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
  • Gittins Jones, Joseph David
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
    Mr Joseph David Gittins Jones
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • Preece, Melanie Linda
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2019-09-09
    OF - Director → CIF 0
    Mrs Melanie Linda Preece
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-09
    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
parent relation
Company in focus

HERITAGE FROZEN FOODS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Par Value of Share
Class 2 ordinary share
02022-12-01 ~ 2023-11-30
Class 3 ordinary share
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
717,432 GBP2023-11-30
717,432 GBP2022-11-30
Cash at bank and in hand
934,982 GBP2023-11-30
540,310 GBP2022-11-30
Net Current Assets/Liabilities
882,753 GBP2023-11-30
428,264 GBP2022-11-30
Total Assets Less Current Liabilities
1,600,185 GBP2023-11-30
1,145,696 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Capital redemption reserve
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
1,600,183 GBP2023-11-30
1,145,694 GBP2022-11-30
Equity
1,600,185 GBP2023-11-30
1,145,696 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
717,432 GBP2022-11-30
Investments in Group Undertakings
717,432 GBP2023-11-30
717,432 GBP2022-11-30
Other Taxation & Social Security Payable
Current
21,728 GBP2023-11-30
18,154 GBP2022-11-30
Other Creditors
Current
30,501 GBP2023-11-30
93,892 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2023-11-30
Class 3 ordinary share
2 shares2023-11-30

Related profiles found in government register
  • HERITAGE FROZEN FOODS LIMITED
    Info
    Registered number 08976037
    32 Monk Street, Abergavenny, Gwent NP7 5NW
    Private Limited Company incorporated on 2014-04-03 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • HERITAGE FROZEN FOODS LIMITED
    S
    Registered number 08976037
    32, Monk Street, Abergavenny, Wales, NP7 5NW
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEVERN VALLEY CONSULTANTS LIMITED - 2003-02-07
    Gabb & Co (ref: Wjp), 32 Monk Street, Abergavenny, Gwent
    Active Corporate (4 parents)
    Equity (Company account)
    1,824,146 GBP2023-11-30
    Person with significant control
    2024-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.