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
    Dines, Nathan Ross
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2015-02-18 ~ now
    OF - director → CIF 0
    Mr Nathan Ross Dines
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Kirstein Ward
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Ward, Kirstein
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ 2015-02-10
    OF - director → CIF 0
  • 2
    Baker, Paul Anthony
    Director born in August 1965
    Individual (83 offsprings)
    Officer
    2015-02-10 ~ 2015-02-18
    OF - director → CIF 0
parent relation
Company in focus

HERITAGE HORSE DRAWN CARRIAGE MASTERS LTD

Previous name
FELIPE CONSULTANCY (ESSEX) LTD - 2015-02-19
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Intangible Assets
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Property, Plant & Equipment
132,405 GBP2023-12-31
117,981 GBP2022-12-31
Fixed Assets
252,405 GBP2023-12-31
237,981 GBP2022-12-31
Debtors
45,689 GBP2023-12-31
68,213 GBP2022-12-31
Cash at bank and in hand
9,446 GBP2023-12-31
46,622 GBP2022-12-31
Current Assets
55,135 GBP2023-12-31
114,835 GBP2022-12-31
Creditors
Current
164,823 GBP2023-12-31
177,291 GBP2022-12-31
Net Current Assets/Liabilities
-109,688 GBP2023-12-31
-62,456 GBP2022-12-31
Total Assets Less Current Liabilities
142,717 GBP2023-12-31
175,525 GBP2022-12-31
Creditors
Non-current
-9,763 GBP2023-12-31
-26,855 GBP2022-12-31
Net Assets/Liabilities
107,797 GBP2023-12-31
126,254 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
107,697 GBP2023-12-31
126,154 GBP2022-12-31
Equity
107,797 GBP2023-12-31
126,254 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2022-12-31
Intangible Assets
Net goodwill
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
233,179 GBP2023-12-31
220,436 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
277,324 GBP2023-12-31
220,436 GBP2022-12-31
Furniture and fittings
17,702 GBP2023-12-31
Motor vehicles
25,050 GBP2023-12-31
Computers
1,393 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
135,136 GBP2023-12-31
102,455 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,919 GBP2023-12-31
102,455 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,681 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,425 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,010 GBP2023-01-01 ~ 2023-12-31
Computers
348 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,425 GBP2023-12-31
Motor vehicles
5,010 GBP2023-12-31
Computers
348 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
98,043 GBP2023-12-31
117,981 GBP2022-12-31
Furniture and fittings
13,277 GBP2023-12-31
Motor vehicles
20,040 GBP2023-12-31
Computers
1,045 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,589 GBP2023-12-31
29,113 GBP2022-12-31
Other Debtors
Current
15,000 GBP2022-12-31
Prepayments
Current
24,100 GBP2023-12-31
24,100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
45,689 GBP2023-12-31
68,213 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,849 GBP2023-12-31
9,606 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,388 GBP2022-12-31
Corporation Tax Payable
Current
6,429 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-2,070 GBP2023-12-31
-782 GBP2022-12-31
Accrued Liabilities
Current
5,100 GBP2023-12-31
5,100 GBP2022-12-31
  • HERITAGE HORSE DRAWN CARRIAGE MASTERS LTD
    Info
    FELIPE CONSULTANCY (ESSEX) LTD - 2015-02-19
    Registered number 09357637
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex SS17 0JU
    Private Limited Company incorporated on 2014-12-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.