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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 3
  • 1
    Wedge, James Richard
    Born in June 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ now
    OF - Director → CIF 0
    Mr James Richard Wedge
    Born in June 1966
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Gladys Elizabeth Feuchot
    Born in August 1935
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Turner, David Howard
    Born in May 1962
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ now
    OF - Director → CIF 0
    Turner, David Howard
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Glossop, Clifford John
    Retired born in May 1929
    Individual
    Officer
    icon of calendar ~ 2004-06-02
    OF - Director → CIF 0
  • 2
    Glossop, Roy
    Financial Consultants born in April 1961
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2024-02-07
    OF - Director → CIF 0
  • 3
    Wedge, Terence Ernest
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 2010-12-16
    OF - Director → CIF 0
    Wedge, Terence Ernest
    Individual
    Officer
    icon of calendar ~ 2010-12-16
    OF - Secretary → CIF 0
  • 4
    icon of addressUnit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressOrchard House, 5 The Orchard, Hertford, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERD CONSTRUCTION (HERTS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
238,550 GBP2025-03-31
238,550 GBP2024-03-31
Amounts invested in assets
95 GBP2025-03-31
95 GBP2024-03-31
Fixed Assets
238,645 GBP2025-03-31
238,645 GBP2024-03-31
Debtors
32,831 GBP2025-03-31
30,809 GBP2024-03-31
Cash at bank and in hand
601,653 GBP2025-03-31
601,815 GBP2024-03-31
Current Assets
634,484 GBP2025-03-31
632,624 GBP2024-03-31
Net Current Assets/Liabilities
603,699 GBP2025-03-31
600,882 GBP2024-03-31
Net Assets/Liabilities
842,344 GBP2025-03-31
839,527 GBP2024-03-31
Investment Property - Fair Value Model
238,550 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,497 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
31,334 GBP2025-03-31
30,809 GBP2024-03-31
Debtors
Amounts falling due within one year
32,831 GBP2025-03-31
30,809 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,195 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,275 GBP2025-03-31
3,261 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
25,552 GBP2025-03-31
25,328 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,958 GBP2025-03-31
1,958 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
300 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
300 GBP2024-04-01 ~ 2025-03-31
300 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • HERD CONSTRUCTION (HERTS) LIMITED
    Info
    Registered number 01035510
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex TW7 6ER
    PRIVATE LIMITED COMPANY incorporated on 1971-12-21 (53 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.