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
    Mr Adam Chapman
    Born in July 1983
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Chapman, Matthew Elliott
    Company Director born in September 1985
    Individual (26 offsprings)
    Officer
    2014-08-13 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew Chapman
    Born in September 1985
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 2
  • 1
    Mason, Lauren
    Director born in September 1991
    Individual (5 offsprings)
    Officer
    2014-08-13 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Bower, Simon Rosslyn
    Chef born in October 1967
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2015-01-12
    OF - Director → CIF 0
parent relation
Company in focus

PUB & RESTAURANTS (HOLDINGS) LTD

Previous name
HERITAGE PUB & RESTAURANTS (HOLDINGS) LIMITED - 2018-06-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
52,541 GBP2017-10-31
77,980 GBP2016-10-31
Debtors
Current
94,673 GBP2017-10-31
88,775 GBP2016-10-31
Cash at bank and in hand
996 GBP2017-10-31
954 GBP2016-10-31
Current Assets
95,669 GBP2017-10-31
89,729 GBP2016-10-31
Creditors
Current
-36,006 GBP2017-10-31
-61,012 GBP2016-10-31
Net Current Assets/Liabilities
59,663 GBP2017-10-31
28,717 GBP2016-10-31
Total Assets Less Current Liabilities
112,204 GBP2017-10-31
106,697 GBP2016-10-31
Creditors
Non-current
-112,177 GBP2017-10-31
-116,024 GBP2016-10-31
Net Assets/Liabilities
27 GBP2017-10-31
-9,327 GBP2016-10-31
Equity
Called up share capital
102 GBP2017-10-31
102 GBP2016-10-31
Retained earnings (accumulated losses)
-75 GBP2017-10-31
-9,429 GBP2016-10-31
Equity
27 GBP2017-10-31
-9,327 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
97,113 GBP2017-10-31
112,010 GBP2016-10-31
Property, Plant & Equipment - Other Disposals
-14,897 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,572 GBP2017-10-31
34,030 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,361 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,819 GBP2016-11-01 ~ 2017-10-31
Equity
Called up share capital
102 GBP2017-10-31
102 GBP2016-10-31
Related profiles found in government register
  • PUB & RESTAURANTS (HOLDINGS) LTD
    Info
    HERITAGE PUB & RESTAURANTS (HOLDINGS) LIMITED - 2018-06-27
    Registered number 09172974
    32-36 Chorley New Road, Bolton, Lancashire BL1 4AP
    Private Limited Company incorporated on 2014-08-13 and dissolved on 2020-11-03 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • HERITAGE PUB & RESTAURANTS (HOLDINGS) LIMITED
    S
    Registered number 09172974
    1 Ox Hey Lane, Lostock, Bolton, Lancashire, United Kingdom, BL6 4AN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    32-36 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    32-36 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,901 GBP2018-03-31
    Person with significant control
    2017-03-09 ~ 2018-04-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    THE WOODSMAN BAR & RESTAURANT LIMITED - 2018-06-27
    Regent House, Folds Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,886 GBP2021-05-31
    Person with significant control
    2017-03-03 ~ 2018-01-05
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
    Dissolved Corporate (1 parent)
    Equity (Company account)
    911 GBP2022-06-30
    Person with significant control
    2017-03-01 ~ 2018-01-05
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,875 GBP2018-04-30
    Person with significant control
    2017-04-25 ~ 2017-12-17
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-01 ~ 2018-01-05
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    THE RED CAT BAR & RESTAURANT LIMITED - 2020-08-04
    Regent House, Folds Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -105 GBP2021-05-31
    Person with significant control
    2017-03-02 ~ 2018-01-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    Regent House, Folds Road, Bolton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    493,857 GBP2023-05-31
    Person with significant control
    2017-03-02 ~ 2018-01-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    Regent House, Folds Road, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    534 GBP2024-03-31
    Person with significant control
    2017-03-02 ~ 2018-01-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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.