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 5
  • 1
    Mclaughlin, Stephen
    Director born in April 1974
    Individual (22 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Crew, Katharine Amy
    Company Director born in March 1980
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Borley, Vicki Louise Jill
    Commercial Director born in June 1974
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Perfitt, Raoul John
    Managing Director born in July 1966
    Individual (10 offsprings)
    Officer
    1994-07-18 ~ now
    OF - Director → CIF 0
  • 5
    BOESMAN 127 LIMITED - 2006-12-11
    610, Ampress Lane, Ampress Park, Lymington, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,326 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Taylor, Stuart Mackay
    Managing Director born in July 1950
    Individual
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Tybinkowski, Lee Andrew
    Financial Controller born in November 1973
    Individual (8 offsprings)
    Officer
    2020-02-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    Kellett-clarke, Richard Graham Quinton
    Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    2003-10-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Landreth, Stephen Charles
    Technical Director born in April 1953
    Individual
    Officer
    ~ 2009-06-30
    OF - Director → CIF 0
    Landreth, Stephen Charles
    Individual
    Officer
    2005-04-07 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 5
    Farrant, Richard Nicholas
    Sales Director born in June 1957
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 6
    D'arcy, Mark
    Born in July 1975
    Individual
    Officer
    2016-04-08 ~ 2019-12-23
    OF - Director → CIF 0
  • 7
    Bishop, Ian Raymond
    Born in December 1967
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2024-01-25
    OF - Director → CIF 0
  • 8
    Grindy, Roger Sydney
    Consultant born in January 1947
    Individual
    Officer
    2006-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Boyd, Peter Thomas Stanley
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Redford, Peter Nathan
    Chartered Accountant born in July 1943
    Individual (29 offsprings)
    Officer
    1993-09-27 ~ 1996-06-28
    OF - Director → CIF 0
  • 11
    Taylor, Jennifer Susan
    Individual
    Officer
    ~ 2005-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HERB U.K. LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Intangible Assets
266,709 GBP2023-12-31
353,170 GBP2022-12-31
Property, Plant & Equipment
422,842 GBP2023-12-31
449,474 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
689,651 GBP2023-12-31
802,744 GBP2022-12-31
Total Inventories
816,937 GBP2023-12-31
679,705 GBP2022-12-31
Debtors
1,406,732 GBP2023-12-31
1,307,861 GBP2022-12-31
Cash at bank and in hand
168,399 GBP2023-12-31
35,876 GBP2022-12-31
Current Assets
2,392,068 GBP2023-12-31
2,023,442 GBP2022-12-31
Creditors
-960,800 GBP2023-12-31
-699,968 GBP2022-12-31
Net Current Assets/Liabilities
1,431,268 GBP2023-12-31
1,323,474 GBP2022-12-31
Total Assets Less Current Liabilities
2,120,919 GBP2023-12-31
2,126,218 GBP2022-12-31
Net Assets/Liabilities
1,676,218 GBP2023-12-31
1,708,392 GBP2022-12-31
Equity
Called up share capital
69,675 GBP2023-12-31
69,675 GBP2022-12-31
Share premium
118,949 GBP2023-12-31
118,949 GBP2022-12-31
Capital redemption reserve
8,876 GBP2023-12-31
8,876 GBP2022-12-31
Retained earnings (accumulated losses)
1,478,718 GBP2023-12-31
1,510,892 GBP2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
199,999 GBP2023-12-31
199,999 GBP2022-12-31
Other
782,751 GBP2023-12-31
760,846 GBP2022-12-31
Intangible Assets - Gross Cost
982,750 GBP2023-12-31
960,845 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
183,332 GBP2023-12-31
163,333 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
716,041 GBP2023-12-31
607,675 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
19,999 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
108,366 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
16,667 GBP2023-12-31
36,666 GBP2022-12-31
Other
250,042 GBP2023-12-31
316,504 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
19,801 GBP2023-12-31
19,801 GBP2022-12-31
Plant and equipment
471,698 GBP2023-12-31
447,367 GBP2022-12-31
Furniture and fittings
267,153 GBP2023-12-31
244,546 GBP2022-12-31
Computers
96,331 GBP2023-12-31
90,323 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
854,983 GBP2023-12-31
802,037 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-7,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,105 GBP2023-12-31
2,820 GBP2022-12-31
Plant and equipment
215,821 GBP2023-12-31
180,264 GBP2022-12-31
Furniture and fittings
122,242 GBP2023-12-31
83,286 GBP2022-12-31
Computers
88,973 GBP2023-12-31
86,193 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432,141 GBP2023-12-31
352,563 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,285 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
42,156 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
38,956 GBP2023-01-01 ~ 2023-12-31
Computers
2,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,177 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
14,696 GBP2023-12-31
16,981 GBP2022-12-31
Plant and equipment
255,877 GBP2023-12-31
267,103 GBP2022-12-31
Furniture and fittings
144,911 GBP2023-12-31
161,260 GBP2022-12-31
Computers
7,358 GBP2023-12-31
4,130 GBP2022-12-31
Other types of inventories not specified separately
816,937 GBP2023-12-31
679,705 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
328,370 GBP2023-12-31
243,095 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
35,998 GBP2023-12-31
40,248 GBP2022-12-31
Trade Creditors/Trade Payables
Current
431,634 GBP2023-12-31
386,533 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
156,583 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,642 GBP2023-12-31
33,581 GBP2022-12-31
Creditors
Current
960,800 GBP2023-12-31
699,968 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
107,763 GBP2023-12-31
143,762 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
251,777 GBP2023-12-31
262,850 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
35,998 GBP2023-12-31
40,248 GBP2022-12-31
Between one and five year
107,763 GBP2023-12-31
143,762 GBP2022-12-31
Minimum gross finance lease payments owing
143,761 GBP2023-12-31
184,010 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
143,761 GBP2023-12-31
184,010 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
85,161 GBP2023-12-31
11,214 GBP2022-12-31
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 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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
Active 1
  • SUMPF 273 LIMITED - 2010-01-19
    610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.