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
2
- 1
Griffin, Alison Marie
Born in October 1969Individual (1 offspring)Officer
2022-08-16 ~ nowOF - Director → CIF 0 - 2
Mrs Tamara Vasilyevna Morozova
Born in October 1956Individual (1 offspring)Person with significant control 2016-07-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
O'kane, Martin Patrick
Director born in April 1972IndividualOfficer 2018-07-04 ~ 2018-09-05OF - Director → CIF 0 - 2
Kellaway, Martin Guy
Managing Director born in December 1951IndividualOfficer 2014-07-11 ~ 2018-09-05OF - Director → CIF 0Kellaway, Martin Guy
IndividualOfficer 2015-01-13 ~ 2018-09-05OF - Secretary → CIF 0 - 3
Morozova, Tamara
Entrepreneur born in October 1956Individual (1 offspring)Officer 2014-07-11 ~ 2014-12-24OF - Director → CIF 0Morozova, Tamara
Director born in October 1956Individual (1 offspring) 2018-09-05 ~ 2022-08-16OF - Director → CIF 0 - 4MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United KingdomActive Corporate (7 parents, 438 offsprings)Equity (Company account)4 GBP2024-12-31Officer2014-07-11 ~ 2015-01-13PE - Secretary → CIF 0
Company in focus
HERITAGE WALLCOVERINGS LIMITED
Standard Industrial Classification
17240 - Manufacture Of Wallpaper
Brief company account
Intangible Assets
39,648 GBP2024-12-29
113,353 GBP2023-12-29
Property, Plant & Equipment
47,675 GBP2024-12-29
66,630 GBP2023-12-29
Fixed Assets
87,323 GBP2024-12-29
179,983 GBP2023-12-29
Debtors
97,370 GBP2024-12-29
82,902 GBP2023-12-29
Cash at bank and in hand
53,836 GBP2024-12-29
36,951 GBP2023-12-29
Current Assets
272,736 GBP2024-12-29
236,705 GBP2023-12-29
Net Current Assets/Liabilities
96,377 GBP2024-12-29
21,109 GBP2023-12-29
Total Assets Less Current Liabilities
183,700 GBP2024-12-29
201,092 GBP2023-12-29
Creditors
Non-current, Amounts falling due after one year
-1,317,364 GBP2024-12-29
Net Assets/Liabilities
-1,133,664 GBP2024-12-29
-968,805 GBP2023-12-29
Equity
Called up share capital
2,816,000 GBP2024-12-29
2,816,000 GBP2023-12-29
Share premium
326,756 GBP2024-12-29
326,756 GBP2023-12-29
Retained earnings (accumulated losses)
-4,276,420 GBP2024-12-29
-4,111,561 GBP2023-12-29
Equity
-1,133,664 GBP2024-12-29
-968,805 GBP2023-12-29
Average Number of Employees
92023-12-30 ~ 2024-12-29
102022-12-30 ~ 2023-12-29
Intangible Assets - Gross Cost
Goodwill
1,050,000 GBP2024-12-29
1,050,000 GBP2023-12-29
Patents/Trademarks/Licences/Concessions
22,251 GBP2024-12-29
22,251 GBP2023-12-29
Development expenditure
47,250 GBP2024-12-29
45,570 GBP2023-12-29
Intangible Assets - Gross Cost
1,144,285 GBP2024-12-29
1,142,605 GBP2023-12-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,050,000 GBP2024-12-29
997,500 GBP2023-12-29
Patents/Trademarks/Licences/Concessions
18,787 GBP2024-12-29
16,562 GBP2023-12-29
Development expenditure
30,893 GBP2024-12-29
15,190 GBP2023-12-29
Intangible Assets - Accumulated Amortisation & Impairment
1,104,637 GBP2024-12-29
1,029,252 GBP2023-12-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
52,500 GBP2023-12-30 ~ 2024-12-29
Patents/Trademarks/Licences/Concessions
2,225 GBP2023-12-30 ~ 2024-12-29
Development expenditure
15,703 GBP2023-12-30 ~ 2024-12-29
Intangible Assets - Increase From Amortisation Charge for Year
75,385 GBP2023-12-30 ~ 2024-12-29
