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
    Gould, Michael Peter
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Richard James
    Director born in November 1949
    Individual (14 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Herbert, Claire Mary
    Chartered Accountant born in April 1981
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Herbert, Claire Mary
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HERBERT GROUP LIMITED - now
    TAYVIN 99 LIMITED - 1998-03-02
    18, Rookwood Way, Haverhill, Suffolk, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,858,602 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 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 21
  • 1
    Lee, William
    Director born in September 1945
    Individual
    Officer
    ~ 1996-09-23
    OF - Director → CIF 0
  • 2
    Brown, Martin John
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Herbert, Arthur James
    Director born in October 1918
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Collingwood-hall, Glendon James
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2007-04-25 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Channen, Mark Adam
    Marketing Director born in September 1976
    Individual
    Officer
    2017-04-20 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Wallace, David
    Technical Director born in July 1955
    Individual
    Officer
    1996-01-02 ~ 1999-02-28
    OF - Director → CIF 0
  • 7
    Grainger, Gerard Sampson
    Director born in November 1945
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    Brierley, Nicholas James
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2018-02-20
    OF - Director → CIF 0
  • 9
    Keith, Michael Frederick
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    1997-04-08 ~ 1999-02-03
    OF - Director → CIF 0
  • 10
    Roach, Tracey Ann
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2018-03-26
    OF - Director → CIF 0
  • 11
    Staines, Justin Noel
    Engineer born in January 1971
    Individual (14 offsprings)
    Officer
    2016-04-29 ~ 2018-11-19
    OF - Director → CIF 0
  • 12
    Cramphorn, Terence Henry
    Financial Director born in June 1956
    Individual (9 offsprings)
    Officer
    1999-02-01 ~ 2011-01-07
    OF - Director → CIF 0
    Cramphorn, Terence Henry
    Individual (9 offsprings)
    Officer
    1999-02-01 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 13
    Eddison, Colin Geoffrey
    Technical Director born in November 1960
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2001-10-16
    OF - Director → CIF 0
    2003-10-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 14
    Moir, James Chalmers
    Director born in December 1948
    Individual (7 offsprings)
    Officer
    1997-03-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 15
    Herbert, Richard James
    Managing Director born in November 1949
    Individual (14 offsprings)
    Officer
    ~ 2017-08-01
    OF - Director → CIF 0
  • 16
    Page, John Henry
    Director born in May 1944
    Individual
    Officer
    ~ 1995-04-26
    OF - Director → CIF 0
  • 17
    Herbert, Pamela Mary
    Director born in September 1922
    Individual
    Officer
    ~ 1991-06-19
    OF - Director → CIF 0
  • 18
    Duncan, Andrew Stanley
    Director born in October 1957
    Individual
    Officer
    1999-11-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 19
    Gilham, Clive Martin
    Chartered Accountant born in December 1959
    Individual (14 offsprings)
    Officer
    2017-08-01 ~ 2018-01-05
    OF - Director → CIF 0
  • 20
    Welch, Gary
    Company Director born in September 1958
    Individual
    Officer
    2018-04-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 21
    Trood, Dudley Leonard
    Director born in April 1939
    Individual
    Officer
    ~ 1999-10-27
    OF - Director → CIF 0
    Trood, Dudley Leonard
    Individual
    Officer
    ~ 1999-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HERBERT RETAIL LIMITED

Previous name
HERBERT & SONS,LIMITED - 2002-07-31
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
1112023-04-01 ~ 2024-03-31
1102022-04-01 ~ 2023-03-31
Turnover/Revenue
23,228,845 GBP2023-04-01 ~ 2024-03-31
12,614,590 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-21,672,038 GBP2023-04-01 ~ 2024-03-31
-11,816,207 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,556,807 GBP2023-04-01 ~ 2024-03-31
798,383 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-945,348 GBP2023-04-01 ~ 2024-03-31
-1,211,112 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-505,410 GBP2023-04-01 ~ 2024-03-31
-633,539 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
106,049 GBP2023-04-01 ~ 2024-03-31
-981,387 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-336,156 GBP2023-04-01 ~ 2024-03-31
-1,236,557 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
17,236 GBP2023-04-01 ~ 2024-03-31
