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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 5
  • 1
    Mixer, Alan Leighton
    Accountant born in February 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kent, Kieran Benjamin
    Finance Director born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Diamond, Paul Anthony
    General Manager born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, One New Change, One New Change, London, England
    Active Corporate (6 parents, 180 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    OSI SUBSIDIARY LIMITED - 2014-05-09
    icon of address5th Floor, One New Change, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-01-30 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Savory, Joanna Elizabeth
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2016-08-26
    OF - Director → CIF 0
    Savory, Joanna Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 2
    Herbert, Nicholas Joseph
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2016-08-26
    OF - Director → CIF 0
  • 3
    Herbert, Roderick Joseph
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2016-08-26
    OF - Director → CIF 0
  • 4
    Lattin, Paul David
    Solicitor born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Stas, Marc John
    Commercial Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-23 ~ 2005-12-23
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address5th Floor, One New Change, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-17 ~ 2019-01-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HERBERT SYSTEMS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Administrative Expenses
-98,193 GBP2022-07-01 ~ 2023-06-30
-149,537 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
44,873 GBP2022-07-01 ~ 2023-06-30
-15,832 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
36,894 GBP2022-07-01 ~ 2023-06-30
-18,687 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
0 GBP2023-06-30
2,013 GBP2022-06-30
Debtors
47,111 GBP2023-06-30
56,860 GBP2022-06-30
Net Current Assets/Liabilities
-5,116,266 GBP2023-06-30
-5,155,173 GBP2022-06-30
Total Assets Less Current Liabilities
-5,116,266 GBP2023-06-30
-5,153,160 GBP2022-06-30
Equity
Called up share capital
39,638 GBP2023-06-30
39,638 GBP2022-06-30
39,638 GBP2021-06-30
Other miscellaneous reserve
26,429 GBP2023-06-30
26,429 GBP2022-06-30
Retained earnings (accumulated losses)
-5,182,333 GBP2023-06-30
-5,219,227 GBP2022-06-30
-5,200,540 GBP2021-06-30
Equity
-5,116,266 GBP2023-06-30
-5,153,160 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
36,894 GBP2022-07-01 ~ 2023-06-30
-18,687 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
16,608 GBP2022-07-01 ~ 2023-06-30
13,400 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Wages/Salaries
54,749 GBP2022-07-01 ~ 2023-06-30
92,391 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,112 GBP2022-07-01 ~ 2023-06-30
3,949 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
63,297 GBP2022-07-01 ~ 2023-06-30
108,030 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,307 GBP2022-07-01 ~ 2023-06-30
-365 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
818,689 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
818,689 GBP2022-06-30
Intangible Assets
Development expenditure
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
38,326 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
38,326 GBP2023-06-30
36,313 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,013 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
0 GBP2023-06-30
2,013 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
37,439 GBP2023-06-30
44,881 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
9,672 GBP2023-06-30
11,979 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
47,111 GBP2023-06-30
56,860 GBP2022-06-30
Amounts owed to group undertakings
Current
5,143,102 GBP2023-06-30
5,188,933 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
20,275 GBP2023-06-30
23,100 GBP2022-06-30
Creditors
Current
5,163,377 GBP2023-06-30
5,212,033 GBP2022-06-30
  • HERBERT SYSTEMS LIMITED
    Info
    Registered number 05662598
    icon of address5th Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2005-12-23 and dissolved on 2025-02-18 (19 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-14
    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.