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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 3
  • 1
    Giovanni, Paul Charles
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Gary
    Born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -350,884 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Gary Burke
    Born in September 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-05-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Burke, Thomas
    Born in July 2002
    Individual
    Officer
    icon of calendar 2024-09-04 ~ 2025-11-10
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE CLASSIC CARS LIMITED

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets
7,060 GBP2024-12-31
12,392 GBP2023-12-31
Property, Plant & Equipment
77,391 GBP2024-12-31
107,543 GBP2023-12-31
Fixed Assets - Investments
69,800 GBP2024-12-31
69,800 GBP2023-12-31
Fixed Assets
154,251 GBP2024-12-31
189,735 GBP2023-12-31
Total Inventories
212,473 GBP2024-12-31
212,473 GBP2023-12-31
Debtors
Current
74,693 GBP2024-12-31
1,849 GBP2023-12-31
Cash at bank and in hand
26,979 GBP2024-12-31
9,325 GBP2023-12-31
Current Assets
314,145 GBP2024-12-31
223,647 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-124,713 GBP2023-12-31
Net Current Assets/Liabilities
-1,232,818 GBP2024-12-31
98,934 GBP2023-12-31
Total Assets Less Current Liabilities
-1,078,567 GBP2024-12-31
288,669 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-934,387 GBP2023-12-31
Net Assets/Liabilities
-1,078,567 GBP2024-12-31
-645,718 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other miscellaneous reserve
133,864 GBP2024-12-31
133,864 GBP2023-12-31
Retained earnings (accumulated losses)
-1,213,431 GBP2024-12-31
-780,582 GBP2023-12-31
Equity
-1,078,567 GBP2024-12-31
-645,718 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
21,326 GBP2024-12-31
21,326 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
109,689 GBP2024-12-31
108,993 GBP2023-12-31
Office equipment
20,279 GBP2024-12-31
20,240 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
153,435 GBP2024-12-31
148,983 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
28,497 GBP2023-12-31
Office equipment
9,615 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
41,440 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
27,408 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
5,066 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
34,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,905 GBP2024-12-31
Office equipment
14,681 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,044 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
53,784 GBP2024-12-31
80,496 GBP2023-12-31
Office equipment
5,598 GBP2024-12-31
10,625 GBP2023-12-31
Finished Goods/Goods for Resale
212,473 GBP2024-12-31
212,473 GBP2023-12-31
Other Debtors
Current
74,693 GBP2024-12-31
1,849 GBP2023-12-31
Trade Creditors/Trade Payables
Current
70,087 GBP2024-12-31
4,504 GBP2023-12-31
Amounts owed to group undertakings
Current
980,238 GBP2024-12-31
Taxation/Social Security Payable
Current
2,219 GBP2024-12-31
1,693 GBP2023-12-31
Other Creditors
Current
486,419 GBP2024-12-31
105,753 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-12-31
12,763 GBP2023-12-31
Creditors
Current
1,546,963 GBP2024-12-31
124,713 GBP2023-12-31
Amounts owed to group undertakings
Non-current
934,387 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,000 GBP2024-12-31
170,000 GBP2023-12-31
Between one and five year
140,000 GBP2024-12-31
305,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
305,000 GBP2024-12-31
475,000 GBP2023-12-31
  • HERITAGE CLASSIC CARS LIMITED
    Info
    Registered number 13238443
    icon of address6 Kendrick Place, Reece Mews, London SW7 3HF
    PRIVATE LIMITED COMPANY incorporated on 2021-03-02 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.