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
Company Director 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, 423 offsprings)Equity (Company account)4 GBP2023-12-31Officer2014-07-11 ~ 2015-01-13PE - Secretary → CIF 0
Company in focus
HERITAGE WALLCOVERINGS LIMITED
Standard Industrial Classification
17240 - Manufacture Of Wallpaper
Brief company account
Intangible Assets
113,353 GBP2023-12-29
210,984 GBP2022-12-29
Property, Plant & Equipment
66,630 GBP2023-12-29
16,938 GBP2022-12-29
Fixed Assets
179,983 GBP2023-12-29
227,922 GBP2022-12-29
Debtors
82,902 GBP2023-12-29
117,164 GBP2022-12-29
Cash at bank and in hand
36,951 GBP2023-12-29
28,346 GBP2022-12-29
Current Assets
236,705 GBP2023-12-29
259,008 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-215,596 GBP2023-12-29
-1,210,857 GBP2022-12-29
Net Current Assets/Liabilities
21,109 GBP2023-12-29
-951,849 GBP2022-12-29
Total Assets Less Current Liabilities
201,092 GBP2023-12-29
-723,927 GBP2022-12-29
Creditors
Non-current, Amounts falling due after one year
-1,169,897 GBP2023-12-29
0 GBP2022-12-29
Net Assets/Liabilities
-968,805 GBP2023-12-29
-723,927 GBP2022-12-29
Equity
Called up share capital
2,816,000 GBP2023-12-29
2,816,000 GBP2022-12-29
Share premium
326,756 GBP2023-12-29
326,756 GBP2022-12-29
Retained earnings (accumulated losses)
-4,111,561 GBP2023-12-29
-3,866,683 GBP2022-12-29
Equity
-968,805 GBP2023-12-29
-723,927 GBP2022-12-29
Average Number of Employees
102022-12-30 ~ 2023-12-29
102021-12-31 ~ 2022-12-29
Intangible Assets - Gross Cost
Goodwill
1,050,000 GBP2023-12-29
1,050,000 GBP2022-12-29
Patents/Trademarks/Licences/Concessions
22,251 GBP2023-12-29
22,251 GBP2022-12-29
Development expenditure
45,570 GBP2023-12-29
45,570 GBP2022-12-29
Intangible Assets - Gross Cost
1,142,605 GBP2023-12-29
1,117,821 GBP2022-12-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
997,500 GBP2023-12-29
892,500 GBP2022-12-29
Patents/Trademarks/Licences/Concessions
16,562 GBP2023-12-29
14,337 GBP2022-12-29
Development expenditure
15,190 GBP2023-12-29
0 GBP2022-12-29
Intangible Assets - Accumulated Amortisation & Impairment
1,029,252 GBP2023-12-29
906,837 GBP2022-12-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
105,000 GBP2022-12-30 ~ 2023-12-29
Patents/Trademarks/Licences/Concessions
2,225 GBP2022-12-30 ~ 2023-12-29
Development expenditure
15,190 GBP2022-12-30 ~ 2023-12-29
Intangible Assets - Increase From Amortisation Charge for Year
122,415 GBP2022-12-30 ~ 2023-12-29
Intangible Assets
Goodwill
52,500 GBP2023-12-29
157,500 GBP2022-12-29
Patents/Trademarks/Licences/Concessions
5,689 GBP2023-12-29
7,914 GBP2022-12-29
Development expenditure
30,380 GBP2023-12-29
45,570 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
145,117 GBP2023-12-29
145,117 GBP2022-12-29
Plant and equipment
277,170 GBP2023-12-29
213,041 GBP2022-12-29
Furniture and fittings
15,207 GBP2023-12-29
15,207 GBP2022-12-29
Computers
10,581 GBP2023-12-29
10,002 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
448,075 GBP2023-12-29
383,367 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
144,602 GBP2023-12-29
143,291 GBP2022-12-29
Plant and equipment
211,475 GBP2023-12-29
198,600 GBP2022-12-29
Furniture and fittings
15,207 GBP2023-12-29
14,752 GBP2022-12-29
Computers
10,161 GBP2023-12-29
9,786 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,445 GBP2023-12-29
366,429 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,311 GBP2022-12-30 ~ 2023-12-29
Plant and equipment
12,875 GBP2022-12-30 ~ 2023-12-29
Furniture and fittings
455 GBP2022-12-30 ~ 2023-12-29
Computers
375 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,016 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment
Improvements to leasehold property
515 GBP2023-12-29
1,826 GBP2022-12-29
Plant and equipment
65,695 GBP2023-12-29
14,441 GBP2022-12-29
Furniture and fittings
0 GBP2023-12-29
455 GBP2022-12-29
Computers
420 GBP2023-12-29
216 GBP2022-12-29
Trade Debtors/Trade Receivables
Current
20,273 GBP2023-12-29
42,615 GBP2022-12-29
Other Debtors
Current
17,662 GBP2023-12-29
20,135 GBP2022-12-29
Prepayments/Accrued Income
Current
44,967 GBP2023-12-29
54,414 GBP2022-12-29
Debtors
Current, Amounts falling due within one year
82,902 GBP2023-12-29
117,164 GBP2022-12-29
Trade Creditors/Trade Payables
Current
186,769 GBP2023-12-29
150,644 GBP2022-12-29
Other Taxation & Social Security Payable
Current
9,633 GBP2023-12-29
32,298 GBP2022-12-29
Other Creditors
Current
2,622 GBP2023-12-29
1,017,155 GBP2022-12-29
Accrued Liabilities/Deferred Income
Current
16,572 GBP2023-12-29
10,760 GBP2022-12-29
Creditors
Current
215,596 GBP2023-12-29
1,210,857 GBP2022-12-29
Other Creditors
Non-current
1,169,897 GBP2023-12-29
0 GBP2022-12-29
Equity
Called up share capital
2,816,000 GBP2023-12-29
2,816,000 GBP2022-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,200 GBP2023-12-29
73,791 GBP2022-12-29
- Registered number 09125908
HERITAGE WALLCOVERINGS LIMITED
Info67 Church Street, Lancaster LA1 1ETPrivate Limited Company incorporated on 2014-07-11 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-06-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.