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
    2018-01-24 ~ now
    OF - Director → CIF 0
    Mrs Janice Pitchforth
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    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
    2018-04-03 ~ now
    OF - Director → CIF 0
    Mr John Howard Pitchforth
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    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
    2018-01-24 ~ 2018-01-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pitchforth, John Howard
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    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
    2016-10-24 ~ 2018-01-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Beaumont, Steven Roy
    Training Director born in February 1962
    Individual
    Officer
    2018-01-24 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Steven Roy Beaumont
    Born in February 1962
    Individual
    Person with significant control
    2017-10-31 ~ 2021-07-01
    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

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
7,500 GBP2023-12-31
8,333 GBP2022-12-31
Property, Plant & Equipment
28,432 GBP2023-12-31
33,645 GBP2022-12-31
Fixed Assets
35,932 GBP2023-12-31
41,978 GBP2022-12-31
Debtors
Current
103,103 GBP2023-12-31
120,098 GBP2022-12-31
Cash at bank and in hand
115,922 GBP2023-12-31
34,023 GBP2022-12-31
Current Assets
219,025 GBP2023-12-31
154,121 GBP2022-12-31
Net Current Assets/Liabilities
125,516 GBP2023-12-31
86,559 GBP2022-12-31
Total Assets Less Current Liabilities
161,448 GBP2023-12-31
128,537 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,000 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
140,621 GBP2023-12-31
96,394 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Intangible Assets - Gross Cost
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,500 GBP2023-12-31
1,667 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
833 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
7,500 GBP2023-12-31
8,333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,717 GBP2023-12-31
1,717 GBP2022-12-31
Motor vehicles
29,325 GBP2023-12-31
29,325 GBP2022-12-31
Other
8,337 GBP2023-12-31
8,337 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
39,379 GBP2023-12-31
39,379 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
588 GBP2023-12-31
212 GBP2022-12-31
Motor vehicles
6,847 GBP2023-12-31
3,618 GBP2022-12-31
Other
3,512 GBP2023-12-31
1,904 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,947 GBP2023-12-31
5,734 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
376 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,229 GBP2023-01-01 ~ 2023-12-31
Other
1,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,213 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,129 GBP2023-12-31
1,505 GBP2022-12-31
Motor vehicles
22,478 GBP2023-12-31
25,707 GBP2022-12-31
Other
4,825 GBP2023-12-31
6,433 GBP2022-12-31
Trade Debtors/Trade Receivables
6,619 GBP2023-12-31
24,316 GBP2022-12-31
Prepayments
299 GBP2022-12-31
Other Debtors
96,484 GBP2023-12-31
95,483 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
15,517 GBP2023-12-31
10,963 GBP2022-12-31
Taxation/Social Security Payable
10,526 GBP2023-12-31
17,190 GBP2022-12-31
Accrued Liabilities
2,653 GBP2023-12-31
2,653 GBP2022-12-31
Other Creditors
14,561 GBP2023-12-31
3,571 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
14,000 GBP2023-12-31
24,167 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Number of Shares Issued (Fully Paid)
103 shares2023-12-31
103 shares2022-12-31
Nominal value of allotted share capital
103 GBP2023-01-01 ~ 2023-12-31
103 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Non-current
14,000 GBP2023-12-31
24,167 GBP2022-12-31
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
  • HERITAGE SKILLS ACADEMY LIMITED
    Info
    FORMULA 1 MARINE LTD - 2018-07-19
    Registered number 10441329
    Building 90 Bicester Heritage, Buckingham Road, Bicester, Oxfordshire OX27 8AL
    Private Limited Company incorporated on 2016-10-24 (8 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.