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
    Lloyd, Michael Douglas
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
    Mr Michael Douglas Lloyd
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-11-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Warrington, John Howard Roy
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
    Mr John Howard Roy Warrington
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-11-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    L. HERVE LIMITED - now
    HERVE ENGINEERING LIMITED - 1998-12-30
    9, Towerfield Road, Shoeburyness, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-12-31
    Person with significant control
    2021-12-31 ~ dissolved
    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 6
  • 1
    Browne, Etienne Francis Wynne
    Individual
    Officer
    1995-10-01 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 2
    Herve, Christine Anne
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 3
    Herve, Kenneth Paul
    Managing Director born in September 1955
    Individual
    Officer
    ~ 2016-11-24
    OF - Director → CIF 0
  • 4
    Herve, Bryan Kenneth
    Director born in August 1925
    Individual
    Officer
    ~ 2006-02-04
    OF - Director → CIF 0
    Herve, Bryan Kenneth
    Individual
    Officer
    ~ 1995-10-01
    OF - Secretary → CIF 0
  • 5
    Herve, Barbara
    Individual
    Officer
    2007-10-27 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 6
    HERVE ENGINEERING LIMITED - 1998-12-30
    9, Towerfield Road, Shoeburyness, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-31
    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
parent relation
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
1,509,053 GBP2023-12-31
1,515,499 GBP2022-12-31
Debtors
1,400,325 GBP2023-12-31
1,584,458 GBP2022-12-31
Cash at bank and in hand
44,893 GBP2023-12-31
68,023 GBP2022-12-31
Current Assets
1,554,746 GBP2023-12-31
1,785,752 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-826,405 GBP2023-12-31
-797,007 GBP2022-12-31
Net Current Assets/Liabilities
728,341 GBP2023-12-31
988,745 GBP2022-12-31
Total Assets Less Current Liabilities
2,237,394 GBP2023-12-31
2,504,244 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-710,475 GBP2023-12-31
-998,737 GBP2022-12-31
Net Assets/Liabilities
1,149,655 GBP2023-12-31
1,167,031 GBP2022-12-31
Equity
Called up share capital
45,059 GBP2023-12-31
45,059 GBP2022-12-31
Other miscellaneous reserve
12,598 GBP2023-12-31
12,598 GBP2022-12-31
Retained earnings (accumulated losses)
1,091,998 GBP2023-12-31
1,109,374 GBP2022-12-31
Equity
1,149,655 GBP2023-12-31
1,167,031 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
34,041 GBP2023-12-31
34,041 GBP2022-12-31
Other
3,562,099 GBP2023-12-31
3,395,741 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,596,140 GBP2023-12-31
3,429,782 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-36,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-36,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,565 GBP2023-12-31
30,218 GBP2022-12-31
Other
2,056,522 GBP2023-12-31
1,884,065 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,087,087 GBP2023-12-31
1,914,283 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
347 GBP2023-01-01 ~ 2023-12-31
Other
208,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
208,956 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-36,152 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,152 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,476 GBP2023-12-31
3,823 GBP2022-12-31
Other
1,505,577 GBP2023-12-31
1,511,676 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
233,661 GBP2023-12-31
418,035 GBP2022-12-31
Amounts Owed By Related Parties
1,164,711 GBP2023-12-31
Current
1,164,711 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,953 GBP2023-12-31
1,712 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,400,325 GBP2023-12-31
1,584,458 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,330 GBP2023-12-31
104,044 GBP2022-12-31
Trade Creditors/Trade Payables
Current
144,110 GBP2023-12-31
265,776 GBP2022-12-31
Other Taxation & Social Security Payable
Current
85,765 GBP2023-12-31
31,670 GBP2022-12-31
Other Creditors
Current
585,200 GBP2023-12-31
395,517 GBP2022-12-31
Creditors
Current
826,405 GBP2023-12-31
797,007 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
12,248 GBP2023-12-31
20,548 GBP2022-12-31
Other Creditors
Non-current
698,227 GBP2023-12-31
978,189 GBP2022-12-31
Creditors
Non-current
710,475 GBP2023-12-31
998,737 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,250 GBP2023-12-31
129,250 GBP2022-12-31
  • HERVE ENGINEERING LIMITED
    Info
    L.HERVE' LIMITED - 1998-12-30
    Registered number 00162031
    9 Towerfield Road, Shoeburyness, Essex SS3 9QE
    Private Limited Company incorporated on 1919-12-23 (105 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.