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
3
- 1
Newman, Ross Christopher
Born in April 1970Individual (4 offsprings)Officer
2018-10-02 ~ nowOF - Director → CIF 0Mr Ross Christopher Newman
Born in April 1970Individual (4 offsprings)Person with significant control 2023-02-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Newman, Peter Ivor
Born in January 1940Individual (7 offsprings)Officer 2018-10-02 ~ nowOF - Director → CIF 0Mr Peter Ivor Newman
Born in January 1940Individual (7 offsprings)Person with significant control 2018-10-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Newman, Stephen Phillip
Born in August 1972Individual (6 offsprings)Officer 2018-10-02 ~ nowOF - Director → CIF 0Mr Stephen Phillip Newman
Born in August 1972Individual (6 offsprings)Person with significant control 2023-02-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HERITAGE VEHICLE MANAGEMENT LIMITED
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,885,388 GBP2023-10-31
Fixed Assets - Investments
1,169 GBP2023-10-31
Fixed Assets
1,886,557 GBP2023-10-31
Debtors
43,666 GBP2023-10-31
Cash at bank and in hand
478,913 GBP2023-10-31
100 GBP2022-10-31
Current Assets
522,579 GBP2023-10-31
100 GBP2022-10-31
Creditors
Current
2,275,870 GBP2023-10-31
Net Current Assets/Liabilities
-1,753,291 GBP2023-10-31
100 GBP2022-10-31
Total Assets Less Current Liabilities
133,266 GBP2023-10-31
100 GBP2022-10-31
Equity
Called up share capital
150 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
133,116 GBP2023-10-31
Equity
133,266 GBP2023-10-31
100 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,885,388 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
1,885,388 GBP2023-10-31
Investments in Group Undertakings
Additions to investments
1,169 GBP2023-10-31
Other Investments Other Than Loans
Additions to investments
10,154 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1,169 GBP2023-10-31
Investments in Group Undertakings
1,169 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,000 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
13,666 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
43,666 GBP2023-10-31
Trade Creditors/Trade Payables
Current
132 GBP2023-10-31
Other Taxation & Social Security Payable
Current
54,781 GBP2023-10-31
Other Creditors
Current
2,220,957 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-10-31
Related profiles found in government register
- Registered number 11599808
HERITAGE VEHICLE MANAGEMENT LIMITED
Info
Monometer House, Rectory Grove, Leigh-on-sea SS9 2HLPRIVATE LIMITED COMPANY incorporated on 2018-10-02 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0 HERITAGE VEHICLE MANAGEMENT LIMITED
SRegistered number 11599808Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HLLimited in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1Monometer House, Rectory Grove, Leigh On Sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)960 GBP2024-12-31Person with significant control 2023-01-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2CITY SIGHTSEEING INTERNATIONAL LIMITED - 2019-07-17Monometer House, Rectory Grove, Leigh On Sea, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)9,536 GBP2024-12-31Person with significant control 2023-01-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
2
- 1
CITIXPLORA LTD
- nowSQUARE RIGGER LIMITED - 2013-07-26The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, EssexDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Person with significant control 2018-10-02 ~ 2018-11-01CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2The Rifle Range Juliette Close, Purfleet Industrial Estate, Aveley, South Ockendon, EssexDissolved Corporate (1 parent)Equity (Company account)-36,940 GBP2018-12-31Person with significant control 2018-10-02 ~ 2018-10-03CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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