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 6
  • 1
    Piccirillo, Angelo
    Director born in October 1975
    Individual (14 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Dhariwal, Amolak Singh
    Accountant born in November 1968
    Individual (16 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Claire Louise
    Ceo Sodexo Live! Uk&I born in January 1974
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 5
    One, Southampton Row, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-09-01 ~ 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
  • 6
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Elliott, Adam
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2013-12-31 ~ 2014-04-24
    OF - Director → CIF 0
  • 2
    Henderson Boyd Jackson Limited
    Individual
    Officer
    2002-07-17 ~ 2002-10-02
    OF - Nominee Director → CIF 0
  • 3
    Verros, Chris Steven
    Director born in August 1958
    Individual
    Officer
    2014-09-02 ~ 2018-05-10
    OF - Director → CIF 0
  • 4
    Bray, Christopher John
    Director born in November 1971
    Individual (14 offsprings)
    Officer
    2017-12-27 ~ 2021-12-17
    OF - Director → CIF 0
  • 5
    Stern, Robert
    Director born in November 1958
    Individual
    Officer
    2017-12-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Kitcher, Susanna Marion
    Ceo Sodexo Live! Uk&I born in May 1969
    Individual
    Officer
    2022-02-02 ~ 2022-12-14
    OF - Director → CIF 0
  • 7
    D'annunzio Green, Ian
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2002-10-02 ~ 2015-04-29
    OF - Director → CIF 0
  • 8
    Duff, Alan Alexander
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2002-10-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    King, Keith Baxter Willson
    Attorney born in July 1966
    Individual
    Officer
    2013-12-31 ~ 2017-12-27
    OF - Director → CIF 0
    King, Keith Baxter Willson
    Individual
    Officer
    2013-12-31 ~ 2017-12-27
    OF - Secretary → CIF 0
  • 10
    Robinson, Christopher Peter
    Director born in March 1951
    Individual
    Officer
    2002-10-02 ~ 2013-12-31
    OF - Director → CIF 0
    Robinson, Christopher Peter
    Individual
    Officer
    2003-06-24 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 11
    Hague, Desmond Gerard
    President And Ceo, Centerplate, Inc born in July 1967
    Individual
    Officer
    2013-12-31 ~ 2014-09-02
    OF - Director → CIF 0
  • 12
    Haley, Sean Michael
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2017-12-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Dishington, Adrian Robert
    Company Director born in March 1972
    Individual
    Officer
    2014-04-17 ~ 2018-08-01
    OF - Director → CIF 0
  • 14
    Kane Burton, Rebecca
    Ceo, Sodexo Live! born in September 1975
    Individual (1 offspring)
    Officer
    2022-12-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Arnaudo, Laurent Paul Joseph
    Director born in March 1967
    Individual
    Officer
    2017-12-27 ~ 2019-11-01
    OF - Director → CIF 0
  • 16
    Monavar, Hadi K.
    Executive Vice President, Cfo born in August 1964
    Individual
    Officer
    2013-12-31 ~ 2018-05-10
    OF - Director → CIF 0
  • 17
    Miller, Mark Ross
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2002-10-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
    BROOMCO (3779) LIMITED - 2005-06-29
    Mitchell House, Town Road Business Quarter, Stoke-on-trent, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-17 ~ 2003-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE PORTFOLIO LIMITED

Previous name
HBJ 622 LIMITED - 2002-08-20
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
4272023-09-01 ~ 2024-08-31
4862022-09-01 ~ 2023-08-31
Turnover/Revenue
12,505,044 GBP2023-09-01 ~ 2024-08-31
11,861,713 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-10,085,778 GBP2023-09-01 ~ 2024-08-31
-9,968,228 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
2,419,266 GBP2023-09-01 ~ 2024-08-31
1,893,485 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-3,329,058 GBP2023-09-01 ~ 2024-08-31
-3,307,553 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-905,612 GBP2023-09-01 ~ 2024-08-31
-1,377,849 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
8,952 GBP2023-09-01 ~ 2024-08-31
28,593 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-896,660 GBP2023-09-01 ~ 2024-08-31
-1,349,256 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-709,596 GBP2023-09-01 ~ 2024-08-31
-1,051,005 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
1,912 GBP2024-08-31
4,462 GBP2023-08-31
Property, Plant & Equipment
516,039 GBP2024-08-31
704,836 GBP2023-08-31
Fixed Assets - Investments
10,003 GBP2024-08-31
10,003 GBP2023-08-31
Fixed Assets
527,954 GBP2024-08-31
719,301 GBP2023-08-31
Total Inventories
307,921 GBP2024-08-31
323,019 GBP2023-08-31
Debtors
Current
