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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 2
  • 1
    Preece, Melanie Linda
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2014-04-03 ~ 2019-09-09
    OF - Director → CIF 0
    Mrs Melanie Linda Preece
    Born in March 1975
    Individual (5 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
  • 2
    Gittins Jones, Joseph David
    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 – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERITAGE FROZEN FOODS LIMITED

Period: 2014-04-03 ~ now
Company number: 08976037
Registered name
HERITAGE FROZEN FOODS LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Par Value of Share
Class 2 ordinary share
02023-12-01 ~ 2024-11-30
Class 3 ordinary share
02023-12-01 ~ 2024-11-30
Fixed Assets - Investments
717,432 GBP2024-11-30
717,432 GBP2023-11-30
Debtors
21,486 GBP2024-11-30
Cash at bank and in hand
1,665,153 GBP2024-11-30
934,982 GBP2023-11-30
Current Assets
1,686,639 GBP2024-11-30
934,982 GBP2023-11-30
Creditors
Current
-31,198 GBP2024-11-30
-52,229 GBP2023-11-30
Net Current Assets/Liabilities
1,655,441 GBP2024-11-30
882,753 GBP2023-11-30
Total Assets Less Current Liabilities
2,372,873 GBP2024-11-30
1,600,185 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Capital redemption reserve
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
2,372,871 GBP2024-11-30
1,600,183 GBP2023-11-30
Equity
2,372,873 GBP2024-11-30
1,600,185 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2024-11-30
Class 3 ordinary share
2 shares2024-11-30

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 11 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 1
  • 1
    TREELINKS (INGREDIENTS) LIMITED
    - now 04255909
    SEVERN VALLEY CONSULTANTS LIMITED - 2003-02-07
    Gabb & Co (ref: Wjp), 32 Monk Street, Abergavenny, Gwent
    Active Corporate (9 parents)
    Equity (Company account)
    1,889,532 GBP2024-11-30
    Person with significant control
    2024-07-23 ~ now
    CIF 1 - Ownership of shares – 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.