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 3
  • 1
    Frost, Robert Spencer
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Adam George
    Director born in April 1995
    Individual (9 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 3
    J & S House, Unit A, Denton Drive, Northwich, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gardiner, Timothy Maitland
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2014-09-22 ~ 2016-02-12
    OF - Director → CIF 0
    2016-06-13 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Timothy Maitland Gardiner
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2016-09-22 ~ 2020-08-14
    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
    2020-08-14 ~ 2025-03-28
    PE - Has significant influence or controlCIF 0
  • 2
    Frost, Robert Spencer
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2014-09-22 ~ 2020-03-07
    OF - Director → CIF 0
    Mr Robert Spencer Frost
    Born in May 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-08-14 ~ 2025-03-28
    PE - Has significant influence or controlCIF 0
  • 3
    Hamburger, Jonathan Simon
    Director born in October 1964
    Individual (12 offsprings)
    Officer
    2014-08-06 ~ 2016-02-12
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE APPAREL LTD

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,420 GBP2015-12-31
Fixed Assets
1,420 GBP2015-12-31
Debtors
200 GBP2015-12-31
200 GBP2015-08-31
Cash at bank and in hand
1,840 GBP2015-12-31
Current Assets
2,040 GBP2015-12-31
200 GBP2015-08-31
Current liabilities
-448 GBP2015-12-31
Net Current Assets/Liabilities
1,592 GBP2015-12-31
200 GBP2015-08-31
Total Assets Less Current Liabilities
3,012 GBP2015-12-31
200 GBP2015-08-31
Net assets/liabilities including pension asset/liability
3,012 GBP2015-12-31
200 GBP2015-08-31
Called-up share capital
200 GBP2015-12-31
200 GBP2015-08-31
Retained earnings
2,812 GBP2015-12-31
Shareholder's fund
3,012 GBP2015-12-31
200 GBP2015-08-31
Cost/valuation of tangible fixed assets
1,420 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2015-08-31
Number of shares allotted
Class 2 ordinary share
100 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-09-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
100 GBP2015-12-31
100 GBP2015-08-31

Related profiles found in government register
  • HERITAGE APPAREL LTD
    Info
    Registered number 09164695
    J & S House, Unit A, Denton Drive, Northwich, Cheshire CW9 7LU
    Private Limited Company incorporated on 2014-08-06 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • HERITAGE APPAREL LTD
    S
    Registered number 09164695
    82, Silk Street, Manchester, England, M4 6BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • HERITAGE APPAREL LTD
    S
    Registered number 09164695
    Unit 4, Bradnor Road, Sharston Industrial Area, Manchester, England, M22 4TE
    Limited Company in Britain
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old Wheel Wrights Low Street, Brandeston, Woodbridge, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    164 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    J & S House Unit A, Denton Drive, Northwich, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Person with significant control
    2019-08-12 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    J & S House, Denton Drive, Northwich, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • J & S House Unit A, Denton Drive, Northwich, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-09-30
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.