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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 2
  • 1
    White, Emily Rose
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
    Emily Rose White
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Matthews, Christopher Jon
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Jon Matthews
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERITAS AUREA LIMITED

Company number: 09373887
Registered names
HERITAS AUREA LIMITED - now
Standard Industrial Classification
14131 - Manufacture Of Other Men's Outerwear
Brief company account
Property, Plant & Equipment
4,706 GBP2024-12-31
6,323 GBP2023-12-31
Debtors
21,821 GBP2024-12-31
22,731 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
398 GBP2023-12-31
Current Assets
21,821 GBP2024-12-31
23,129 GBP2023-12-31
Net Current Assets/Liabilities
-119,271 GBP2024-12-31
-113,831 GBP2023-12-31
Total Assets Less Current Liabilities
-114,565 GBP2024-12-31
-107,508 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-114,566 GBP2024-12-31
-107,509 GBP2023-12-31
-102,241 GBP2022-12-31
Equity
-114,565 GBP2024-12-31
-107,508 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,057 GBP2024-01-01 ~ 2024-12-31
-5,268 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,057 GBP2024-01-01 ~ 2024-12-31
-5,268 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,768 GBP2023-12-31
Furniture and fittings
15,476 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,315 GBP2024-12-31
13,484 GBP2023-12-31
Furniture and fittings
13,223 GBP2024-12-31
12,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,538 GBP2024-12-31
25,921 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
831 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
786 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,453 GBP2024-12-31
3,284 GBP2023-12-31
Furniture and fittings
2,253 GBP2024-12-31
3,039 GBP2023-12-31
Other Debtors
Current
21,821 GBP2024-12-31
22,731 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,060 GBP2024-12-31
4,680 GBP2023-12-31
Other Creditors
Current
130,032 GBP2024-12-31
130,030 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,250 GBP2023-12-31
Creditors
Current
141,092 GBP2024-12-31
136,960 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • HERITAS AUREA LIMITED
    Info
    GOLDEN SQUARE ATTIRE LIMITED - 2022-12-12
    Registered number 09373887
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 2015-01-05 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • HERITAS AUREA LIMITED
    S
    Registered number 09373887
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOLDEN SQUARE ATTIRE LIMITED
    - now 01173968 09373887
    CARL STUART LIMITED
    - 2022-12-13 01173968
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,036,704 GBP2024-12-31
    Person with significant control
    2021-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HERITAGE MILLS MANUFACTURING LIMITED
    14440916
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    2022-10-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.