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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 25
  • 1
    Hammond, John Edward
    Retired born in August 1940
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Condon, John James
    Retired born in September 1922
    Individual (1 offspring)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Lowe, Samuel
    Retired born in November 1934
    Individual (1 offspring)
    Officer
    2000-12-10 ~ 2001-03-07
    OF - Director → CIF 0
  • 4
    O'grady, Michael
    Builder born in February 1949
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2018-01-04
    OF - Director → CIF 0
  • 5
    Welch, Gary Vincent
    Born in March 1955
    Individual (1 offspring)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, John Melville
    Retired Engineer born in April 1930
    Individual (1 offspring)
    Officer
    ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Barrett, Francis Arthur
    Retired born in November 1918
    Individual (2 offsprings)
    Officer
    ~ 2002-09-15
    OF - Director → CIF 0
  • 8
    Tompkins, James Kenneth
    Retired Engineer born in December 1927
    Individual (1 offspring)
    Officer
    ~ 1999-09-12
    OF - Director → CIF 0
  • 9
    Cox, Rex Willoughby
    Retired born in January 1932
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2000-04-09
    OF - Director → CIF 0
  • 10
    Hearn, Brian Leslie
    Born in November 1955
    Individual (1 offspring)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
    Mr Brian Leslie Hearn
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2018-10-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Pendreigh, Kenneth William
    Retired born in November 1944
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 12
    Hennessey, Jackie Frederick
    Retired born in August 1946
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 13
    Rhodes, David
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    1993-09-12 ~ 1994-09-11
    OF - Director → CIF 0
  • 14
    Kirk, Richard John
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2019-01-05
    OF - Director → CIF 0
  • 15
    Hughes, James Leonard
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2009-03-01
    OF - Director → CIF 0
    2009-03-01 ~ 2020-05-23
    OF - Director → CIF 0
  • 16
    Parsons, Alan Robert
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    2007-07-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Hamilton, Michael Douglas
    Company Director born in May 1934
    Individual (4 offsprings)
    Officer
    ~ 1998-01-11
    OF - Director → CIF 0
  • 18
    Steele, David George
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    2001-11-18 ~ 2007-09-16
    OF - Director → CIF 0
  • 19
    Prior, Eric John
    Born in November 1930
    Individual (1 offspring)
    Officer
    2001-04-25 ~ now
    OF - Director → CIF 0
  • 20
    Moyle, Rufus Edward
    Retired born in August 1925
    Individual (2 offsprings)
    Officer
    ~ 2012-04-27
    OF - Director → CIF 0
  • 21
    Elbourn, Reginald Brian
    Born in May 1943
    Individual (1 offspring)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
    Elbourn, Reginald Brian
    Individual (1 offspring)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Reginald Brian Elbourn
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2016-09-18 ~ 2018-04-10
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Littlejohn, David Hastings
    Solicitor born in April 1947
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2002-09-15
    OF - Director → CIF 0
    Littlejohn, David Hastings
    Individual (2 offsprings)
    Officer
    ~ 2002-09-15
    OF - Secretary → CIF 0
  • 23
    Churchill, Roy
    Retired born in June 1926
    Individual (1 offspring)
    Officer
    ~ 1997-09-14
    OF - Director → CIF 0
  • 24
    Cowan, John Harvey
    Chartered Accountant born in September 1939
    Individual (10 offsprings)
    Officer
    ~ 1993-09-12
    OF - Director → CIF 0
  • 25
    John, Mary Hazel
    Lbc Harrow Councillor born in July 1932
    Individual (4 offsprings)
    Officer
    1996-08-15 ~ 1997-09-14
    OF - Director → CIF 0
parent relation
Company in focus

HERGA IBSC LIMITED

Period: 1984-02-06 ~ now
Company number: 01789270
Registered name
HERGA IBSC LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
12,588 GBP2025-05-31
12,110 GBP2024-05-31
Fixed Assets
12,588 GBP2025-05-31
12,110 GBP2024-05-31
Total Inventories
1,694 GBP2025-05-31
647 GBP2024-05-31
Debtors
3,160 GBP2025-05-31
3,219 GBP2024-05-31
Cash at bank and in hand
88,529 GBP2025-05-31
106,414 GBP2024-05-31
Current Assets
93,383 GBP2025-05-31
110,280 GBP2024-05-31
Net Current Assets/Liabilities
89,754 GBP2025-05-31
106,932 GBP2024-05-31
Total Assets Less Current Liabilities
102,342 GBP2025-05-31
119,042 GBP2024-05-31
Net Assets/Liabilities
102,342 GBP2025-05-31
119,042 GBP2024-05-31
Equity
Retained earnings (accumulated losses)
102,342 GBP2025-05-31
119,042 GBP2024-05-31
Equity
102,342 GBP2025-05-31
119,042 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
337,475 GBP2025-05-31
337,475 GBP2024-06-01
Plant and equipment
35,590 GBP2025-05-31
35,590 GBP2024-06-01
Tools/Equipment for furniture and fittings
178,729 GBP2025-05-31
176,029 GBP2024-06-01
Property, Plant & Equipment - Gross Cost
551,794 GBP2025-05-31
549,094 GBP2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
337,475 GBP2025-05-31
337,475 GBP2024-06-01
Plant and equipment
35,590 GBP2025-05-31
35,590 GBP2024-06-01
Tools/Equipment for furniture and fittings
166,141 GBP2025-05-31
163,919 GBP2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
539,206 GBP2025-05-31
536,984 GBP2024-06-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,222 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,222 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,588 GBP2025-05-31
12,110 GBP2024-05-31
Raw materials and consumables
1,694 GBP2025-05-31
647 GBP2024-05-31
Prepayments/Accrued Income
2,730 GBP2025-05-31
2,631 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
339 GBP2025-05-31
389 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,290 GBP2025-05-31
2,959 GBP2024-05-31

  • HERGA IBSC LIMITED
    Info
    Registered number 01789270
    184 Christchurch Avenue, Harrow, Middlesex HA3 8NW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-02-06 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.