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 4
  • 1
    Paver, Stuart David
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Paver, Jason Michael
    Director born in November 1986
    Individual (9 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Simmonds, Jason
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 4
    GWECO 582 LIMITED - 2013-09-30
    Catherine House, Northminster Business Park, Upper Poppleton, York, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    74,601,000 GBP2024-02-03
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2000-02-04
    OF - Nominee Director → CIF 0
  • 2
    Herring, Adrian Charles
    Shoe Retailer born in April 1973
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2020-11-12
    OF - Director → CIF 0
    Mr Adrian Charles Herring
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    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
    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
  • 3
    Paver, Jason Michael
    Individual (9 offsprings)
    Officer
    2018-07-11 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 4
    Granger, Mark Andrew
    Director born in September 1961
    Individual
    Officer
    2018-07-11 ~ 2021-11-03
    OF - Director → CIF 0
  • 5
    Herring, Kate
    Retail
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2018-07-11
    OF - Secretary → CIF 0
    Kate Herring
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    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
    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
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-04 ~ 2000-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERRING SHOES LIMITED

Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
33,061 GBP2024-01-31
38,896 GBP2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Fixed Assets
33,062 GBP2024-01-31
38,897 GBP2023-01-31
Debtors
1,961,230 GBP2024-01-31
1,875,134 GBP2023-01-31
Cash at bank and in hand
799,422 GBP2024-01-31
1,041,152 GBP2023-01-31
Current Assets
4,243,511 GBP2024-01-31
4,554,252 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-282,942 GBP2024-01-31
-190,771 GBP2023-01-31
Net Current Assets/Liabilities
3,960,569 GBP2024-01-31
4,363,481 GBP2023-01-31
Total Assets Less Current Liabilities
3,993,631 GBP2024-01-31
4,402,378 GBP2023-01-31
Net Assets/Liabilities
3,989,292 GBP2024-01-31
4,396,942 GBP2023-01-31
Equity
Called up share capital
105 GBP2024-01-31
105 GBP2023-01-31
Share premium
94,990 GBP2024-01-31
94,990 GBP2023-01-31
Retained earnings (accumulated losses)
3,894,197 GBP2024-01-31
4,301,847 GBP2023-01-31
Equity
3,989,292 GBP2024-01-31
4,396,942 GBP2023-01-31
Average Number of Employees
102023-02-01 ~ 2024-01-31
102022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
10,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,000 GBP2023-01-31
Intangible Assets
Other than goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
160,749 GBP2024-01-31
160,749 GBP2023-01-31
Other
196,373 GBP2024-01-31
195,165 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
357,122 GBP2024-01-31
355,914 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
160,726 GBP2024-01-31
160,437 GBP2023-01-31
Other
163,335 GBP2024-01-31
156,581 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,061 GBP2024-01-31
317,018 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
289 GBP2023-02-01 ~ 2024-01-31
Other
6,754 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,043 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
23 GBP2024-01-31
312 GBP2023-01-31
Other
33,038 GBP2024-01-31
38,584 GBP2023-01-31
Investments in group undertakings and participating interests
1 GBP2024-01-31
1 GBP2023-01-31
Amounts Owed By Related Parties
1,843,527 GBP2024-01-31
Current
1,843,527 GBP2023-01-31
Other Debtors
Amounts falling due within one year
117,703 GBP2024-01-31
31,607 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,961,230 GBP2024-01-31
1,875,134 GBP2023-01-31
Trade Creditors/Trade Payables
Current
195,194 GBP2024-01-31
95,559 GBP2023-01-31
Corporation Tax Payable
Current
32,084 GBP2024-01-31
47,701 GBP2023-01-31
Other Taxation & Social Security Payable
Current
37,389 GBP2024-01-31
30,091 GBP2023-01-31
Other Creditors
Current
18,275 GBP2024-01-31
17,420 GBP2023-01-31
Creditors
Current
282,942 GBP2024-01-31
190,771 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
263,862 GBP2024-01-31
26,722 GBP2023-01-31
Related profiles found in government register
  • HERRING SHOES LIMITED
    Info
    Registered number 03919412
    Unit 6 Station Yard Industrial Estate, Kingsbridge, Devon TQ7 1ES
    Private Limited Company incorporated on 2000-02-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • HERRING SHOES LTD
    S
    Registered number 03919412
    Unit 6, Station Yard Industrial Estate, Kingsbridge, Devon, United Kingdom, TQ7 1ES
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Station Yard Industrial Estate, Kingsbridge, Devon
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.