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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 4
  • 1
    Fitzpatrick, Ian Peter
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Downey, Donna Marie
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
    Mrs Donna Marie Downey
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, Thomas David
    Director born in December 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Stephen Hugh
    Director born in May 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Maclean, Iain Stuart
    Director born in January 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2021-05-19
    OF - Director → CIF 0
  • 2
    Roberts, Mark Ronald
    Company Director born in August 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Mark Ronald Roberts
    Born in August 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-02-01 ~ 2021-02-28
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, Thomas David
    Company Director born in December 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2022-08-03
    OF - Director → CIF 0
  • 4
    Murdoch, Colin Ian
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2021-05-19
    OF - Director → CIF 0
  • 5
    Roberts, Stephen Hugh
    Director born in May 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    BLUEOAK ESTATES LIMITED - now
    THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
    GARTHBROOK LIMITED - 2013-10-21
    icon of address20, Grosvenor Street, Chester, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Profit/Loss (Company account)
    70,638 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-12-09 ~ 2021-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-03-01 ~ 2021-05-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERITAGE COURT CAPITAL LIMITED

Previous name
BLUEOAK CAPITAL INVESTMENTS LIMITED - 2021-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,038 GBP2024-12-31
1,794 GBP2023-12-31
Debtors
249,995 GBP2024-12-31
56,075 GBP2023-12-31
Cash at bank and in hand
279,402 GBP2024-12-31
284,243 GBP2023-12-31
Current Assets
529,397 GBP2024-12-31
340,318 GBP2023-12-31
Creditors
Current
112,670 GBP2024-12-31
79,555 GBP2023-12-31
Net Current Assets/Liabilities
416,727 GBP2024-12-31
260,763 GBP2023-12-31
Total Assets Less Current Liabilities
419,765 GBP2024-12-31
262,557 GBP2023-12-31
Net Assets/Liabilities
419,006 GBP2024-12-31
262,109 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
418,906 GBP2024-12-31
262,009 GBP2023-12-31
Equity
419,006 GBP2024-12-31
262,109 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,848 GBP2024-12-31
2,392 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,810 GBP2024-12-31
598 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,038 GBP2024-12-31
1,794 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
249,995 GBP2024-12-31
46,595 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
9,480 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
249,995 GBP2024-12-31
56,075 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,243 GBP2024-12-31
3,801 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,824 GBP2024-12-31
43,792 GBP2023-12-31
Other Creditors
Current
24,603 GBP2024-12-31
31,962 GBP2023-12-31

Related profiles found in government register
  • HERITAGE COURT CAPITAL LIMITED
    Info
    BLUEOAK CAPITAL INVESTMENTS LIMITED - 2021-05-19
    Registered number 13074110
    icon of addressShiftworks Royal House, 14 Upper Northgate Street, Chester CH1 4EE
    Private Limited Company incorporated on 2020-12-09 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • HERITAGE COURT CAPITAL LIMITED
    S
    Registered number 13074110
    icon of addressShiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom, CH1 4EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressShiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.