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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
    Ferster, Stephanie Andrea
    Born in October 1939
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Ferster, Caren
    Born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Twyford, Rachel Lynne
    Born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ferster, Suzanne
    Born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-01-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ferster, Jack
    Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 2021-08-09
    OF - Director → CIF 0
    Mr Jack Ferster
    Born in May 1935
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ferster, Rachel
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-02 ~ 1993-12-01
    OF - Director → CIF 0
  • 3
    Ferster, Stephanie Andrea
    Director born in October 1939
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2022-10-20
    OF - Director → CIF 0
    Ferster, Stephanie Andrea
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2022-10-20
    OF - Secretary → CIF 0
    Mrs Stephanie Andrea Ferster
    Born in October 1939
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ferster, Caren
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2013-06-30
    OF - Director → CIF 0
    icon of calendar 2021-12-07 ~ 2022-10-20
    OF - Director → CIF 0
  • 5
    Twyford, Harry James Campbell
    Property Management born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2020-03-07
    OF - Director → CIF 0
parent relation
Company in focus

HERNLAKE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment
48 GBP2024-04-30
64 GBP2023-04-30
Fixed Assets - Investments
1,685,336 GBP2024-04-30
1,643,764 GBP2023-04-30
Fixed Assets
1,685,384 GBP2024-04-30
1,643,828 GBP2023-04-30
Total Inventories
1,674,641 GBP2024-04-30
1,674,641 GBP2023-04-30
Debtors
Non-current
1,274,027 GBP2024-04-30
1,310,827 GBP2023-04-30
Current
95,243 GBP2024-04-30
104,243 GBP2023-04-30
Cash at bank and in hand
1,645,044 GBP2024-04-30
1,234,679 GBP2023-04-30
Current Assets
4,688,955 GBP2024-04-30
4,324,390 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-202,152 GBP2024-04-30
-111,220 GBP2023-04-30
Net Current Assets/Liabilities
4,486,803 GBP2024-04-30
4,213,170 GBP2023-04-30
Total Assets Less Current Liabilities
6,172,187 GBP2024-04-30
5,856,998 GBP2023-04-30
Net Assets/Liabilities
6,051,161 GBP2024-04-30
5,743,871 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
6,051,061 GBP2024-04-30
5,743,771 GBP2023-04-30
Equity
6,051,161 GBP2024-04-30
5,743,871 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,141 GBP2024-04-30
2,141 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
2,077 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,093 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
48 GBP2024-04-30
64 GBP2023-04-30
Finished Goods/Goods for Resale
1,674,641 GBP2024-04-30
1,674,641 GBP2023-04-30
Other Debtors
Non-current
379,000 GBP2024-04-30
379,000 GBP2023-04-30
Current
95,243 GBP2024-04-30
104,243 GBP2023-04-30
Corporation Tax Payable
Current
50,448 GBP2024-04-30
Other Creditors
Current
151,704 GBP2024-04-30
111,220 GBP2023-04-30
Creditors
Current
202,152 GBP2024-04-30
111,220 GBP2023-04-30

Related profiles found in government register
  • HERNLAKE LIMITED
    Info
    Registered number 01012263
    icon of address37a Walm Lane, London NW2 4QU
    PRIVATE LIMITED COMPANY incorporated on 1971-05-25 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • HERNLAKE LIMITED
    S
    Registered number 01012263
    icon of address37a, Walm Lane, London, England, NW2 4QU
    Limited Liability Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address37a Walm Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,073,586 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.