3,049,044 GBP2024-08-31
3,398,463 GBP2023-08-31
Cash at bank and in hand
886,094 GBP2024-08-31
933,281 GBP2023-08-31
Current Assets
4,243,059 GBP2024-08-31
4,654,763 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-10,375,794 GBP2024-08-31
-10,269,249 GBP2023-08-31
Net Current Assets/Liabilities
-6,132,735 GBP2024-08-31
-5,614,486 GBP2023-08-31
Total Assets Less Current Liabilities
-5,604,781 GBP2024-08-31
-4,895,185 GBP2023-08-31
Net Assets/Liabilities
-5,818,629 GBP2024-08-31
-5,109,033 GBP2023-08-31
Equity
Called up share capital
20,000 GBP2024-08-31
20,000 GBP2023-08-31
20,000 GBP2022-09-01
Retained earnings (accumulated losses)
-5,838,629 GBP2024-08-31
-5,129,033 GBP2023-08-31
-4,078,028 GBP2022-09-01
Equity
-5,818,629 GBP2024-08-31
-5,109,033 GBP2023-08-31
-4,058,028 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
-709,596 GBP2023-09-01 ~ 2024-08-31
-1,051,005 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
47,659 GBP2023-09-01 ~ 2024-08-31
44,625 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
4,722,824 GBP2023-09-01 ~ 2024-08-31
4,467,661 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
384,630 GBP2023-09-01 ~ 2024-08-31
374,887 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
5,209,475 GBP2023-09-01 ~ 2024-08-31
4,937,405 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
28,520 GBP2023-09-01 ~ 2024-08-31
-23,608 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
-224,165 GBP2023-09-01 ~ 2024-08-31
-290,293 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Computer software
6,800 GBP2024-08-31
6,800 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,015,470 GBP2024-08-31
2,436,559 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,939,489 GBP2024-08-31
2,964,223 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-78,210 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-74,429 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-233,845 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
512,545 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,838,089 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,259,387 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
63,359 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings, Owned/Freehold
88,548 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
316,796 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-78,210 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-74,421 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-152,733 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
408,620 GBP2024-08-31
Furniture and fittings
858,518 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,423,450 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
103,925 GBP2024-08-31
Furniture and fittings
156,952 GBP2024-08-31
598,470 GBP2023-08-31
Investments in Subsidiaries
10,003 GBP2024-08-31
10,003 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,042,097 GBP2024-08-31
1,117,154 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,504,566 GBP2024-08-31
1,944,920 GBP2023-08-31
Prepayments/Accrued Income
Current
101,160 GBP2024-08-31
122,232 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
231,016 GBP2024-08-31
Debtors - Deferred Tax Asset
Current
170,205 GBP2024-08-31
214,157 GBP2023-08-31
Trade Creditors/Trade Payables
Current
961,970 GBP2024-08-31
1,492,330 GBP2023-08-31
Amounts owed to group undertakings
Current
7,251,335 GBP2024-08-31
6,742,484 GBP2023-08-31
Taxation/Social Security Payable
Current
889,350 GBP2024-08-31
811,802 GBP2023-08-31
Other Creditors
Current
296,967 GBP2024-08-31
414,956 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
976,172 GBP2024-08-31
807,677 GBP2023-08-31
Creditors
Current
10,375,794 GBP2024-08-31
10,269,249 GBP2023-08-31
Net Deferred Tax Liability/Asset
170,205 GBP2024-08-31
214,157 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-43,952 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-08-31
20,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Related profiles found in government register
  • HERITAGE PORTFOLIO LIMITED
    Info
    HBJ 622 LIMITED - 2002-08-20
    Registered number SC234207
    49 North Fort Street, Leith, Edinburgh EH6 4HJ
    Private Limited Company incorporated on 2002-07-17 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • HERITAGE PORTFOLIO LIMITED
    S
    Registered number Sc234207
    Hopetoun House, Hopetoun House, South Queensferry, West Lothian, Scotland, EH30 9SL
    Private Limited Company in Companies House - England & Wales, England
    CIF 1
    Private Limited Company in Companies House - England & Wales, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JETDIGIT LIMITED - 1990-10-17
    Hopetoun House, South Queensferry, West Lothian
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HBJ 593 LIMITED - 2002-02-22
    Hopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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