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
    Thomas, Daniel Llewellyn
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2023-12-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Staverton Court, Staverton, Cheltenham, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    381,168 GBP2023-12-31
    Person with significant control
    2018-12-05 ~ dissolved
    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 7
  • 1
    Hodges, Carole Mabel
    Individual
    Officer
    2005-02-04 ~ 2018-06-27
    OF - secretary → CIF 0
  • 2
    Booley, Anthony Richard
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2018-12-05 ~ 2023-12-12
    OF - director → CIF 0
  • 3
    Quinn, Robert
    Retail Manager born in June 1962
    Individual
    Officer
    2000-02-15 ~ 2001-03-11
    OF - director → CIF 0
  • 4
    Hodges, Norman Anthony Lavis
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2018-12-05
    OF - director → CIF 0
    Mr Norman Anthony Lavis Hodges
    Born in October 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    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
  • 5
    Miller, David
    Dispensing Chemist born in July 1974
    Individual (5 offsprings)
    Officer
    2012-10-08 ~ 2018-12-05
    OF - director → CIF 0
  • 6
    Miller, John Simon
    Dispensing Chemist born in July 1943
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ 2018-12-05
    OF - director → CIF 0
  • 7
    Shipp, Christopher John Wyndham
    Individual
    Officer
    2000-02-15 ~ 2005-02-04
    OF - secretary → CIF 0
parent relation
Company in focus

HERBHEALTH LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
72,487 GBP2021-12-31
77,634 GBP2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Fixed Assets
72,587 GBP2021-12-31
77,734 GBP2020-12-31
Cash at bank and in hand
120 GBP2021-12-31
120 GBP2020-12-31
Current Assets
28,613 GBP2021-12-31
28,613 GBP2020-12-31
Net Current Assets/Liabilities
26,606 GBP2021-12-31
28,313 GBP2020-12-31
Net Assets/Liabilities
99,193 GBP2021-12-31
106,047 GBP2020-12-31
Equity
Called up share capital
408 GBP2021-12-31
408 GBP2020-12-31
Share premium
9,794 GBP2021-12-31
9,794 GBP2020-12-31
Retained earnings (accumulated losses)
88,991 GBP2021-12-31
95,845 GBP2020-12-31
Equity
99,193 GBP2021-12-31
106,047 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
175,000 GBP2021-12-31
175,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
102,513 GBP2021-12-31
97,366 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,147 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
72,487 GBP2021-12-31
77,634 GBP2020-12-31
Investments in Subsidiaries
100 GBP2021-12-31
100 GBP2020-12-31
Cost valuation
100 GBP2021-12-31
100 GBP2020-12-31
Amounts Owed By Related Parties
28,293 GBP2021-12-31
28,293 GBP2020-12-31
Other Debtors
200 GBP2021-12-31
200 GBP2020-12-31
Debtors
28,493 GBP2021-12-31
28,493 GBP2020-12-31
Trade Creditors/Trade Payables
165 GBP2021-12-31
Amounts Owed to Related Parties
1,180 GBP2021-12-31
100 GBP2020-12-31
Other Creditors
200 GBP2021-12-31
200 GBP2020-12-31
Number of Shares Issued (Fully Paid)
408 shares2021-12-31
408 shares2020-12-31

Related profiles found in government register
  • HERBHEALTH LIMITED
    Info
    Registered number 03925809
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    Private Limited Company incorporated on 2000-02-15 and dissolved on 2024-04-23 (24 years 2 months). The company status is Dissolved.
    CIF 0
  • HERBHEALTH LIMITED
    S
    Registered number 03925809
    Staverton Court, Staverton, Cheltenham, England, GL51 0UX
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TORBET PHARMACEUTICALS LIMITED - 1993-06-22
    Staverton Court, Staverton, Cheltenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.