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
    Roberts, Stephen Hugh
    Director born in May 1960
    Individual (30 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Downey, Donna Marie
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
    Mrs Donna Marie Downey
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2021-05-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Williams, Thomas David
    Director born in December 1947
    Individual (23 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Ian Peter
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Maclean, Iain Stuart
    Director born in January 1976
    Individual (32 offsprings)
    Officer
    2020-12-09 ~ 2021-05-19
    OF - Director → CIF 0
  • 2
    Roberts, Stephen Hugh
    Director born in May 1960
    Individual (30 offsprings)
    Officer
    2020-12-09 ~ 2022-08-03
    OF - Director → CIF 0
  • 3
    Roberts, Mark Ronald
    Company Director born in August 1968
    Individual (14 offsprings)
    Officer
    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
    2021-02-01 ~ 2021-02-28
    PE - Has significant influence or control → CIF 0
  • 4
    Murdoch, Colin Ian
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2020-12-09 ~ 2021-05-19
    OF - Director → CIF 0
  • 5
    Williams, Thomas David
    Company Director born in December 1947
    Individual (23 offsprings)
    Officer
    2021-05-19 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    BLUEOAK ESTATES LIMITED - now
    GARTHBROOK LIMITED - 2013-10-21
    THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
    20, Grosvenor Street, Chester, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Profit/Loss (Company account)
    1,070,585 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-12-09 ~ 2021-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-03-01 ~ 2021-05-19
    PE - Ownership of shares – 75% or more → CIF 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
Property, Plant & Equipment
1,794 GBP2023-12-31
Debtors
56,075 GBP2023-12-31
168,272 GBP2022-12-31
Cash at bank and in hand
284,243 GBP2023-12-31
55,960 GBP2022-12-31
Current Assets
340,318 GBP2023-12-31
224,232 GBP2022-12-31
Creditors
Current
79,555 GBP2023-12-31
108,892 GBP2022-12-31
Net Current Assets/Liabilities
260,763 GBP2023-12-31
115,340 GBP2022-12-31
Total Assets Less Current Liabilities
262,557 GBP2023-12-31
115,340 GBP2022-12-31
Net Assets/Liabilities
262,109 GBP2023-12-31
115,340 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
262,009 GBP2023-12-31
115,240 GBP2022-12-31
Equity
262,109 GBP2023-12-31
115,340 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,392 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
598 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,794 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,595 GBP2023-12-31
165,152 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,480 GBP2023-12-31
3,120 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
56,075 GBP2023-12-31
168,272 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,801 GBP2023-12-31
54,956 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,792 GBP2023-12-31
27,373 GBP2022-12-31
Other Creditors
Current
31,962 GBP2023-12-31
26,563 GBP2022-12-31
Related profiles found in government register
  • HERITAGE COURT CAPITAL LIMITED
    Info
    BLUEOAK CAPITAL INVESTMENTS LIMITED - 2021-05-19
    Registered number 13074110
    Shiftworks Royal House, 14 Upper Northgate Street, Chester CH1 4EE
    Private Limited Company incorporated on 2020-12-09 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • HERITAGE COURT CAPITAL LIMITED
    S
    Registered number 13074110
    Shiftworks 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
  • Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.