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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 5
  • 1
    Herczl, Samuel
    Born in November 1949
    Individual (7 offsprings)
    Officer
    2000-12-30 ~ now
    OF - Director → CIF 0
    Herczel, Samuel
    Individual (7 offsprings)
    Officer
    1993-09-22 ~ 2000-12-30
    OF - Secretary → CIF 0
    Mr Samuel Herczl
    Born in November 1949
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Herczl, Judith
    Born in November 1951
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 2000-12-30
    OF - Director → CIF 0
  • 3
    Herczl, Eliezer
    Individual (36 offsprings)
    Officer
    2000-12-30 ~ now
    OF - Secretary → CIF 0
  • 4
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1993-09-22 ~ 1993-09-22
    OF - Nominee Secretary → CIF 0
  • 5
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1993-09-22 ~ 1993-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERCZL DAIRIES LIMITED

Period: 1993-09-22 ~ now
Company number: 02855955
Registered name
HERCZL DAIRIES LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
82990 - Other Business Support Service Activities N.e.c.
10511 - Liquid Milk And Cream Production
Brief company account
Property, Plant & Equipment
73,050 GBP2024-12-31
77,970 GBP2023-12-31
Fixed Assets - Investments
25 GBP2024-12-31
25 GBP2023-12-31
Fixed Assets
73,075 GBP2024-12-31
77,995 GBP2023-12-31
Total Inventories
54,804 GBP2024-12-31
17,901 GBP2023-12-31
Debtors
559,613 GBP2024-12-31
377,267 GBP2023-12-31
Cash at bank and in hand
685,072 GBP2024-12-31
681,404 GBP2023-12-31
Creditors
Current
271,843 GBP2024-12-31
173,526 GBP2023-12-31
Net Current Assets/Liabilities
1,027,646 GBP2024-12-31
Total Assets Less Current Liabilities
1,100,721 GBP2024-12-31
981,041 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
1,100,721 GBP2024-12-31
981,041 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,735 GBP2024-12-31
2,175 GBP2023-12-31
Finished Goods/Goods for Resale
54,804 GBP2024-12-31
17,901 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • HERCZL DAIRIES LIMITED
    Info
    Registered number 02855955
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London N15 6AA
    PRIVATE LIMITED COMPANY incorporated on 1993-09-22 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.