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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Kellett-clarke, Richard Graham Quinton
    Accountant born in November 1954
    Individual (36 offsprings)
    Officer
    2003-10-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    D'arcy, Mark
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2016-04-08 ~ 2019-12-23
    OF - Director → CIF 0
  • 3
    Farrant, Richard Nicholas
    Sales Director born in June 1957
    Individual (7 offsprings)
    Officer
    2003-10-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 4
    Borley, Vicki Louise Jill
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Mclaughlin, Stephen
    Born in April 1974
    Individual (22 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Perfitt, Raoul John
    Born in July 1966
    Individual (13 offsprings)
    Officer
    1994-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Crew, Katharine Amy
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Boyd, Peter Thomas Stanley
    Director born in September 1949
    Individual (23 offsprings)
    Officer
    2005-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Grindy, Roger Sydney
    Consultant born in January 1947
    Individual (19 offsprings)
    Officer
    2006-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Redford, Peter Nathan
    Chartered Accountant born in July 1943
    Individual (48 offsprings)
    Officer
    1993-09-27 ~ 1996-06-28
    OF - Director → CIF 0
  • 11
    Taylor, Stuart Mackay
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Taylor, Jennifer Susan
    Individual (1 offspring)
    Officer
    ~ 2005-03-11
    OF - Secretary → CIF 0
  • 13
    Landreth, Stephen Charles
    Technical Director born in April 1953
    Individual (4 offsprings)
    Officer
    ~ 2009-06-30
    OF - Director → CIF 0
    Landreth, Stephen Charles
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 14
    Tybinkowski, Lee Andrew
    Financial Controller born in November 1973
    Individual (19 offsprings)
    Officer
    2020-02-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 15
    Bishop, Ian Raymond
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ 2024-01-25
    OF - Director → CIF 0
  • 16
    HERB U.K. (HOLDINGS) LIMITED
    - now 06020512
    BOESMAN 127 LIMITED - 2006-12-11
    610, Ampress Lane, Ampress Park, Lymington, Hampshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HERB U.K. LIMITED

Period: 1990-03-07 ~ now
Company number: 02478355
Registered name
HERB U.K. LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Intangible Assets
212,055 GBP2024-12-31
266,709 GBP2023-12-31
Property, Plant & Equipment
357,154 GBP2024-12-31
422,842 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
569,309 GBP2024-12-31
689,651 GBP2023-12-31
Debtors
1,324,289 GBP2024-12-31
1,406,732 GBP2023-12-31
Cash at bank and in hand
46,395 GBP2024-12-31
168,399 GBP2023-12-31
Current Assets
2,366,447 GBP2024-12-31
2,392,068 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-960,800 GBP2023-12-31
Net Current Assets/Liabilities
1,211,854 GBP2024-12-31
1,431,268 GBP2023-12-31
Total Assets Less Current Liabilities
1,781,163 GBP2024-12-31
2,120,919 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-208,914 GBP2024-12-31
-359,540 GBP2023-12-31
Net Assets/Liabilities
1,482,961 GBP2024-12-31
1,676,218 GBP2023-12-31
Equity
Called up share capital
69,675 GBP2024-12-31
69,675 GBP2023-12-31
Share premium
118,949 GBP2024-12-31
118,949 GBP2023-12-31
Capital redemption reserve
8,876 GBP2024-12-31
8,876 GBP2023-12-31
Retained earnings (accumulated losses)
1,285,461 GBP2024-12-31
1,478,718 GBP2023-12-31
Equity
1,482,961 GBP2024-12-31
1,676,218 GBP2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
199,999 GBP2024-12-31
199,999 GBP2023-12-31
Intangible Assets - Gross Cost
1,009,789 GBP2024-12-31
982,750 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
199,999 GBP2024-12-31
183,332 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
797,734 GBP2024-12-31
716,041 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
16,667 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
81,693 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
16,667 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
19,801 GBP2024-12-31
19,801 GBP2023-12-31
Plant and equipment
498,889 GBP2024-12-31
471,698 GBP2023-12-31
Furniture and fittings
269,617 GBP2024-12-31
267,153 GBP2023-12-31
Computers
96,467 GBP2024-12-31
96,331 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
884,774 GBP2024-12-31
854,983 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
7,389 GBP2024-12-31
5,105 GBP2023-12-31
Plant and equipment
265,802 GBP2024-12-31
215,821 GBP2023-12-31
Furniture and fittings
162,539 GBP2024-12-31
122,242 GBP2023-12-31
Computers
91,890 GBP2024-12-31
88,973 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
527,620 GBP2024-12-31
432,141 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,284 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
49,981 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
40,297 GBP2024-01-01 ~ 2024-12-31
Computers
2,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
233,087 GBP2024-12-31
255,877 GBP2023-12-31
Furniture and fittings
107,078 GBP2024-12-31
144,911 GBP2023-12-31
Computers
4,577 GBP2024-12-31
7,358 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
275,238 GBP2024-12-31
328,370 GBP2023-12-31
Amounts Owed By Related Parties
944,994 GBP2024-12-31
Current
957,261 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
104,057 GBP2024-12-31
Current, Amounts falling due within one year
121,101 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,324,289 GBP2024-12-31
Current, Amounts falling due within one year
1,406,732 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
146,366 GBP2024-12-31
156,583 GBP2023-12-31
Trade Creditors/Trade Payables
Current
581,470 GBP2024-12-31
431,634 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,009 GBP2024-12-31
34,642 GBP2023-12-31
Other Creditors
Current
380,748 GBP2024-12-31
337,941 GBP2023-12-31
Creditors
Current
1,154,593 GBP2024-12-31
960,800 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
149,961 GBP2024-12-31
251,777 GBP2023-12-31
Other Creditors
Non-current
58,953 GBP2024-12-31
107,763 GBP2023-12-31
Creditors
Non-current
208,914 GBP2024-12-31
359,540 GBP2023-12-31
Equity
Called up share capital
69,675 GBP2024-12-31
69,675 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,090 GBP2024-12-31
35,998 GBP2023-12-31
Between two and five year
211,527 GBP2024-12-31
107,763 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
303,617 GBP2024-12-31
143,761 GBP2023-12-31
Related profiles found in government register
  • HERB U.K. LIMITED
    Info
    Registered number 02478355
    610 Ampress Lane, Ampress Park, Lymington, Hampshire SO41 8LW
    PRIVATE LIMITED COMPANY incorporated on 1990-03-07 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • HERB U.K. LIMITED
    S
    Registered number 02478355
    310, Ampress Lane, Ampress Park, Lymington, Hampshire, England, SO41 8JX
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIN-UP PERM LIMITED
    - now 07107604
    SUMPF 273 LIMITED - 2010-01-19
    610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.