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 7
  • 1
    Ziauddin, Shehzad Syed Bahadur
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Butcher, David Thomas
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Wilcox, Helen
    Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    2001-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Richard Fenby
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 5
    O'donnell, Jeremy
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Greenall, Alan
    Retired born in November 1952
    Individual (3 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 7
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Wilkins, William Joseph Mark
    Banking And Finance born in July 1959
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2012-08-18
    OF - Director → CIF 0
  • 2
    Olins, Harold Walter
    Pharmacist born in November 1932
    Individual
    Officer
    1997-07-22 ~ 2009-09-12
    OF - Director → CIF 0
  • 3
    Webber, Christopher Samuel
    Retired born in June 1948
    Individual
    Officer
    2010-08-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 4
    Stapleton, Richard James
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2021-12-03
    OF - Director → CIF 0
  • 5
    Darkes, Patricia Joyce
    Retired born in October 1945
    Individual
    Officer
    2002-08-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Herbert, Gurdeep Kaur
    Logistics Analyst born in September 1974
    Individual (2 offsprings)
    Officer
    2005-09-24 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Degiorgio, Oliver
    Director born in September 1950
    Individual
    Officer
    2019-09-19 ~ 2019-10-20
    OF - Director → CIF 0
  • 8
    Adler, Richard Andrzej Michael
    Project Manager born in November 1962
    Individual (4 offsprings)
    Officer
    2002-09-22 ~ 2007-12-05
    OF - Director → CIF 0
  • 9
    Newman, Michael Daniel
    Investment Banker born in November 1968
    Individual (1 offspring)
    Officer
    1999-07-24 ~ 2000-08-21
    OF - Director → CIF 0
  • 10
    Hodgson, Rebecca Jane
    Tv Producer born in March 1969
    Individual (1 offspring)
    Officer
    2013-08-20 ~ 2015-12-15
    OF - Director → CIF 0
  • 11
    Webber, Gary Martin
    Computer Analyst born in September 1962
    Individual
    Officer
    1999-07-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 12
    Mann, Mark Reginald
    Media Relations Professional born in August 1973
    Individual
    Officer
    2012-02-13 ~ 2013-05-23
    OF - Director → CIF 0
  • 13
    Torsello, Paola
    Royalties & Contracts Analyst born in January 1975
    Individual
    Officer
    2012-11-12 ~ 2013-07-29
    OF - Director → CIF 0
  • 14
    Priestley, Anne Marie
    Accountants
    Individual
    Officer
    1999-07-24 ~ 2000-06-30
    OF - Director → CIF 0
    Priestley, Anne Marie
    Individual
    Officer
    1999-11-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 15
    Fairclough, Michael
    Project Accountant born in November 1951
    Individual
    Officer
    1997-12-15 ~ 2009-09-12
    OF - Director → CIF 0
    Fairclough, Michael
    Director born in November 1951
    Individual
    2016-03-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Bage, Zina Elizabeth
    Property Management & Letting Agent born in June 1952
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2013-10-22
    OF - Director → CIF 0
  • 17
    Mead, Elizabeth
    It Training Manager born in February 1970
    Individual (1 offspring)
    Officer
    2013-08-20 ~ 2014-01-12
    OF - Director → CIF 0
  • 18
    Smyth, Gavin Thomas Ashwyn
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2010-02-13
    OF - Director → CIF 0
  • 19
    Walters, Ian Michael
    Computer Consultant born in June 1965
    Individual
    Officer
    1997-12-21 ~ 2000-08-21
    OF - Director → CIF 0
  • 20
    Stuckey, Kevin Mark
    Conference & Tourism Manager born in February 1958
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Humphreys, Diana Jane
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2006-11-04 ~ 2022-12-19
    OF - Director → CIF 0
  • 22
    Andrews, Samuel Arthur
    Born in August 1942
    Individual
    Officer
    2000-08-21 ~ 2002-07-11
    OF - Director → CIF 0
