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
    Lewis, Timothy Guy
    Pensions Advisor born in July 1962
    Individual (154 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 2
    SWALLOWBAY (GB) LIMITED - 1994-06-07
    41, Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Mitchell, Paul Kurt
    Chartered Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2016-02-01
    OF - Director → CIF 0
    Mitchell, Paul Kurt
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-01-10 ~ 2005-01-17
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-01-10 ~ 2005-01-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERSTONE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Debtors
Current
8,846 GBP2024-03-31
10,541 GBP2023-03-31
Cash at bank and in hand
17,058 GBP2024-03-31
14,305 GBP2023-03-31
Current Assets
25,904 GBP2024-03-31
24,846 GBP2023-03-31
Net Current Assets/Liabilities
-30,598 GBP2024-03-31
-32,623 GBP2023-03-31
Total Assets Less Current Liabilities
44,402 GBP2024-03-31
42,377 GBP2023-03-31
Net Assets/Liabilities
41,402 GBP2024-03-31
39,377 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
41,302 GBP2024-03-31
39,277 GBP2023-03-31
Equity
41,402 GBP2024-03-31
39,377 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Trade Debtors/Trade Receivables
8,682 GBP2024-03-31
9,308 GBP2023-03-31
Other Debtors
164 GBP2024-03-31
1,233 GBP2023-03-31
Trade Creditors/Trade Payables
286 GBP2024-03-31
90 GBP2023-03-31
Amounts Owed to Related Parties
23,008 GBP2024-03-31
23,008 GBP2023-03-31
Taxation/Social Security Payable
1,325 GBP2024-03-31
Other Creditors
29,613 GBP2024-03-31
32,629 GBP2023-03-31

  • HERSTONE LTD
    Info
    Registered number 05328601
    41 Commercial Road, Poole, Dorset BH14 0HU
    Private Limited Company incorporated on 2005-01-10 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.