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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 4
  • 1
    Appleton, Marc John
    Company Director born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ now
    OF - Director → CIF 0
    Mr Marc John Appleton
    Born in June 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Foott, Robert Alan
    Company Director born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ now
    OF - Director → CIF 0
    Mr Robert Alan Foott
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address35 Colworth House, Colworth Park, Sharnbrook, Bedford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    284,127 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2020-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address35 Colworth House, Colworth Park, Sharnbrook, Bedford, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Appleton, Leanna Louise
    Company Director born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-16 ~ 2015-02-16
    OF - Director → CIF 0
    Mrs Leanna Louise Appleton
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Appleton, Marc John
    Company Director born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2014-01-16
    OF - Director → CIF 0
  • 3
    NETWORK PRO DEVELOPMENTS LIMITED
    icon of address35 Colworth House, Colworth Park, Sharnbrook, Bedford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    284,127 GBP2024-11-30
    Person with significant control
    2020-02-20 ~ 2020-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERITAGE POWER LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
72023-06-01 ~ 2024-11-30
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment
161,744 GBP2024-11-30
52,421 GBP2023-05-31
Fixed Assets
161,744 GBP2024-11-30
52,421 GBP2023-05-31
Total Inventories
500 GBP2024-11-30
500 GBP2023-05-31
Debtors
96,105 GBP2024-11-30
89,243 GBP2023-05-31
Cash at bank and in hand
131,766 GBP2024-11-30
74,255 GBP2023-05-31
Current Assets
228,371 GBP2024-11-30
163,998 GBP2023-05-31
Net Current Assets/Liabilities
59,281 GBP2024-11-30
73,826 GBP2023-05-31
Total Assets Less Current Liabilities
221,025 GBP2024-11-30
126,247 GBP2023-05-31
Net Assets/Liabilities
86,465 GBP2024-11-30
77,243 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-05-31
Retained earnings (accumulated losses)
86,365 GBP2024-11-30
77,143 GBP2023-05-31
Equity
86,465 GBP2024-11-30
77,243 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-06-01 ~ 2024-11-30
Computers
33.002023-06-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
228,934 GBP2024-11-30
110,536 GBP2023-05-31
Computers
8,751 GBP2024-11-30
8,751 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
237,685 GBP2024-11-30
119,287 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,956 GBP2023-06-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-15,956 GBP2023-06-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
69,134 GBP2024-11-30
59,237 GBP2023-05-31
Computers
6,807 GBP2024-11-30
8,225 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,941 GBP2024-11-30
67,462 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,013 GBP2023-06-01 ~ 2024-11-30
Computers
-1,418 GBP2023-06-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,595 GBP2023-06-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,116 GBP2023-06-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,116 GBP2023-06-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
159,800 GBP2024-11-30
51,299 GBP2023-05-31
Computers
1,944 GBP2024-11-30
526 GBP2023-05-31
Trade Debtors/Trade Receivables
90,494 GBP2024-11-30
88,279 GBP2023-05-31
Other Debtors
5,611 GBP2024-11-30
964 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,000 GBP2024-11-30
9,000 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,859 GBP2024-11-30
14,318 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
66,475 GBP2024-11-30
37,609 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,988 GBP2024-11-30
13,611 GBP2023-05-31
Other Creditors
Amounts falling due within one year
58,768 GBP2024-11-30
15,634 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,907 GBP2024-11-30
19,350 GBP2023-05-31
Other Creditors
Amounts falling due after one year
85,791 GBP2024-11-30
15,762 GBP2023-05-31

  • HERITAGE POWER LIMITED
    Info
    Registered number 08621521
    icon of addressThe Keep Bedford Road, Kempston, Bedford MK42 8AH
    Private Limited Company incorporated on 2013-07-23 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.