  • 23
    Bishop, Christopher Edward
    Quantity Surveyor born in August 1966
    Individual (4 offsprings)
    Officer
    1997-07-22 ~ 1997-12-15
    OF - Director → CIF 0
  • 24
    Landeryou, Stephen William
    Retired born in October 1941
    Individual
    Officer
    1999-07-24 ~ 2006-06-21
    OF - Director → CIF 0
  • 25
    Swaby, Christine Elizabeth
    Teacher born in February 1944
    Individual
    Officer
    1998-04-07 ~ 2011-08-06
    OF - Director → CIF 0
  • 26
    Caddick, Philippa Ann
    Legal Sub Editor born in May 1976
    Individual (1 offspring)
    Officer
    2002-08-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 27
    Vernoux, Stephane Jean-marie
    Head Of It born in June 1974
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2010-07-19
    OF - Director → CIF 0
  • 28
    Cresswell, Sarah
    Hr Consultant born in November 1971
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2016-07-21
    OF - Director → CIF 0
  • 29
    Aspinall, Jared Edward
    Project Manager born in July 1978
    Individual
    Officer
    2010-02-16 ~ 2010-06-14
    OF - Director → CIF 0
  • 30
    Lamb, Jeremy David
    Retired born in August 1936
    Individual
    Officer
    2004-07-05 ~ 2005-03-04
    OF - Director → CIF 0
  • 31
    Rice, Richard
    Computer Consultant born in October 1971
    Individual
    Officer
    1999-07-24 ~ 2001-07-21
    OF - Director → CIF 0
  • 32
    Reynolds, Gabriel
    Individual
    Officer
    1997-07-22 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 33
    Davies, Raymond Dahl
    Bankers Agent born in September 1944
    Individual
    Officer
    1997-07-22 ~ 1998-10-01
    OF - Director → CIF 0
  • 34
    Widdows, Lee Virginia
    Art Director/Lecturer born in March 1959
    Individual
    Officer
    1997-07-22 ~ 1998-02-03
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL HERBERT FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,080,861 GBP2023-12-31
849,411 GBP2022-12-31
Debtors
19,948 GBP2023-12-31
95,350 GBP2022-12-31
Cash at bank and in hand
382,316 GBP2023-12-31
319,722 GBP2022-12-31
Current Assets
404,506 GBP2023-12-31
416,710 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-442,753 GBP2023-12-31
-201,969 GBP2022-12-31
Net Current Assets/Liabilities
-38,247 GBP2023-12-31
214,741 GBP2022-12-31
Total Assets Less Current Liabilities
1,042,614 GBP2023-12-31
1,064,152 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-28,483 GBP2023-12-31
-49,864 GBP2022-12-31
Net Assets/Liabilities
1,014,131 GBP2023-12-31
1,014,288 GBP2022-12-31
Equity
Called up share capital
201 GBP2023-12-31
200 GBP2022-12-31
Share premium
339,998 GBP2023-12-31
336,469 GBP2022-12-31
Retained earnings (accumulated losses)
673,932 GBP2023-12-31
677,619 GBP2022-12-31
Equity
1,014,131 GBP2023-12-31
1,014,288 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
841,824 GBP2023-12-31
841,824 GBP2022-12-31
Furniture and fittings
376,073 GBP2023-12-31
84,864 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,217,897 GBP2023-12-31
926,688 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
137,036 GBP2023-12-31
77,277 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,036 GBP2023-12-31
77,277 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
59,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
841,824 GBP2023-12-31
841,824 GBP2022-12-31
Furniture and fittings
239,037 GBP2023-12-31
7,587 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
18,930 GBP2023-12-31
17,966 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,018 GBP2023-12-31
77,384 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
19,948 GBP2023-12-31
95,350 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
22,200 GBP2023-12-31
18,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1,161 GBP2023-12-31
-6,520 GBP2022-12-31
Other Creditors
Current
421,714 GBP2023-12-31
190,489 GBP2022-12-31
Creditors
Current
442,753 GBP2023-12-31
201,969 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
28,483 GBP2023-12-31
49,864 GBP2022-12-31
  • ROYAL HERBERT FREEHOLD LIMITED
    Info
    Registered number 03406822
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London SE18 6SS
    Private Limited Company incorporated on 1997-07-22 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.