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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 1
  • Montiel, Cédric Gomez
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
    Mr Cedric Gomez Montiel
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Duprez, Philippe
    Export Manager born in January 1955
    Individual
    Officer
    icon of calendar ~ 1995-12-12
    OF - Director → CIF 0
  • 2
    Welch, Stephen William
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-06-19
    OF - Secretary → CIF 0
  • 3
    Gauntlett, Valerie Patricia
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 4
    Gauntlett, Peter Roy
    Managing Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2018-02-05
    OF - Director → CIF 0
    Mr Peter Roy Gauntlett
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Herbelin, Jean-claude
    Chairman born in April 1950
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 6
    Dubail, Didier
    Administration Manager born in March 1954
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Brooks, Suzanna Valerie
    Watch Distributor born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2018-02-05
    OF - Director → CIF 0
parent relation
Company in focus

MICHEL HERBELIN U.K. LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
208 GBP2024-12-31
418 GBP2023-12-31
Debtors
57,458 GBP2024-12-31
73,386 GBP2023-12-31
Cash at bank and in hand
50,842 GBP2024-12-31
39,479 GBP2023-12-31
Current Assets
108,300 GBP2024-12-31
112,865 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-58,083 GBP2023-12-31
Net Current Assets/Liabilities
15,368 GBP2024-12-31
54,782 GBP2023-12-31
Total Assets Less Current Liabilities
15,576 GBP2024-12-31
55,200 GBP2023-12-31
Net Assets/Liabilities
15,536 GBP2024-12-31
55,200 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
-184,464 GBP2024-12-31
-144,800 GBP2023-12-31
Equity
15,536 GBP2024-12-31
55,200 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,045 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
837 GBP2024-12-31
627 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
208 GBP2024-12-31
418 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-12-31
15,744 GBP2023-12-31
Other Debtors
Amounts falling due within one year
57,457 GBP2024-12-31
57,642 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
57,458 GBP2024-12-31
Current, Amounts falling due within one year
73,386 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,979 GBP2024-12-31
21,411 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
677 GBP2023-12-31
Other Creditors
Current
72,953 GBP2024-12-31
35,995 GBP2023-12-31
Creditors
Current
92,932 GBP2024-12-31
58,083 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,800 GBP2024-12-31
1,800 GBP2023-12-31
  • MICHEL HERBELIN U.K. LIMITED
    Info
    Registered number 01596030
    icon of addressSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 1981-11-05 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.