-1,357,967 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
71,236 GBP2023-04-01 ~ 2024-03-31
-586,847 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
77,485 GBP2024-03-31
46,993 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
77,585 GBP2024-03-31
47,093 GBP2023-03-31
Total Inventories
1,955,218 GBP2024-03-31
1,332,721 GBP2023-03-31
Debtors
Non-current
1,435,495 GBP2024-03-31
1,106,560 GBP2023-03-31
Current
4,986,711 GBP2024-03-31
4,192,757 GBP2023-03-31
Cash at bank and in hand
14,916 GBP2024-03-31
1,439 GBP2023-03-31
Current Assets
8,392,340 GBP2024-03-31
6,633,477 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,284,717 GBP2024-03-31
-5,502,098 GBP2023-03-31
Net Current Assets/Liabilities
1,107,623 GBP2024-03-31
1,131,379 GBP2023-03-31
Total Assets Less Current Liabilities
1,185,208 GBP2024-03-31
1,178,472 GBP2023-03-31
Net Assets/Liabilities
-4,501,605 GBP2024-03-31
-4,572,841 GBP2023-03-31
Equity
Called up share capital
99,600 GBP2024-03-31
99,600 GBP2023-03-31
99,600 GBP2022-04-01
Share premium
97,750 GBP2024-03-31
97,750 GBP2023-03-31
97,750 GBP2022-04-01
Other miscellaneous reserve
399,850 GBP2024-03-31
399,850 GBP2023-03-31
399,850 GBP2022-04-01
Retained earnings (accumulated losses)
-5,098,805 GBP2024-03-31
-5,170,041 GBP2023-03-31
-4,583,194 GBP2022-04-01
Equity
-4,501,605 GBP2024-03-31
-4,572,841 GBP2023-03-31
-3,985,994 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
17,236 GBP2023-04-01 ~ 2024-03-31
-1,357,967 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
71,236 GBP2023-04-01 ~ 2024-03-31
-586,847 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
29,000 GBP2023-04-01 ~ 2024-03-31
25,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,236,927 GBP2023-04-01 ~ 2024-03-31
3,242,196 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
430,802 GBP2023-04-01 ~ 2024-03-31
445,638 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,802,987 GBP2023-04-01 ~ 2024-03-31
3,839,873 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
266,497 GBP2023-04-01 ~ 2024-03-31
299,275 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-346,935 GBP2023-04-01 ~ 2024-03-31
121,410 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-84,039 GBP2023-04-01 ~ 2024-03-31
-234,946 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,213,257 GBP2024-03-31
2,206,702 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,271,787 GBP2024-03-31
2,206,702 GBP2023-03-31
Motor vehicles
58,530 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,159,708 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,159,708 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
27,217 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
7,377 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
34,594 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,186,925 GBP2024-03-31
Motor vehicles
7,377 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,194,302 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
26,332 GBP2024-03-31
46,993 GBP2023-03-31
Motor vehicles
51,153 GBP2024-03-31
Raw materials and consumables
1,955,218 GBP2024-03-31
1,332,721 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,948,906 GBP2024-03-31
2,469,910 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
748,332 GBP2024-03-31
1,283,123 GBP2023-03-31
Other Debtors
Current
15,238 GBP2024-03-31
10,146 GBP2023-03-31
Prepayments/Accrued Income
Current
254,276 GBP2024-03-31
416,076 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
19,959 GBP2024-03-31
13,502 GBP2023-03-31
Bank Overdrafts
-2,184,214 GBP2024-03-31
-826,518 GBP2023-03-31
Cash and Cash Equivalents
-2,169,298 GBP2024-03-31
-825,079 GBP2023-03-31
Bank Overdrafts
Current
2,184,214 GBP2024-03-31
826,518 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,727,857 GBP2024-03-31
2,024,880 GBP2023-03-31
Amounts owed to group undertakings
Current
634,602 GBP2024-03-31
650,000 GBP2023-03-31
Taxation/Social Security Payable
Current
1,240,446 GBP2024-03-31
878,984 GBP2023-03-31
Other Creditors
Current
150,434 GBP2024-03-31
151,454 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
347,164 GBP2024-03-31
970,262 GBP2023-03-31
Creditors
Current
7,284,717 GBP2024-03-31
5,502,098 GBP2023-03-31
Net Deferred Tax Liability/Asset
1,455,454 GBP2024-03-31
1,120,062 GBP2023-03-31
1,422,352 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
353,392 GBP2023-04-01 ~ 2024-03-31
-121,410 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,600 shares2024-03-31
99,600 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
184,992 GBP2024-03-31
184,079 GBP2023-03-31
Between one and five year
119,671 GBP2024-03-31
183,076 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
304,663 GBP2024-03-31
367,155 GBP2023-03-31
  • HERBERT RETAIL LIMITED
    Info
    HERBERT & SONS,LIMITED - 2002-07-31
    Registered number 00103897
    18 Rookwood Way, Haverhill, Suffolk CB9 8PD
    Private Limited Company incorporated on 1909-07-06 (116 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.