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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
Active 5
  • 1
    Wates, Guy Robert William
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Dines, Barnaby
    Born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ now
    OF - Director → CIF 0
    Mr Barnaby Dines
    Born in February 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    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
  • 3
    Rickard, Mark
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Gaertner, Karl-jurgen, Dr
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - Director → CIF 0
    Dr Karl Jurgen Gaertner
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Howard, Paul
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ now
    OF - Director → CIF 0
    Mr Paul Howard
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    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 5
  • 1
    Mrs Inga Gaertner
    Born in November 1968
    Individual
    Person with significant control
    icon of calendar 2017-09-28 ~ 2023-03-08
    PE - Has significant influence or control → CIF 0
  • 2
    Swaden, Nicola Jane
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-23 ~ 2017-09-28
    OF - Director → CIF 0
    Swaden, Nicola Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-23 ~ 2017-09-28
    OF - Secretary → CIF 0
    Ms Nicola Jane Swaden
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-29 ~ 2017-09-28
    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
  • 3
    Ward, David William
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-23 ~ 2017-09-28
    OF - Director → CIF 0
    Mr David William Ward
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-29 ~ 2017-09-28
    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
  • 4
    Dr Kai Gaertner
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2017-09-28 ~ 2023-03-08
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Ulf Gaertner
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2017-09-28 ~ 2023-03-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

VW HERITAGE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
384,334 GBP2024-12-31
384,333 GBP2023-12-31
Debtors
109,533 GBP2024-12-31
106,129 GBP2023-12-31
Cash at bank and in hand
11,454 GBP2024-12-31
3,507 GBP2023-12-31
Equity
Called up share capital
550 GBP2024-12-31
550 GBP2023-12-31
550 GBP2022-12-31
Capital redemption reserve
450 GBP2024-12-31
450 GBP2023-12-31
450 GBP2022-12-31
Retained earnings (accumulated losses)
101,698 GBP2024-12-31
104,843 GBP2023-12-31
118,412 GBP2022-12-31
Equity
4,600,264 GBP2024-12-31
Profit/Loss
-3,145 GBP2024-01-01 ~ 2024-12-31
-13,569 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
318,933 GBP2024-01-01 ~ 2024-12-31
193,666 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,450 GBP2024-01-01 ~ 2024-12-31
5,513 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
363,034 GBP2024-01-01 ~ 2024-12-31
221,845 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
384,334 GBP2024-12-31
384,333 GBP2023-12-31
Amounts invested in assets
384,334 GBP2024-12-31
384,333 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
25,558 GBP2024-12-31
25,558 GBP2023-12-31
Other Debtors
Current
78,475 GBP2024-12-31
77,271 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
5,500 GBP2024-12-31
3,300 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,188 GBP2024-12-31
800 GBP2023-12-31
Creditors
Current
402,623 GBP2024-12-31
388,126 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Related profiles found in government register
  • VW HERITAGE HOLDINGS LIMITED
    Info
    Registered number 10248642
    icon of address47 Dolphin Road, Shoreham By Sea, West Sussex BN43 6PB
    PRIVATE LIMITED COMPANY incorporated on 2016-06-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • VW HERITAGE HOLDINGS LIMITED
    S
    Registered number 10248642
    icon of address47 Dolphin Road, Shoreham-by Sea, West Sussex, England, BN43 6PB
    Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2
  • VW HERITAGE HOLDINGS LIMITED
    S
    Registered number 10248642
    icon of address47, Dolphin Road, Shoreham-by-sea, England, BN43 6PB
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    WAVEARROW LIMITED - 1987-10-20
    ELITE SUSPENSION AND STEERING PRODUCTS LIMITED - 1999-09-01
    icon of address47 Dolphin Road, Shoreham-by-sea, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    218,785 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-02-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address47 Dolphin Road, Shoreham-by-sea, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HERITAGE PARTS CENTRE LIMITED - 2024-05-14
    icon of addressAmelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-31 ~ 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
  • 4
    icon of address47 Dolphin Road, Shoreham-by-sea, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,370,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.