Intangible Assets
Goodwill
0 GBP2024-12-29
52,500 GBP2023-12-29
Patents/Trademarks/Licences/Concessions
3,464 GBP2024-12-29
5,689 GBP2023-12-29
Development expenditure
16,357 GBP2024-12-29
30,380 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
144,664 GBP2024-12-29
145,117 GBP2023-12-29
Plant and equipment
260,583 GBP2024-12-29
277,170 GBP2023-12-29
Furniture and fittings
15,207 GBP2024-12-29
15,207 GBP2023-12-29
Computers
8,046 GBP2024-12-29
10,581 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
428,500 GBP2024-12-29
448,075 GBP2023-12-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,587 GBP2023-12-30 ~ 2024-12-29
Furniture and fittings
0 GBP2023-12-30 ~ 2024-12-29
Computers
-3,325 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals
-20,365 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
144,664 GBP2024-12-29
144,602 GBP2023-12-29
Plant and equipment
213,759 GBP2024-12-29
211,475 GBP2023-12-29
Furniture and fittings
15,207 GBP2024-12-29
15,207 GBP2023-12-29
Computers
7,195 GBP2024-12-29
10,161 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,825 GBP2024-12-29
381,445 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
515 GBP2023-12-30 ~ 2024-12-29
Plant and equipment
18,041 GBP2023-12-30 ~ 2024-12-29
Furniture and fittings
0 GBP2023-12-30 ~ 2024-12-29
Computers
359 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,915 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,757 GBP2023-12-30 ~ 2024-12-29
Furniture and fittings
0 GBP2023-12-30 ~ 2024-12-29
Computers
-3,325 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,535 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-29
515 GBP2023-12-29
Plant and equipment
46,824 GBP2024-12-29
65,695 GBP2023-12-29
Furniture and fittings
0 GBP2024-12-29
0 GBP2023-12-29
Computers
851 GBP2024-12-29
420 GBP2023-12-29
Trade Debtors/Trade Receivables
Current
41,611 GBP2024-12-29
20,273 GBP2023-12-29
Other Debtors
Current
14,233 GBP2024-12-29
17,662 GBP2023-12-29
Prepayments/Accrued Income
Current
41,526 GBP2024-12-29
44,967 GBP2023-12-29
Debtors
Amounts falling due within one year, Current
97,370 GBP2024-12-29
82,902 GBP2023-12-29
Trade Creditors/Trade Payables
Current
146,475 GBP2024-12-29
186,769 GBP2023-12-29
Other Taxation & Social Security Payable
Current
8,223 GBP2024-12-29
9,633 GBP2023-12-29
Other Creditors
Current
90 GBP2024-12-29
2,622 GBP2023-12-29
Accrued Liabilities/Deferred Income
Current
21,571 GBP2024-12-29
16,572 GBP2023-12-29
Creditors
Current
176,359 GBP2024-12-29
215,596 GBP2023-12-29
Other Creditors
Non-current
1,317,364 GBP2024-12-29
1,169,897 GBP2023-12-29
Par Value of Share
Class 2 ordinary share
10 GBP2023-12-30 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-29
100 shares2023-12-29
Par Value of Share
Class 3 ordinary share
10 GBP2023-12-30 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
281,500 shares2024-12-29
281,500 shares2023-12-29
Equity
Called up share capital
2,816,000 GBP2024-12-29
2,816,000 GBP2023-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
433,049 GBP2024-12-29
50,200 GBP2023-12-29
- Registered number 09125908
HERITAGE WALLCOVERINGS LIMITED
Info67 Church Street, Lancaster LA1 1ETPRIVATE LIMITED COMPANY incorporated on 2014-07-11 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.