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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 2
  • 1
    Pitchforth, Janice
    Operations Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
    Mrs Janice Pitchforth
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ 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
  • 2
    Pitchforth, John Howard
    Managing Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
    Mr John Howard Pitchforth
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ 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 3
  • 1
    Mrs Janice Richardson
    Born in January 1967
    Individual
    Person with significant control
    icon of calendar 2018-01-24 ~ 2018-01-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Beaumont, Steven Roy
    Training Director born in March 1962
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Steven Roy Beaumont
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2017-10-31 ~ 2021-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pitchforth, John Howard
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2018-01-24
    OF - Director → CIF 0
    Mr John Howard Pitchforth
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ 2018-01-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HERITAGE SKILLS ACADEMY LIMITED

Previous name
FORMULA 1 MARINE LTD - 2018-07-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,667 GBP2024-12-31
7,500 GBP2023-12-31
Property, Plant & Equipment
26,103 GBP2024-12-31
28,432 GBP2023-12-31
Fixed Assets
27,770 GBP2024-12-31
35,932 GBP2023-12-31
Debtors
Current
133,142 GBP2024-12-31
103,103 GBP2023-12-31
Cash at bank and in hand
176,179 GBP2024-12-31
115,922 GBP2023-12-31
Current Assets
309,321 GBP2024-12-31
219,025 GBP2023-12-31
Net Current Assets/Liabilities
142,653 GBP2024-12-31
125,516 GBP2023-12-31
Total Assets Less Current Liabilities
170,423 GBP2024-12-31
161,448 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,167 GBP2024-12-31
Net Assets/Liabilities
159,313 GBP2024-12-31
140,621 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets - Gross Cost
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,333 GBP2024-12-31
2,500 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,833 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
1,667 GBP2024-12-31
7,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,946 GBP2024-12-31
1,717 GBP2023-12-31
Motor vehicles
29,325 GBP2024-12-31
29,325 GBP2023-12-31
Other
8,337 GBP2024-12-31
8,337 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
41,608 GBP2024-12-31
39,379 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,199 GBP2024-12-31
588 GBP2023-12-31
Motor vehicles
9,588 GBP2024-12-31
6,847 GBP2023-12-31
Other
4,718 GBP2024-12-31
3,512 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,505 GBP2024-12-31
10,947 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
611 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,741 GBP2024-01-01 ~ 2024-12-31
Other
1,206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,747 GBP2024-12-31
1,129 GBP2023-12-31
Motor vehicles
19,737 GBP2024-12-31
22,478 GBP2023-12-31
Other
3,619 GBP2024-12-31
4,825 GBP2023-12-31
Trade Debtors/Trade Receivables
8,130 GBP2024-12-31
6,619 GBP2023-12-31
Other Debtors
125,012 GBP2024-12-31
96,484 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
24,653 GBP2024-12-31
15,517 GBP2023-12-31
Taxation/Social Security Payable
13,569 GBP2024-12-31
10,526 GBP2023-12-31
Accrued Liabilities
49,863 GBP2024-12-31
2,653 GBP2023-12-31
Other Creditors
14,602 GBP2024-12-31
14,561 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
4,167 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Number of Shares Issued (Fully Paid)
103 shares2024-12-31
103 shares2023-12-31
Nominal value of allotted share capital
103 GBP2024-01-01 ~ 2024-12-31
103 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Non-current
4,167 GBP2024-12-31
14,000 GBP2023-12-31
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
  • HERITAGE SKILLS ACADEMY LIMITED
    Info
    FORMULA 1 MARINE LTD - 2018-07-19
    Registered number 10441329
    icon of addressBuilding 90 Bicester Heritage, Buckingham Road, Bicester, Oxfordshire OX27 8AL
    Private Limited Company incorporated on 2016-10-24 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.