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
    Duffy, Peter
    Accountant born in April 1960
    Individual (17 offsprings)
    Officer
    2020-03-04 ~ now
    OF - director → CIF 0
    Mr Peter Duffy
    Born in April 1960
    Individual (17 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ward, Stuart
    Operations Manager born in March 1975
    Individual (7 offsprings)
    Officer
    2018-12-07 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Machan, Luke Andrew William
    Property Developer born in December 1979
    Individual (7 offsprings)
    Officer
    2015-01-19 ~ 2018-11-13
    OF - director → CIF 0
  • 2
    Machan, Oliver
    Business Manager born in January 1978
    Individual
    Officer
    2015-01-19 ~ 2018-12-22
    OF - director → CIF 0
    Mr Oliver Machan
    Born in January 1978
    Individual
    Person with significant control
    2017-01-01 ~ 2018-11-20
    PE - Has significant influence or controlCIF 0
  • 3
    Holohan, Michael Gerard
    Financial Controller born in August 1961
    Individual
    Officer
    2019-01-11 ~ 2023-11-11
    OF - director → CIF 0
    Mr Michael Gerard Holohan
    Born in August 1961
    Individual
    Person with significant control
    2019-01-11 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HERITAGE REFRESHMENTS LIMITED

Previous name
HERITAGE REFRESHMENT LTD - 2019-02-11
Standard Industrial Classification
56290 - Other Food Services
56302 - Public Houses And Bars
Brief company account
Fixed Assets
57,179 GBP2023-09-30
45,766 GBP2022-09-30
Current Assets
58,331 GBP2023-09-30
60,021 GBP2022-09-30
Creditors
Amounts falling due within one year
-18,009 GBP2023-09-30
-8,788 GBP2022-09-30
Net Current Assets/Liabilities
40,322 GBP2023-09-30
51,233 GBP2022-09-30
Total Assets Less Current Liabilities
97,501 GBP2023-09-30
96,999 GBP2022-09-30
Creditors
Amounts falling due after one year
-25,725 GBP2023-09-30
-32,515 GBP2022-09-30
Net Assets/Liabilities
71,776 GBP2023-09-30
64,484 GBP2022-09-30
Equity
71,776 GBP2023-09-30
64,484 GBP2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30

  • HERITAGE REFRESHMENTS LIMITED
    Info
    HERITAGE REFRESHMENT LTD - 2019-02-11
    Registered number 09394891
    Mad About Tax Limited, Station Approach, Seaford BN25 2AR
    Private Limited Company incorporated on 2015-01-19 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.