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 2
  • 1
    Herbert, Richard James
    Director born in November 1949
    Individual (14 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
    Mr Richard James Herbert
    Born in November 1949
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Herbert, Claire Mary
    Chartered Accountant born in April 1981
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Ms Claire Mary Herbert
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2021-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Brown, Martin John
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Herbert, Arthur James
    Director born in October 1918
    Individual
    Officer
    1998-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Salamon, Eric
    Business Consultant born in June 1947
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Wallace, David
    Director born in July 1955
    Individual
    Officer
    1998-04-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 5
    Grainger, Gerard Sampson
    Director born in November 1945
    Individual
    Officer
    1998-04-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 6
    Keith, Michael Frederick
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-02-03
    OF - Director → CIF 0
  • 7
    Cramphorn, Terence Henry
    Financial Director born in June 1956
    Individual (9 offsprings)
    Officer
    1999-02-01 ~ 2011-01-07
    OF - Director → CIF 0
    Cramphorn, Terence Henry
    Individual (9 offsprings)
    Officer
    1999-02-01 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 8
    Eddison, Colin Geoffrey
    Technical Director born in November 1960
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2003-10-24
    OF - Director → CIF 0
  • 9
    Moir, James Chalmers
    Director born in December 1948
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2002-07-24
    OF - Director → CIF 0
  • 10
    Womack, Michael Thomas
    Solicitor born in August 1947
    Individual
    Officer
    1997-12-29 ~ 1998-04-01
    OF - Director → CIF 0
  • 11
    Duncan, Andrew Stanley
    Director born in October 1957
    Individual
    Officer
    1999-11-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 12
    Gilham, Clive Martin
    Chartered Accountant born in December 1959
    Individual (14 offsprings)
    Officer
    2017-08-01 ~ 2018-01-05
    OF - Director → CIF 0
  • 13
    Trood, Dudley Leonard
    Director born in April 1939
    Individual
    Officer
    1998-04-01 ~ 1999-10-27
    OF - Director → CIF 0
    Trood, Dudley Leonard
    Individual
    Officer
    1998-04-01 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 14
    Short, John Richard
    Solicitor born in December 1949
    Individual (5 offsprings)
    Officer
    1997-12-29 ~ 1998-04-01
    OF - Director → CIF 0
    Short, John Richard
    Individual (5 offsprings)
    Officer
    1997-12-29 ~ 1998-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HERBERT GROUP LIMITED

Previous name
TAYVIN 99 LIMITED - 1998-03-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,281,700 GBP2024-03-31
1,314,450 GBP2023-03-31
Fixed Assets - Investments
1,178,476 GBP2024-03-31
1,178,476 GBP2023-03-31
Investment Property
1,755,000 GBP2024-03-31
1,755,000 GBP2023-03-31
Fixed Assets
4,215,176 GBP2024-03-31
4,247,926 GBP2023-03-31
Debtors
Current
11,030 GBP2024-03-31
508,251 GBP2023-03-31
Cash at bank and in hand
35,001 GBP2024-03-31
32,841 GBP2023-03-31
Current Assets
46,031 GBP2024-03-31
541,092 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-234,532 GBP2024-03-31
-873,797 GBP2023-03-31
Net Current Assets/Liabilities
-188,501 GBP2024-03-31
-332,705 GBP2023-03-31
Total Assets Less Current Liabilities
4,026,675 GBP2024-03-31
3,915,221 GBP2023-03-31
Net Assets/Liabilities
3,858,602 GBP2024-03-31
3,747,148 GBP2023-03-31
Equity
Called up share capital
3,087,600 GBP2024-03-31
3,087,600 GBP2023-03-31
3,087,600 GBP2022-04-01
Revaluation reserve
1,676,625 GBP2024-03-31
1,676,625 GBP2023-03-31
1,676,625 GBP2022-04-01
Other miscellaneous reserve
-124,000 GBP2024-03-31
-124,000 GBP2023-03-31
-124,000 GBP2022-04-01
Retained earnings (accumulated losses)
-781,623 GBP2024-03-31
-893,077 GBP2023-03-31
-1,011,723 GBP2022-04-01
Profit/Loss
111,454 GBP2023-04-01 ~ 2024-03-31
118,646 GBP2022-04-01 ~ 2023-03-31
Equity
3,858,602 GBP2024-03-31
3,747,148 GBP2023-03-31
3,628,502 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
111,454 GBP2023-04-01 ~ 2024-03-31
118,646 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,445,450 GBP2024-03-31
1,445,450 GBP2023-03-31
Property, Plant & Equipment
Buildings
1,281,700 GBP2024-03-31
1,314,450 GBP2023-03-31
Investments in Subsidiaries
1,178,476 GBP2024-03-31
1,178,476 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,868 GBP2024-03-31
5,553 GBP2023-03-31
Other Debtors
Current
4,102 GBP2023-03-31
Prepayments/Accrued Income
Current
3,162 GBP2024-03-31
2,547 GBP2023-03-31
Cash and Cash Equivalents
35,001 GBP2024-03-31
32,841 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,740 GBP2024-03-31
35,569 GBP2023-03-31
Amounts owed to group undertakings
Current
113,730 GBP2024-03-31
741,469 GBP2023-03-31
Corporation Tax Payable
Current
1,406 GBP2024-03-31
1,406 GBP2023-03-31
Taxation/Social Security Payable
Current
6,909 GBP2024-03-31
13,843 GBP2023-03-31
Other Creditors
Current
19,611 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
95,746 GBP2024-03-31
61,899 GBP2023-03-31
Creditors
Current
234,532 GBP2024-03-31
873,797 GBP2023-03-31
Net Deferred Tax Liability/Asset
-168,073 GBP2024-03-31
-168,073 GBP2023-03-31
-127,735 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-40,338 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,087,600 shares2024-03-31
3,087,600 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HERBERT GROUP LIMITED
    Info
    TAYVIN 99 LIMITED - 1998-03-02
    Registered number 03486300
    18 Rookwood Way, Haverhill, Suffolk CB9 8PD
    Private Limited Company incorporated on 1997-12-29 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • HERBERT GROUP LIMITED
    S
    Registered number 03486300
    18, Rookwood Way, Haverhill, England, CB9 8PD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • HERBERT GROUP LTD
    S
    Registered number 3486300
    18, Rookwood Way, Haverhill, Suffolk, England, CB9 8PD
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    18 Rookwood Way, Haverhill, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HERBERT & SONS,LIMITED - 2002-07-31
    18 Rookwood Way, Haverhill, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    -4,501,605 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HERBERT SERVICE TEAM LIMITED - 2014-03-12
    18 Rookwood Way, Haverhill, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    TAYVIN 102 LIMITED - 1998-03-06
    18 Rookwood Way, Haverhill, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PALS LABELLING LIMITED - 2010-07-29
    18 Rookwood Way, Haverhill, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SWIFT SCALE COMPANY LIMITED - 1996-05-14
    18 Rookwood Way, Haverhill, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • HERBERT IN-BUILDING WIRELESS LTD - 2022-10-03
    FULL SIGNAL LTD - 2018-11-08
    R+ 4th Floor, 2 Blagrave Street, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,292,165 GBP2023-12-31
    Person with significant control
    2022-01-10 ~ 2022-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.