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
  • Hague, Martin Hartley
    Company Director born in October 1957
    Individual (25 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Martin Hartley Hague
    Born in October 1957
    Individual (25 offsprings)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    David William Hague
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2022-11-28 ~ 2022-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Dianne Hague
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    2022-11-28 ~ 2022-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERITAGE ESTATES (YORKSHIRE) LIMITED

Previous name
CASTLEGATE 792 LIMITED - 2021-12-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
10,234 GBP2023-10-31
0 GBP2022-10-31
Investment Property
5,742,000 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets
5,752,234 GBP2023-10-31
0 GBP2022-10-31
Debtors
797,189 GBP2023-10-31
0 GBP2022-10-31
Cash at bank and in hand
557,410 GBP2023-10-31
1 GBP2022-10-31
Current Assets
1,354,599 GBP2023-10-31
1 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-654,397 GBP2023-10-31
0 GBP2022-10-31
Net Current Assets/Liabilities
700,202 GBP2023-10-31
1 GBP2022-10-31
Total Assets Less Current Liabilities
6,452,436 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
6,243,836 GBP2023-10-31
1 GBP2022-10-31
Equity
Called up share capital
4,292,000 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
1,951,836 GBP2023-10-31
0 GBP2022-10-31
Equity
6,243,836 GBP2023-10-31
1 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investment Property - Fair Value Model
5,742,000 GBP2023-10-31
0 GBP2022-10-31
Amounts invested in assets
Non-current
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
7,943 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Amounts falling due within one year
789,246 GBP2023-10-31
0 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
797,189 GBP2023-10-31
0 GBP2022-10-31
Trade Creditors/Trade Payables
Current
292 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
42,606 GBP2023-10-31
0 GBP2022-10-31
Other Taxation & Social Security Payable
Current
27,160 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
584,339 GBP2023-10-31
0 GBP2022-10-31
Creditors
Current
654,397 GBP2023-10-31
0 GBP2022-10-31

Related profiles found in government register
  • HERITAGE ESTATES (YORKSHIRE) LIMITED
    Info
    CASTLEGATE 792 LIMITED - 2021-12-10
    Registered number 13743109
    Prospect Farm, Kirkedge Road, High Bradfield, Sheffield S6 6LJ
    Private Limited Company incorporated on 2021-11-15 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-14
    CIF 0
  • HERITAGE ESTATES (YORKSHIRE) LIMITED
    S
    Registered number 13743109
    Prospect Farm, Kirkedge Road, High Bradfield, Sheffield, England, S6 6LJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RAPID 5966 LIMITED - 1988-07-28
    Jubilee House, Claywheels Lane, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2022-11-28 ~ 2022-11-28
    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.