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 4
  • 1
    Barker, Grant George Brogan
    Contracts Manager born in August 1960
    Individual (3 offsprings)
    Officer
    2016-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parnell, Iain Paul Michael
    Finance Manager born in April 1972
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HB&C INVESTMENTS LIMITED
    Springfield House, Crossbrook Street, Cheshunt, Waltham Cross, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2017-06-30
    Person with significant control
    2016-07-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    The Stoneworks, Terminus Road, Chichester, West Sussex, United Kingdom
    Corporate (11 offsprings)
    Officer
    2016-08-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Verhoef, Gordon Carel
    Director born in August 1938
    Individual (24 offsprings)
    Officer
    2015-07-07 ~ 2015-07-21
    OF - Director → CIF 0
    Mr Gordon Carel Verhoef
    Born in August 1938
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Maceachin, Neil John
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2015-08-11 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Bird, Ian
    Contracts Manager born in February 1972
    Individual (3 offsprings)
    Officer
    2016-08-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Maryon, Christopher James
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2015-08-11 ~ 2016-08-05
    OF - Director → CIF 0
  • 5
    Moore, Darren
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2015-07-21 ~ 2017-07-01
    OF - Director → CIF 0
  • 6
    SPRINGFIELD SECRETARIES LIMITED
    99/101, Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    5,852 GBP2024-03-31
    Officer
    2015-07-07 ~ 2016-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

HERITAGE BUILDING AND CONSERVATION LIMITED

Previous name
GLADSTONE CL LIMITED - 2015-07-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
155,023 GBP2017-06-30
148,746 GBP2016-06-30
Property, Plant & Equipment
29,812 GBP2017-06-30
43,798 GBP2016-06-30
Fixed Assets
184,835 GBP2017-06-30
192,544 GBP2016-06-30
Debtors
2,237,709 GBP2017-06-30
1,585,436 GBP2016-06-30
Cash at bank and in hand
96,844 GBP2017-06-30
548,294 GBP2016-06-30
Current Assets
2,334,553 GBP2017-06-30
2,133,730 GBP2016-06-30
Creditors
Current
3,111,561 GBP2017-06-30
2,247,457 GBP2016-06-30
Net Current Assets/Liabilities
-777,008 GBP2017-06-30
-113,727 GBP2016-06-30
Total Assets Less Current Liabilities
-592,173 GBP2017-06-30
78,817 GBP2016-06-30
Equity
Called up share capital
1,000 GBP2017-06-30
1,000 GBP2016-06-30
Retained earnings (accumulated losses)
-593,173 GBP2017-06-30
77,817 GBP2016-06-30
Equity
-592,173 GBP2017-06-30
78,817 GBP2016-06-30
Average Number of Employees
302016-07-01 ~ 2017-06-30
Intangible Assets - Gross Cost
186,700 GBP2017-06-30
165,273 GBP2016-06-30
Intangible Assets - Accumulated Amortisation & Impairment
31,677 GBP2017-06-30
16,527 GBP2016-06-30
Intangible Assets - Increase From Amortisation Charge for Year
15,150 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
56,221 GBP2017-06-30
52,278 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,409 GBP2017-06-30
8,480 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,929 GBP2016-07-01 ~ 2017-06-30

  • HERITAGE BUILDING AND CONSERVATION LIMITED
    Info
    GLADSTONE CL LIMITED - 2015-07-16
    Registered number 09673331
    Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex BN11 1LY
    Private Limited Company incorporated on 2015-07-07 and dissolved on 2022-08-03 (7 years). The company status is Dissolved.
    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.