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
    Herman, Olive May
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Herman, Paul Philip
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
    Herman, Paul Philip
    Individual (11 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Secretary → CIF 0
    Mr Paul Philip Herman
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Burton, Julia Deborah
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Mr Alan Kaye
    Born in November 1953
    Individual (126 offsprings)
    Person with significant control
    2020-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr Marcus William Reid Rutherford
    Born in December 1952
    Individual (3 offsprings)
    Person with significant control
    2020-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Gelbart, Rosalind Carol
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Herman, Olive May
    Company Director born in May 1931
    Individual (1 offspring)
    Officer
    ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Herman, Paul Philip
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2012-12-04 ~ 2012-12-14
    OF - Director → CIF 0
  • 3
    Ross, Clive Ashley
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2016-09-14 ~ 2017-12-13
    OF - Director → CIF 0
  • 4
    Burton, Julia Deborah
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2012-12-04 ~ 2012-12-14
    OF - Director → CIF 0
  • 5
    Kaye, Alan
    Director born in November 1953
    Individual (126 offsprings)
    Officer
    2020-07-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 6
    Herman, Charles Robert
    Investment Manager born in November 1956
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2020-11-10
    OF - Director → CIF 0
    Mr Charles Robert Herman
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Has significant influence or control → CIF 0
  • 7
    Herman, David
    Company Director born in September 1929
    Individual
    Officer
    ~ 2008-12-30
    OF - Director → CIF 0
  • 8
    Gelbart, Rosalind Carol
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2012-12-04 ~ 2012-12-14
    OF - Director → CIF 0
parent relation
Company in focus

HERGREN INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,399,944 GBP2022-07-31
Investment Property
2,399,944 GBP2023-07-31
Fixed Assets
2,399,944 GBP2023-07-31
2,399,944 GBP2022-07-31
Debtors
2,323,486 GBP2023-07-31
2,316,654 GBP2022-07-31
Cash at bank and in hand
82,814 GBP2023-07-31
32,205 GBP2022-07-31
Current Assets
2,406,300 GBP2023-07-31
2,348,859 GBP2022-07-31
Net Current Assets/Liabilities
2,357,209 GBP2023-07-31
2,307,671 GBP2022-07-31
Total Assets Less Current Liabilities
4,757,153 GBP2023-07-31
4,707,615 GBP2022-07-31
Net Assets/Liabilities
4,387,185 GBP2023-07-31
4,498,175 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Revaluation reserve
1,737,760 GBP2023-07-31
1,737,760 GBP2022-07-31
Retained earnings (accumulated losses)
2,649,325 GBP2023-07-31
2,760,315 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,399,944 GBP2022-07-31
Furniture and fittings
8,031 GBP2023-07-31
8,031 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
8,031 GBP2023-07-31
2,407,975 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,031 GBP2023-07-31
8,031 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,031 GBP2023-07-31
8,031 GBP2022-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,399,944 GBP2022-07-31
Investment Property - Fair Value Model
2,399,944 GBP2023-07-31
Corporation Tax Payable
Current
12,777 GBP2023-07-31
6,099 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2023-07-31
3,840 GBP2022-07-31
Amounts owed to directors
Current
32,114 GBP2023-07-31
31,249 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
369,968 GBP2023-07-31
209,440 GBP2022-07-31
Related profiles found in government register
  • HERGREN INVESTMENTS LIMITED
    Info
    Registered number 00664184
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 1960-07-05 (65 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • HERGREN INVESTMENTS LIMITED
    S
    Registered number 00664184
    1, Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-19 ~ dissolved
    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.