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
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Dines, Barnaby
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
    Mr Barnaby Dines
    Born in February 1975
    Individual (8 offsprings)
    Person with significant control
    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
    Gaertner, Karl-jurgen, Dr
    Diplom Kaufmann born in June 1957
    Individual (1 offspring)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Dr Karl Jurgen Gaertner
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2017-09-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Rickard, Mark
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Paul
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
    Mr Paul Howard
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    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
    Swaden, Nicola Jane
    Born in June 1959
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2017-09-28
    OF - Director → CIF 0
    Swaden, Nicola Jane
    Individual (1 offspring)
    Officer
    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
    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
  • 2
    Mr Ulf Gaertner
    Born in October 1963
    Individual
    Person with significant control
    2017-09-28 ~ 2023-03-21
    PE - Has significant influence or control → CIF 0
  • 3
    Dr Kai Gaertner
    Born in May 1962
    Individual
    Person with significant control
    2017-09-28 ~ 2023-03-08
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Inga Gaertner
    Born in November 1968
    Individual
    Person with significant control
    2017-09-28 ~ 2023-03-08
    PE - Has significant influence or control → CIF 0
  • 5
    Ward, David William
    Born in September 1958
    Individual (1 offspring)
    Officer
    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
    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
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
384,333 GBP2023-12-31
84,333 GBP2022-12-31
Debtors
106,129 GBP2023-12-31
75,794 GBP2022-12-31
Cash at bank and in hand
3,507 GBP2023-12-31
772 GBP2022-12-31
Equity
Called up share capital
550 GBP2023-12-31
550 GBP2022-12-31
550 GBP2021-12-31
Capital redemption reserve
450 GBP2023-12-31
450 GBP2022-12-31
450 GBP2021-12-31
Retained earnings (accumulated losses)
104,843 GBP2023-12-31
118,412 GBP2022-12-31
57,367 GBP2021-12-31
Profit/Loss
-13,569 GBP2023-01-01 ~ 2023-12-31
107,817 GBP2022-01-01 ~ 2022-12-31
Equity
105,843 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
193,666 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,513 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
221,845 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
384,333 GBP2023-12-31
84,333 GBP2022-12-31
Amounts invested in assets
384,333 GBP2023-12-31
84,333 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
25,558 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
77,271 GBP2023-12-31
75,794 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
3,300 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
800 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
388,126 GBP2023-12-31
41,487 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • VW HERITAGE HOLDINGS LIMITED
    Info
    Registered number 10248642
    47 Dolphin Road, Shoreham By Sea, West Sussex BN43 6PB
    Private Limited Company incorporated on 2016-06-23 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • VW HERITAGE HOLDINGS LIMITED
    S
    Registered number 10248642
    47 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
    47, 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
    ELITE SUSPENSION AND STEERING PRODUCTS LIMITED - 1999-09-01
    WAVEARROW LIMITED - 1987-10-20
    47 Dolphin Road, Shoreham-by-sea, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    218,785 GBP2023-03-31
    Person with significant control
    2023-02-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    47 Dolphin Road, Shoreham-by-sea, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HERITAGE PARTS CENTRE LIMITED - 2024-05-14
    47 Dolphin Road, Shoreham-by Sea, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    47 Dolphin Road, Shoreham-by-sea, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,524,969 GBP2023-12-31
    Person with significant control
    2016-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.