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 3
  • 1
    Petersen, Terry John
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    James, Kevin
    Chairman born in February 1955
    Individual (11 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    The Bower, 4 Roundwood Avenue, Stockley Park, Heathrow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-06-25 ~ 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 10
  • 1
    Gardner, Ian Charles
    Company Director born in June 1949
    Individual
    Officer
    1999-03-20 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Ian Charles Gardner
    Born in June 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-25
    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
  • 2
    Dasgupta, Debashis
    Chief Executive Officer born in February 1963
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Michael, Timothy
    Sales & Marketing born in May 1956
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ 2003-02-21
    OF - Director → CIF 0
  • 4
    Sykes, Robert Bruce
    Building Contractor born in March 1952
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 1999-03-20
    OF - Director → CIF 0
  • 5
    Wright, David
    Business Development Director born in June 1964
    Individual (4 offsprings)
    Officer
    2021-06-25 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Corporate Administration Services Limited
    Individual
    Officer
    1998-11-04 ~ 1998-11-04
    OF - Nominee Director → CIF 0
  • 7
    Busby, Robin Francis Edwin
    Individual
    Officer
    1998-11-04 ~ 2001-01-06
    OF - Secretary → CIF 0
  • 8
    Cox, Peter Noel Miller
    Chemist born in December 1946
    Individual
    Officer
    2001-01-08 ~ 2021-06-25
    OF - Director → CIF 0
    Cox, Peter Noel Miller
    Chemist
    Individual
    Officer
    2001-01-08 ~ 2021-06-25
    OF - Secretary → CIF 0
    Mr Peter Noel Miller Cox
    Born in December 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-25
    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
  • 9
    Kirk, Ian John
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Ian John Kirk
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    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
  • 10
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1998-11-04 ~ 1998-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERBAL CONCEPTS LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Intangible Assets
1,000 GBP2021-05-31
2,000 GBP2020-05-31
Property, Plant & Equipment
511 GBP2021-05-31
681 GBP2020-05-31
Fixed Assets
1,511 GBP2021-05-31
2,681 GBP2020-05-31
Total Inventories
51,382 GBP2021-05-31
162,205 GBP2020-05-31
Debtors
61,251 GBP2021-05-31
60,978 GBP2020-05-31
Cash at bank and in hand
75 GBP2021-05-31
462 GBP2020-05-31
Current Assets
112,708 GBP2021-05-31
223,645 GBP2020-05-31
Net Current Assets/Liabilities
-1,011,141 GBP2021-05-31
-833,270 GBP2020-05-31
Total Assets Less Current Liabilities
-1,009,630 GBP2021-05-31
-830,589 GBP2020-05-31
Creditors
Amounts falling due after one year
-40,690 GBP2021-05-31
Net Assets/Liabilities
-1,050,320 GBP2021-05-31
-830,589 GBP2020-05-31
Equity
Called up share capital
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Retained earnings (accumulated losses)
-1,051,320 GBP2021-05-31
-831,589 GBP2020-05-31
Equity
-1,050,320 GBP2021-05-31
-830,589 GBP2020-05-31
Average Number of Employees
32020-06-01 ~ 2021-05-31
32019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2021-05-31
20,000 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
19,000 GBP2021-05-31
18,000 GBP2020-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,000 GBP2020-06-01 ~ 2021-05-31
Intangible Assets
Goodwill
1,000 GBP2021-05-31
2,000 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,960 GBP2021-05-31
26,960 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,449 GBP2021-05-31
26,279 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
170 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Plant and equipment
511 GBP2021-05-31
681 GBP2020-05-31
Trade Debtors/Trade Receivables
26,714 GBP2021-05-31
10,844 GBP2020-05-31
Other Debtors
34,537 GBP2021-05-31
50,134 GBP2020-05-31
Bank Overdrafts
Amounts falling due within one year
12,161 GBP2021-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
927,500 GBP2021-05-31
921,896 GBP2020-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,725 GBP2021-05-31
3,075 GBP2020-05-31
Other Creditors
Amounts falling due within one year
181,463 GBP2021-05-31
131,944 GBP2020-05-31
Bank Borrowings
Amounts falling due after one year
40,690 GBP2021-05-31

  • HERBAL CONCEPTS LIMITED
    Info
    Registered number 03661526
    2nd Floor, Connect 38 1 Dover Place, Ashford, Kent TN23 1FB
    Private Limited Company incorporated on 1998-11-04 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.