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
    Managing Director born in June 1962
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sanders, Clive
    Individual (6 offsprings)
    Officer
    1997-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Clive Richard Sanders
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Vanessa Sanders
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    French, Wayne
    Operations Director born in July 1976
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Smith, John Colin
    Director born in August 1962
    Individual
    Officer
    2005-10-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 3
    Sanders, Gordon
    Company Director born in September 1932
    Individual
    Officer
    ~ 2019-07-10
    OF - Director → CIF 0
    Mr Gordon Sanders
    Born in September 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Kane, Gary Robert
    Sales Director born in April 1967
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 5
    Sanders, Susan
    Individual
    Officer
    ~ 1997-03-01
    OF - Secretary → CIF 0
  • 6
    Sirons, Michael
    Manager born in July 1943
    Individual
    Officer
    ~ 1992-05-15
    OF - Director → 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 GBP2023-12-31
400,000 GBP2022-12-31
Debtors
Current
695,586 GBP2023-12-31
662,508 GBP2022-12-31
Cash at bank and in hand
88,411 GBP2023-12-31
50,455 GBP2022-12-31
Net Assets/Liabilities
523,881 GBP2023-12-31
462,401 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Revaluation reserve
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Capital redemption reserve
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
118,881 GBP2023-12-31
57,401 GBP2022-12-31
Equity
523,881 GBP2023-12-31
462,401 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts invested in assets
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Amounts owed by directors
Current
548,051 GBP2023-12-31
513,718 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
106 GBP2023-12-31
1,361 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
147,429 GBP2023-12-31
147,429 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,845 GBP2023-12-31
1,800 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2023-12-31
1,750 GBP2022-12-31
Other Creditors
Current
512,921 GBP2023-12-31
528,114 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HERTSMERE GROUP SERVICES LTD
    Info
    HERTSMERE OFFICE SUPPLIES LIMITED - 2001-06-27
    Registered number 01877555
    Sandworthy Lodge, Craddock Drive, Leighton Buzzard, Beds LU7 3BW
    Private Limited Company incorporated on 1985-01-15 (40 years 5 months). 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
    Sandworthy Lodge, Craddock Drive, Leighton Buzzard, United Kingdom, LU7 3BW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNITED MANAGED OFFICE SERVICES LLP - 2015-12-02
    UNITED (2008) LLP - 2012-03-28
    82 St. John Street, London
    Active Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    712,754 GBP2023-12-31
    Officer
    2008-02-29 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.