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
    Greenfield, Mark Anthony
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Greenfield
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2021-11-16 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gosal, Jaspal Singh
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
    Mr Jaspal Singh Gosal
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2022-04-27 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Greenfield, Kelly Louise
    Secretary born in April 1976
    Individual (3 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
    Greenfield, Kelly Louise
    Individual (3 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Bawa, Suresh Kumar
    Director born in June 1966
    Individual (18 offsprings)
    Officer
    2021-11-16 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Suresh Kumar Bawa
    Born in June 1966
    Individual (18 offsprings)
    Person with significant control
    2021-11-16 ~ 2023-07-05
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERITAGE CONCEPT AND DESIGN LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
43390 - Other Building Completion And Finishing
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
23,468 GBP2023-12-31
Debtors
Current
68,533 GBP2023-12-31
12,588 GBP2022-12-31
Cash at bank and in hand
101,365 GBP2023-12-31
38,555 GBP2022-12-31
Current Assets
169,898 GBP2023-12-31
51,143 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-89,739 GBP2023-12-31
-46,064 GBP2022-12-31
Net Current Assets/Liabilities
80,159 GBP2023-12-31
5,079 GBP2022-12-31
Total Assets Less Current Liabilities
103,627 GBP2023-12-31
5,079 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,200 GBP2023-12-31
Net Assets/Liabilities
5,360 GBP2023-12-31
3,879 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,576 GBP2023-12-31
Motor vehicles
14,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,576 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
525 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,108 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
525 GBP2023-12-31
Motor vehicles
583 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,108 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,051 GBP2023-12-31
Motor vehicles
13,417 GBP2023-12-31
Dividend per share (interim)
400.002023-01-01 ~ 2023-12-31
200.002022-01-01 ~ 2022-12-31

  • HERITAGE CONCEPT AND DESIGN LIMITED
    Info
    Registered number 13745829
    Unit B1 Morgan Rushworth Industrial Estate, Providence Street, Stourbridge, West Midlands DY9 8HS
    Private Limited Company incorporated on 2021-11-16 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.