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 4
  • 1
    Miss Catherine Jane Tonette Derby
    Born in August 1997
    Individual (1 offspring)
    Person with significant control
    2023-03-06 ~ now
    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
  • 2
    Clarke, Tonette
    Administrator born in May 1940
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ now
    OF - Director → CIF 0
    Ms Tonette Clarke
    Born in May 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mr Derek Ronald Freire Charlton
    Born in December 2002
    Individual (1 offspring)
    Person with significant control
    2023-03-06 ~ now
    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
    Mabbs, Allan
    Individual (1 offspring)
    Officer
    2020-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Charlton, Ronald
    Individual
    Officer
    ~ 1998-05-20
    OF - Secretary → CIF 0
  • 2
    Clarke, Tonette
    Individual (2 offsprings)
    Officer
    1998-05-20 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 3
    Charlton, Derek Ronald
    Computer Manager born in September 1945
    Individual
    Officer
    ~ 2010-02-13
    OF - Director → CIF 0
parent relation
Company in focus

HERBCARE LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Fixed Assets - Investments
100,000 GBP2020-03-31
Investment Property
5,000 GBP2020-03-31
Fixed Assets
105,000 GBP2020-03-31
Debtors
591 GBP2020-03-31
Cash at bank and in hand
682,864 GBP2021-03-31
768,434 GBP2020-03-31
Current Assets
682,864 GBP2021-03-31
769,025 GBP2020-03-31
Creditors
Current
6,043 GBP2021-03-31
97,520 GBP2020-03-31
Net Current Assets/Liabilities
676,821 GBP2021-03-31
671,505 GBP2020-03-31
Total Assets Less Current Liabilities
676,821 GBP2021-03-31
776,505 GBP2020-03-31
Creditors
Non-current
113,000 GBP2020-03-31
Net Assets/Liabilities
676,821 GBP2021-03-31
663,505 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
676,819 GBP2021-03-31
663,503 GBP2020-03-31
Equity
676,821 GBP2021-03-31
663,505 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
100,000 GBP2020-03-31
Investments in Group Undertakings
100,000 GBP2020-03-31
Investment Property - Fair Value Model
5,000 GBP2020-03-31
Disposals of Investment Property - Fair Value Model
-5,000 GBP2020-04-01 ~ 2021-03-31
Other Debtors
Current
591 GBP2020-03-31
Corporation Tax Payable
Current
91,028 GBP2020-03-31
Other Creditors
Current
1,581 GBP2021-03-31
1,582 GBP2020-03-31
Accrued Liabilities
Current
3,200 GBP2021-03-31
3,200 GBP2020-03-31
Amounts owed to group undertakings
Non-current
113,000 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
13,316 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • HERBCARE LIMITED
    Info
    Registered number 01945312
    Pkf Smith Cooper 1110 Elliot Court Coventry Business Park, Herald Avenue, Coventry CV5 6UB
    Private Limited Company incorporated on 1985-09-06 (39 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-07
    CIF 0
  • HERBCARE LIMITED
    S
    Registered number 01945312
    2 Hull Road, Bearwood, Bournemouth, Dorset, England, BH11 9RE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113,000 GBP2020-03-31
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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