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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 2
  • 1
    Sanders, Clive Richard
    Born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sanders, Clive
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Clive Richard Sanders
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Vanessa Sanders
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Sanders, Susan
    Individual
    Officer
    icon of calendar ~ 1997-03-01
    OF - Secretary → CIF 0
  • 2
    French, Wayne
    Operations Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 3
    Kane, Gary Robert
    Sales Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 4
    Sirons, Michael
    Manager born in July 1943
    Individual
    Officer
    icon of calendar ~ 1992-05-15
    OF - Director → CIF 0
  • 5
    Smith, John Colin
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 6
    Sanders, Gordon
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 2019-07-10
    OF - Director → CIF 0
    Mr Gordon Sanders
    Born in September 1932
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERTSMERE GROUP SERVICES LTD

Previous name
HERTSMERE OFFICE SUPPLIES LIMITED - 2001-06-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Debtors
Current
719,639 GBP2024-12-31
695,586 GBP2023-12-31
Cash at bank and in hand
42,371 GBP2024-12-31
88,411 GBP2023-12-31
Net Assets/Liabilities
655,288 GBP2024-12-31
523,881 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Revaluation reserve
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
250,288 GBP2024-12-31
118,881 GBP2023-12-31
Equity
655,288 GBP2024-12-31
523,881 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts invested in assets
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Amounts owed by directors
Current
314,790 GBP2024-12-31
548,051 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,796 GBP2024-12-31
106 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
147,429 GBP2024-12-31
147,429 GBP2023-12-31
Other Debtors
Current
255,624 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,845 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,350 GBP2024-12-31
1,750 GBP2023-12-31
Other Creditors
Current
382,921 GBP2024-12-31
512,921 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HERTSMERE GROUP SERVICES LTD
    Info
    HERTSMERE OFFICE SUPPLIES LIMITED - 2001-06-27
    Registered number 01877555
    icon of addressSandworthy Lodge, Craddock Drive, Leighton Buzzard, Beds LU7 3BW
    PRIVATE LIMITED COMPANY incorporated on 1985-01-15 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • HERTSMERE GROUP SERVICES LIMITED
    S
    Registered number missing
    icon of addressSandworthy Lodge, Craddock Drive, Leighton Buzzard, United Kingdom, LU7 3BW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNITED (2008) LLP - 2012-03-28
    UNITED MANAGED OFFICE SERVICES LLP - 2015-12-02
    icon of address82 St. John Street, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    999,993 GBP2024-12-31
    Officer
    icon of calendar 2008-02-29 ~ now
    CIF 1 - LLP Designated Member → ME

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