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
Warrington, John Howard Roy
Born in December 1965Individual (4 offsprings)Officer
2016-11-24 ~ nowOF - Director → CIF 0Mr John Howard Roy Warrington
Born in December 1965Individual (4 offsprings)Person with significant control 2016-11-24 ~ nowPE - Has significant influence or control → CIF 0 - 2
Lloyd, Michael Douglas
Born in July 1965Individual (3 offsprings)Officer 2016-11-24 ~ nowOF - Director → CIF 0Mr Michael Douglas Lloyd
Born in July 1965Individual (3 offsprings)Person with significant control 2016-11-24 ~ nowPE - Has significant influence or control → CIF 0 - 3L. HERVE LIMITED - nowHERVE ENGINEERING LIMITED - 1998-12-30
9, Towerfield Road, Shoeburyness, Essex, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2021-12-31Person with significant control 2021-12-31 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Herve, Christine Anne
Individual (1 offspring)Officer 1998-08-20 ~ 2007-10-17OF - Secretary → CIF 0 - 2
Browne, Etienne Francis Wynne
IndividualOfficer 1995-10-01 ~ 1998-08-20OF - Secretary → CIF 0 - 3
Herve, Barbara
IndividualOfficer 2007-10-27 ~ 2016-11-24OF - Secretary → CIF 0 - 4
Herve, Kenneth Paul
Managing Director born in October 1955IndividualOfficer ~ 2016-11-24OF - Director → CIF 0 - 5
Herve, Bryan Kenneth
Director born in August 1925IndividualOfficer ~ 2006-02-04OF - Director → CIF 0Herve, Bryan Kenneth
IndividualOfficer ~ 1995-10-01OF - Secretary → CIF 0 - 6
L. HERVE LIMITED
- nowHERVE ENGINEERING LIMITED - 1998-12-309, Towerfield Road, Shoeburyness, Essex, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2021-12-31Person with significant control2016-04-06 ~ 2021-12-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HERVE ENGINEERING LIMITED
Previous name
L.HERVE' LIMITED - 1998-12-30
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
Brief company account
Property, Plant & Equipment
1,848,090 GBP2024-12-31
1,509,053 GBP2023-12-31
Debtors
1,535,670 GBP2024-12-31
1,400,325 GBP2023-12-31
Cash at bank and in hand
49,772 GBP2024-12-31
44,893 GBP2023-12-31
Current Assets
1,748,456 GBP2024-12-31
1,554,746 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,115,610 GBP2024-12-31
-826,405 GBP2023-12-31
Net Current Assets/Liabilities
632,846 GBP2024-12-31
728,341 GBP2023-12-31
Total Assets Less Current Liabilities
2,480,936 GBP2024-12-31
2,237,394 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-710,475 GBP2023-12-31
Net Assets/Liabilities
1,364,526 GBP2024-12-31
1,149,655 GBP2023-12-31
Equity
Called up share capital
45,059 GBP2024-12-31
45,059 GBP2023-12-31
Other miscellaneous reserve
12,598 GBP2024-12-31
12,598 GBP2023-12-31
Retained earnings (accumulated losses)
1,306,869 GBP2024-12-31
1,091,998 GBP2023-12-31
Equity
1,364,526 GBP2024-12-31
1,149,655 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
34,041 GBP2024-12-31
34,041 GBP2023-12-31
Other
3,863,149 GBP2024-12-31
3,562,099 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,897,190 GBP2024-12-31
3,596,140 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-280,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-280,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,912 GBP2024-12-31
30,565 GBP2023-12-31
Other
2,018,188 GBP2024-12-31
2,056,522 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,049,100 GBP2024-12-31
2,087,087 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
347 GBP2024-01-01 ~ 2024-12-31
Other
235,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
235,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-273,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-273,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,129 GBP2024-12-31
3,476 GBP2023-12-31
Other
1,844,961 GBP2024-12-31
1,505,577 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
361,468 GBP2024-12-31
233,661 GBP2023-12-31
Amounts Owed By Related Parties
1,164,711 GBP2024-12-31
Current
1,164,711 GBP2023-12-31
Other Debtors
Amounts falling due within one year
9,491 GBP2024-12-31
1,953 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,535,670 GBP2024-12-31
1,400,325 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
180,677 GBP2024-12-31
11,330 GBP2023-12-31
Trade Creditors/Trade Payables
Current
153,291 GBP2024-12-31
144,110 GBP2023-12-31
Other Taxation & Social Security Payable
Current
89,538 GBP2024-12-31
85,765 GBP2023-12-31
Other Creditors
Current
692,104 GBP2024-12-31
585,200 GBP2023-12-31
Creditors
Current
1,115,610 GBP2024-12-31
826,405 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
942 GBP2024-12-31
12,248 GBP2023-12-31
Other Creditors
Non-current
739,184 GBP2024-12-31
698,227 GBP2023-12-31
Creditors
Non-current
740,126 GBP2024-12-31
710,475 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,250 GBP2024-12-31
96,250 GBP2023-12-31
HERVE ENGINEERING LIMITED
InfoL.HERVE' LIMITED - 1998-12-30Registered number 001620319 Towerfield Road, Shoeburyness, Essex SS3 9QEPRIVATE LIMITED COMPANY incorporated on 1919-12-23 (106 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0
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.