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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Herbert, Richard James
    Born in November 1949
    Individual (24 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
    Mr Richard James Herbert
    Born in November 1949
    Individual (24 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Herbert, Claire Mary
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Ms Claire Mary Herbert
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2021-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Herbert, Arthur James
    Born in October 1918
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Cramphorn, Terence Henry
    Born in June 1956
    Individual (25 offsprings)
    Officer
    1999-02-01 ~ 2011-01-07
    OF - Director → CIF 0
    Cramphorn, Terence Henry
    Individual (25 offsprings)
    Officer
    1999-02-01 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 5
    Salamon, Eric
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Wallace, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 7
    Trood, Dudley Leonard
    Born in April 1939
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1999-10-27
    OF - Director → CIF 0
    Trood, Dudley Leonard
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 8
    Gilham, Clive Martin
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2017-08-01 ~ 2018-01-05
    OF - Director → CIF 0
  • 9
    Moir, James Chalmers
    Born in December 1948
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 2002-07-24
    OF - Director → CIF 0
  • 10
    Womack, Michael Thomas, Mr.
    Born in August 1947
    Individual (118 offsprings)
    Officer
    1997-12-29 ~ 1998-04-01
    OF - Director → CIF 0
  • 11
    Short, John Richard
    Born in December 1949
    Individual (266 offsprings)
    Officer
    1997-12-29 ~ 1998-04-01
    OF - Director → CIF 0
    Short, John Richard
    Individual (266 offsprings)
    Officer
    1997-12-29 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 12
    Grainger, Gerard Sampson
    Born in November 1945
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 13
    Eddison, Colin Geoffrey
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1999-06-23 ~ 2003-10-24
    OF - Director → CIF 0
  • 14
    Keith, Michael Frederick
    Born in September 1946
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 1999-02-03
    OF - Director → CIF 0
  • 15
    Brown, Martin John
    Born in March 1955
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 16
    Duncan, Andrew Stanley
    Born in October 1957
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2006-06-12
    OF - Director → CIF 0
parent relation
Company in focus

HERBERT GROUP LIMITED

Period: 1998-03-02 ~ now
Company number: 03486300
Registered names
HERBERT GROUP LIMITED - now
TAYVIN 99 LIMITED - 1998-03-02 03460767... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
1,248,950 GBP2025-03-31
1,281,700 GBP2024-03-31
Fixed Assets - Investments
1,755,000 GBP2025-03-31
2,933,476 GBP2024-03-31
Fixed Assets
3,003,950 GBP2025-03-31
4,215,176 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
2,410 GBP2025-03-31
11,030 GBP2024-03-31
Cash at bank and in hand
36,533 GBP2025-03-31
35,001 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
38,943 GBP2025-03-31
46,031 GBP2024-03-31
Creditors
Amounts falling due within one year
-125,229 GBP2025-03-31
-234,532 GBP2024-03-31
Net Current Assets/Liabilities
-86,286 GBP2025-03-31
-188,501 GBP2024-03-31
Total Assets Less Current Liabilities
2,917,664 GBP2025-03-31
4,026,675 GBP2024-03-31
Creditors
Amounts falling due after one year
-168,073 GBP2025-03-31
-168,073 GBP2024-03-31
Net Assets/Liabilities
2,749,591 GBP2025-03-31
3,858,602 GBP2024-03-31
Equity
Called up share capital
3,087,600 GBP2025-03-31
3,087,600 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Revaluation reserve
1,676,625 GBP2025-03-31
1,676,625 GBP2024-03-31
Retained earnings (accumulated losses)
-1,890,634 GBP2025-03-31
-781,623 GBP2024-03-31
Equity
2,749,591 GBP2025-03-31
3,858,602 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,445,450 GBP2025-03-31
1,445,450 GBP2024-03-31
Property, Plant & Equipment - Disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,500 GBP2025-03-31
163,750 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-04-01 ~ 2025-03-31
Debtors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-04-01 ~ 2025-03-31
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 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 7
  • 1
    CELLNEX UK IN-BUILDING SOLUTIONS LIMITED - now
    HERBERT IN-BUILDING WIRELESS LTD
    - 2022-10-03 11124417
    FULL SIGNAL LTD - 2018-11-08
    R+ 4th Floor, 2 Blagrave Street, Reading, England
    Active Corporate (16 parents)
    Person with significant control
    2022-01-10 ~ 2022-09-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HERBERT & SONS LIMITED
    04503122 00103897
    18 Rookwood Way, Haverhill, Suffolk
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HERBERT SERVICE LTD
    - now 08861503
    HERBERT SERVICE TEAM LIMITED - 2014-03-12
    18 Rookwood Way, Haverhill, Suffolk
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HERBERT TRUSTEE LIMITED
    - now 03511498
    TAYVIN 102 LIMITED - 1998-03-06
    18 Rookwood Way, Haverhill, Suffolk
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HRL REALISATIONS 2025 LIMITED
    - now 00103897
    HERBERT RETAIL LIMITED
    - 2025-06-25 00103897 16520134
    HERBERT & SONS,LIMITED - 2002-07-31
    Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham
    In Administration Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    PRICER UK LIMITED
    - now 06421743
    PALS LABELLING LIMITED - 2010-07-29
    18 Rookwood Way, Haverhill, Suffolk
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SWIFT LEASING COMPANY LIMITED
    - now 00438230
    SWIFT SCALE COMPANY LIMITED - 1996-05-14
    18 Rookwood Way, Haverhill, Suffolk
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.