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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 1
  • Davies, Michael Philip
    Chief Executive born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
    Mr Michael Philip Davies
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Packham, Thomas John
    Company Director born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-12 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Roberts, Vincent Kenneth
    Company Director born in June 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2023-12-22
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE COLLECTION TRAVEL LTD

Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,558 GBP2024-12-31
13,078 GBP2023-12-31
Fixed Assets
9,558 GBP2024-12-31
13,078 GBP2023-12-31
Debtors
8,316 GBP2024-12-31
16,750 GBP2023-12-31
Cash at bank and in hand
1,515 GBP2024-12-31
1,064 GBP2023-12-31
Current Assets
9,831 GBP2024-12-31
17,814 GBP2023-12-31
Net Current Assets/Liabilities
-13,694 GBP2024-12-31
-12,387 GBP2023-12-31
Total Assets Less Current Liabilities
-4,136 GBP2024-12-31
691 GBP2023-12-31
Net Assets/Liabilities
-4,136 GBP2024-12-31
691 GBP2023-12-31
Equity
Called up share capital
15,100 GBP2024-12-31
15,100 GBP2023-12-31
Share premium
19,980 GBP2024-12-31
19,980 GBP2023-12-31
Retained earnings (accumulated losses)
-39,216 GBP2024-12-31
-34,389 GBP2023-12-31
Equity
-4,136 GBP2024-12-31
691 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
21,025 GBP2024-12-31
21,025 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,863 GBP2024-12-31
943 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,888 GBP2024-12-31
21,968 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
12,653 GBP2024-12-31
8,448 GBP2023-12-31
Tools/Equipment for furniture and fittings
677 GBP2024-12-31
442 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,330 GBP2024-12-31
8,890 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
4,205 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
8,372 GBP2024-12-31
Tools/Equipment for furniture and fittings
1,186 GBP2024-12-31
501 GBP2023-12-31
Other Debtors
8,316 GBP2024-12-31
16,750 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
312 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,862 GBP2024-12-31
795 GBP2023-12-31
Other Creditors
Amounts falling due within one year
21,351 GBP2024-12-31
29,406 GBP2023-12-31

  • HERITAGE COLLECTION TRAVEL LTD
    Info
    Registered number 12744035
    icon of addressPopes Head Court Offices, Peter Lane, York YO1 8SU
    Private Limited Company incorporated on 2020-07-15 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.