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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.

Parent entities and officers
Active 2
  • 1
    Hoyle, Michael Ian
    Diir born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Ian Hoyle
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parker, Kathryn Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-04-12 ~ 1999-04-14
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-04-12 ~ 1999-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN HERD & SONS LIMITED

Previous name
SUNDECH LIMITED - 1999-05-12
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,314 GBP2021-09-30
265,742 GBP2020-04-30
Cash at bank and in hand
0 GBP2021-09-30
15,759 GBP2020-04-30
Current Assets
2,314 GBP2021-09-30
281,501 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-2,312 GBP2021-09-30
-18,827 GBP2020-04-30
Net Current Assets/Liabilities
2 GBP2021-09-30
262,674 GBP2020-04-30
Equity
Called up share capital
2 GBP2021-09-30
2 GBP2020-04-30
Retained earnings (accumulated losses)
0 GBP2021-09-30
262,672 GBP2020-04-30
Equity
2 GBP2021-09-30
262,674 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-09-30
12019-05-01 ~ 2020-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2021-09-30
101,097 GBP2020-04-30
Other Debtors
Amounts falling due within one year
2,314 GBP2021-09-30
164,645 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
2,314 GBP2021-09-30
265,742 GBP2020-04-30
Trade Creditors/Trade Payables
Current
0 GBP2021-09-30
15,392 GBP2020-04-30
Corporation Tax Payable
Current
812 GBP2021-09-30
1,930 GBP2020-04-30
Other Taxation & Social Security Payable
Current
0 GBP2021-09-30
5 GBP2020-04-30
Other Creditors
Current
1,500 GBP2021-09-30
1,500 GBP2020-04-30
Creditors
Current
2,312 GBP2021-09-30
18,827 GBP2020-04-30

  • JOHN HERD & SONS LIMITED
    Info
    SUNDECH LIMITED - 1999-05-12
    Registered number 03750398
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    Private Limited Company incorporated on 1999-04-12 and dissolved on 2022-02-08 (22 years 9 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.