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 1
  • Sutton, Gary James
    Entrepreneur born in December 1986
    Individual (13 offsprings)
    Officer
    2018-05-26 ~ now
    OF - Director → CIF 0
    Mr Gary James Sutton
    Born in December 1986
    Individual (13 offsprings)
    Person with significant control
    2018-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Marsh, Simon Richard
    Property Investor born in October 1983
    Individual (7 offsprings)
    Officer
    2018-05-26 ~ 2020-11-13
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE HOLIDAY ESCAPES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
172,171 GBP2023-05-31
172,644 GBP2022-05-31
Current Assets
88,110 GBP2023-05-31
43,339 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-103,957 GBP2023-05-31
-69,500 GBP2022-05-31
Non-current
-138,944 GBP2023-05-31
-127,972 GBP2022-05-31
Equity
17,380 GBP2023-05-31
18,511 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

  • HERITAGE HOLIDAY ESCAPES LTD
    Info
    Registered number 11384419
    Rotunda, Montpellier Street, Cheltenham, Gloucestershire GL50 1SX
    Private Limited Company incorporated on 2018-05-26 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.