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 1
  • Miller, Nigel William
    Tea And Coffee Merchant born in July 1965
    Individual (11 offsprings)
    Officer
    1994-12-07 ~ now
    OF - Director → CIF 0
    Mr Nigel William Miller
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
parent relation
Company in focus

HERBERT & WARD LIMITED

Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
47250 - Retail Sale Of Beverages In Specialised Stores
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
971,117 GBP2023-12-31
886,676 GBP2022-12-31
Fixed Assets
971,117 GBP2023-12-31
886,676 GBP2022-12-31
Total Inventories
117,500 GBP2023-12-31
115,000 GBP2022-12-31
Debtors
Amounts falling due within one year
220,554 GBP2023-12-31
252,897 GBP2022-12-31
Cash at bank and in hand
-11,000 GBP2023-12-31
-16,884 GBP2022-12-31
Current Assets
327,054 GBP2023-12-31
351,013 GBP2022-12-31
Net Current Assets/Liabilities
-536,187 GBP2023-12-31
-486,648 GBP2022-12-31
Total Assets Less Current Liabilities
434,930 GBP2023-12-31
400,028 GBP2022-12-31
Net Assets/Liabilities
410,930 GBP2023-12-31
384,028 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
407,930 GBP2023-12-31
381,028 GBP2022-12-31
Equity
410,930 GBP2023-12-31
384,028 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
361,615 GBP2023-12-31
361,615 GBP2022-12-31
Plant and equipment
376,964 GBP2023-12-31
345,294 GBP2022-12-31
Motor cars
439,097 GBP2023-12-31
337,695 GBP2022-12-31
Furniture and fittings
125,590 GBP2023-12-31
124,820 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,478,091 GBP2023-12-31
1,294,589 GBP2022-12-31
Property, Plant & Equipment - Disposals
-27,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Plant and equipment
215,067 GBP2023-12-31
180,006 GBP2022-12-31
Motor cars
238,199 GBP2023-12-31
176,155 GBP2022-12-31
Furniture and fittings
43,708 GBP2023-12-31
41,752 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
506,974 GBP2023-12-31
407,913 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,061 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,956 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
351,615 GBP2023-12-31
351,615 GBP2022-12-31
Plant and equipment
161,897 GBP2023-12-31
165,288 GBP2022-12-31
Motor cars
200,898 GBP2023-12-31
161,540 GBP2022-12-31
Furniture and fittings
81,882 GBP2023-12-31
83,068 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
152,437 GBP2023-12-31
175,880 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
10,121 GBP2023-12-31
10,121 GBP2022-12-31
Other Debtors
Amounts falling due within one year
24,735 GBP2023-12-31
24,524 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
21,219 GBP2023-12-31
21,219 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
11,956 GBP2023-12-31
18,428 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
121,376 GBP2023-12-31
138,892 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
24,598 GBP2023-12-31
34,468 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
626,482 GBP2023-12-31
626,522 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,247 GBP2023-12-31
2,247 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,497 GBP2023-12-31
10,498 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HERBERT & WARD LIMITED
    Info
    Registered number 00244412
    3 Southern House, Anthonys Way Medway City Estate, Rochester, Kent ME2 4DN
    Private Limited Company incorporated on 1929-12-18 (95 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
  • HERBERT & WARD LIMITED
    S
    Registered number 00244412
    Unit 3 Southern House, Anthonys Way, Medway City Estate, Rochester, England, ME2 4DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2020-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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