graeme Andrew
    Born in November 1963
    Individual (18 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Cairns, Paul
    Born in September 1966
    Individual (45 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
    Mr Paul Cairns
    Born in September 1966
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,189,327 GBP2024-04-30
1,189,327 GBP2023-04-30
Fixed Assets
1,189,327 GBP2024-04-30
1,189,327 GBP2023-04-30
Total Inventories
103,709 GBP2024-04-30
Debtors
724,701 GBP2024-04-30
437,865 GBP2023-04-30
Current assets - Investments
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Cash at bank and in hand
1,008,224 GBP2024-04-30
418,055 GBP2023-04-30
Current Assets
1,837,634 GBP2024-04-30
856,920 GBP2023-04-30
Net Current Assets/Liabilities
82,252 GBP2024-04-30
-130,451 GBP2023-04-30
Total Assets Less Current Liabilities
1,271,579 GBP2024-04-30
1,058,876 GBP2023-04-30
Creditors
Non-current
-21,667 GBP2024-04-30
-31,577 GBP2023-04-30
Net Assets/Liabilities
1,249,912 GBP2024-04-30
1,027,299 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
Retained earnings (accumulated losses)
1,249,612 GBP2024-04-30
1,026,999 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,189,327 GBP2023-04-30
Land and buildings, Owned/Freehold
1,189,327 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,189,327 GBP2024-04-30
Owned/Freehold, Land and buildings
1,189,327 GBP2023-04-30
Other types of inventories not specified separately
103,709 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
21,667 GBP2024-04-30
31,577 GBP2023-04-30
Related profiles found in government register
  • CAIRNS HERITAGE HOLDINGS LIMITED
    Info
    Registered number 08498936
    Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough LE12 5SG
    PRIVATE LIMITED COMPANY incorporated on 2013-04-22 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • CAIRNS HERITAGE HOLDINGS LIMITED
    S
    Registered number 08498936
    Rectory Place, Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England, LE12 5SG
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CAIRNS HERITAGE HOMES (NEWARK) LIMITED
    - now 14429212 10886678... (more)
    PROPCO NEWARK LIMITED
    - 2023-03-14 14429212
    Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CAIRNS HERITAGE HOMES (SOUTHWELL) LIMITED
    13577007 14429212... (more)
    Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CAIRNS HERITAGE HOMES NO 5 LIMITED
    10366779 08503577... (more)
    Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CAIRNS HERITAGE HOMES NO 6 LIMITED
    10366978 10366779... (more)
    Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    CAIRNS HERITAGE HOMES NO 7 LIMITED
    10886678 10366779... (more)
    Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-27 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    CAIRNS HERITAGE HOMES NO 8 LIMITED
    10886702 10366779... (more)
    Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    CAIRNS HERITAGE HOMES SERVICES LIMITED
    14778266 08503585... (more)
    Rectory Place Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    CAIRNS HOMES LIMITED
    15481890 06852843... (more)
    3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    PAUL CAIRNS RACING LTD
    10870900
    Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-18 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.