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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 1
  • Brar, Avtar Singh
    Born in May 1987
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Brar, Avtar Singh
    Individual (11 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Avtar Singh Brar
    Born in May 1987
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Mr Jaswinder Singh
    Born in December 1981
    Individual (6 offsprings)
    Person with significant control
    2021-04-30 ~ 2024-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brar, Narinderpal Singh
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2017-03-20
    OF - Director → CIF 0
    Mr Narinderpal Singh Brar
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-08-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Moti, Sunil
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2006-11-30
    OF - Director → CIF 0
    Moti, Sunil
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    Brar, Jagdip Singh
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Brar, Ratinder Kaur
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-09-30
    OF - Director → CIF 0
    Brar, Ratinder Kaur
    Director
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    Mr Sanjiv Kumar Sharma
    Born in March 1972
    Individual (15 offsprings)
    Person with significant control
    2019-08-31 ~ 2020-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Brar, Satnam Singh
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Nominee Secretary → CIF 0
  • 9
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERBIES PIZZA (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
39,969 GBP2024-12-31
53,291 GBP2023-12-31
Fixed Assets
39,970 GBP2024-12-31
53,292 GBP2023-12-31
Total Inventories
104,940 GBP2024-12-31
131,849 GBP2023-12-31
Debtors
Current
425,187 GBP2024-12-31
246,317 GBP2023-12-31
Cash at bank and in hand
22,238 GBP2024-12-31
26,062 GBP2023-12-31
Current Assets
552,365 GBP2024-12-31
404,228 GBP2023-12-31
Net Current Assets/Liabilities
218,046 GBP2024-12-31
166,328 GBP2023-12-31
Total Assets Less Current Liabilities
258,016 GBP2024-12-31
219,620 GBP2023-12-31
Net Assets/Liabilities
182,640 GBP2024-12-31
134,447 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
182,540 GBP2024-12-31
134,347 GBP2023-12-31
159,430 GBP2022-12-31
Equity
182,640 GBP2024-12-31
134,447 GBP2023-12-31
159,530 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
120,193 GBP2024-01-01 ~ 2024-12-31
28,917 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
120,193 GBP2024-01-01 ~ 2024-12-31
28,917 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2024-01-01 ~ 2024-12-31
-54,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-72,000 GBP2024-01-01 ~ 2024-12-31
-54,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
220,000 GBP2024-12-31
220,000 GBP2023-12-31
Intangible Assets - Gross Cost
220,000 GBP2024-12-31
220,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
219,999 GBP2024-12-31
219,999 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
219,999 GBP2024-12-31
219,999 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
166,081 GBP2024-12-31
166,081 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
166,081 GBP2024-12-31
166,081 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
126,112 GBP2024-12-31
112,790 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,112 GBP2024-12-31
112,790 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
39,969 GBP2024-12-31
53,291 GBP2023-12-31
Other types of inventories not specified separately
104,940 GBP2024-12-31
131,849 GBP2023-12-31
Trade Debtors/Trade Receivables
258,521 GBP2024-12-31
226,641 GBP2023-12-31
Other Debtors
145,265 GBP2024-12-31
Prepayments
21,401 GBP2024-12-31
19,676 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
425,187 GBP2024-12-31
Current, Amounts falling due within one year
246,317 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
22,442 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Bank Borrowings
Non-current
33,581 GBP2024-12-31
45,895 GBP2023-12-31
Other Remaining Borrowings
Non-current
41,795 GBP2024-12-31
39,278 GBP2023-12-31
Total Borrowings
Non-current
75,376 GBP2024-12-31
85,173 GBP2023-12-31
Other Remaining Borrowings
Current
23,194 GBP2024-12-31
22,442 GBP2023-12-31
Dividend per share (interim)
720.002024-01-01 ~ 2024-12-31
540.002023-01-01 ~ 2023-12-31
  • HERBIES PIZZA (UK) LIMITED
    Info
    Registered number 04918437
    965 Weston Road, Slough, Berkshire SL1 4HR
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.