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
    Mckenzie, Melvin John
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Stephen John
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Upton, Paul Robert
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Unit 4, Bayton Way, Bayton Road Ind Estate, Exhall, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Todd, Graham
    Director born in November 1950
    Individual
    Officer
    1996-08-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Key Legal Services (nominees) Limited
    Individual
    Officer
    1996-08-29 ~ 1996-08-29
    OF - Nominee Director → CIF 0
  • 3
    Todd, Lynda Ann
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-08-29 ~ 1996-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERBERT TOOLING LIMITED

Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
2,358 GBP2023-03-31
Current Assets
73,167 GBP2024-03-31
70,284 GBP2023-03-31
Creditors
Current
-2,424 GBP2024-03-31
-1,876 GBP2023-03-31
Net Current Assets/Liabilities
70,743 GBP2024-03-31
68,408 GBP2023-03-31
Total Assets Less Current Liabilities
70,743 GBP2024-03-31
70,766 GBP2023-03-31
Equity
70,743 GBP2024-03-31
70,766 GBP2023-03-31

  • HERBERT TOOLING LIMITED
    Info
    Registered number 03243522
    The Old Rectory Main Street, Glenfield, Leicester LE3 8DG
    Private Limited Company incorporated on 1996-08-29 (28 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.