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
    Luckhurst, Adam John
    Director born in August 1987
    Individual (17 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Luckhurst, Simon James
    Director born in December 1989
    Individual (6 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Luckhurst, Derek Edwin
    Director born in September 1955
    Individual (51 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    12,506,794 GBP2022-07-31
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AGINCARE HERITAGE LIMITED

Standard Industrial Classification
91020 - Museums Activities
Brief company account
Property, Plant & Equipment
548,162 GBP2022-07-31
567,279 GBP2021-07-31
Average Number of Employees
32021-08-01 ~ 2022-07-31
32020-08-01 ~ 2021-07-31
Fixed Assets - Investments
433,189 GBP2022-07-31
433,189 GBP2021-07-31
Fixed Assets
490,675 GBP2022-07-31
500,234 GBP2021-07-31
Debtors
Current
25,336 GBP2022-07-31
25,568 GBP2021-07-31
Cash at bank and in hand
3,702 GBP2022-07-31
13,733 GBP2021-07-31
Current Assets
29,038 GBP2022-07-31
39,301 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-556,647 GBP2022-07-31
-575,040 GBP2021-07-31
Net Current Assets/Liabilities
-527,609 GBP2022-07-31
-535,739 GBP2021-07-31
Total Assets Less Current Liabilities
-36,934 GBP2022-07-31
-35,505 GBP2021-07-31
Net Assets/Liabilities
-109,823 GBP2022-07-31
-99,856 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
-109,923 GBP2022-07-31
-99,956 GBP2021-07-31
Equity
-109,823 GBP2022-07-31
-99,856 GBP2021-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152021-08-01 ~ 2022-07-31
Office equipment
102021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,329 GBP2022-07-31
5,329 GBP2021-07-31
Office equipment
87,592 GBP2022-07-31
87,592 GBP2021-07-31
Other
433,189 GBP2022-07-31
433,189 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
526,110 GBP2022-07-31
526,110 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,406 GBP2021-07-31
Office equipment
22,470 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,876 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
799 GBP2021-08-01 ~ 2022-07-31
Office equipment, Owned/Freehold
8,759 GBP2021-08-01 ~ 2022-07-31
Owned/Freehold
9,558 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,205 GBP2022-07-31
Office equipment
31,229 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,434 GBP2022-07-31
Property, Plant & Equipment
Furniture and fittings
1,124 GBP2022-07-31
1,923 GBP2021-07-31
Office equipment
56,363 GBP2022-07-31
65,122 GBP2021-07-31
Other
433,189 GBP2022-07-31
433,189 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
14,578 GBP2021-07-31
Other Debtors
Current
19,336 GBP2022-07-31
10,990 GBP2021-07-31
Prepayments/Accrued Income
Current
6,000 GBP2022-07-31
Cash and Cash Equivalents
3,702 GBP2022-07-31
13,733 GBP2021-07-31
Amounts owed to group undertakings
Current
553,647 GBP2022-07-31
572,039 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2022-07-31
3,001 GBP2021-07-31
Creditors
Current
556,647 GBP2022-07-31
575,040 GBP2021-07-31
Net Deferred Tax Liability/Asset
-72,889 GBP2022-07-31
-64,351 GBP2021-07-31
-40,568 GBP2020-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,538 GBP2021-08-01 ~ 2022-07-31
-23,783 GBP2020-08-01 ~ 2021-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-72,889 GBP2022-07-31
-64,351 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-07-31
100 shares2021-07-31
Par Value of Share
Class 1 ordinary share
1.002021-08-01 ~ 2022-07-31
  • AGINCARE HERITAGE LIMITED
    Info
    Registered number 10618905
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB
    Private Limited Company incorporated on 2017-02-14 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.