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
    Mclaughlin, Stephen
    Director born in April 1974
    Individual (22 offsprings)
    Officer
    2025-03-17 ~ now
    OF - director → CIF 0
  • 2
    Crew, Katharine Amy
    Company Director born in March 1980
    Individual (4 offsprings)
    Officer
    2021-01-11 ~ now
    OF - director → CIF 0
  • 3
    Borley, Vicki Louise Jill
    Commercial Director born in June 1974
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 4
    Perfitt, Raoul John
    Managing Director born in July 1966
    Individual (10 offsprings)
    Officer
    2006-12-08 ~ now
    OF - director → CIF 0
  • 5
    3, Newmains Avenue, Inchinnan, Renfrew, Scotland
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    8,479,026 GBP2023-09-30
    Person with significant control
    2025-03-17 ~ 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 8
  • 1
    Tybinkowski, Lee Andrew
    Financial Controller born in November 1973
    Individual (8 offsprings)
    Officer
    2021-01-11 ~ 2022-12-08
    OF - director → CIF 0
  • 2
    Landreth, Stephen Charles
    Company Director born in April 1953
    Individual
    Officer
    2006-12-08 ~ 2009-06-30
    OF - director → CIF 0
    Landreth, Stephen Charles
    Individual
    Officer
    2006-12-08 ~ 2009-06-30
    OF - secretary → CIF 0
  • 3
    Farrant, Richard Nicholas
    Sales Director born in June 1957
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2018-07-01
    OF - director → CIF 0
  • 4
    D'arcy, Mark
    Born in July 1975
    Individual
    Officer
    2016-04-08 ~ 2019-12-23
    OF - director → CIF 0
  • 5
    Bishop, Ian Raymond
    Born in December 1967
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2025-03-17
    OF - director → CIF 0
  • 6
    Mr Raoul John Perfitt
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Suite 1, 99 Holdenhurst Road, Bournemouth, Dorset
    Corporate
    Officer
    2006-12-06 ~ 2006-12-08
    PE - director → CIF 0
  • 8
    Suite 1, 99 Holdenhurst Road, Bournemouth, Dorset
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2006-12-06 ~ 2006-12-08
    PE - secretary → CIF 0
parent relation
Company in focus

HERB U.K. (HOLDINGS) LIMITED

Previous name
BOESMAN 127 LIMITED - 2006-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
563,255 GBP2023-12-31
563,255 GBP2022-12-31
Fixed Assets
563,255 GBP2023-12-31
563,255 GBP2022-12-31
Debtors
2,449 GBP2023-12-31
2,448 GBP2022-12-31
Cash at bank and in hand
20 GBP2023-12-31
573 GBP2022-12-31
Current Assets
2,469 GBP2023-12-31
3,021 GBP2022-12-31
Creditors
-81,298 GBP2023-12-31
-12,289 GBP2022-12-31
Net Current Assets/Liabilities
-78,829 GBP2023-12-31
-9,268 GBP2022-12-31
Total Assets Less Current Liabilities
484,426 GBP2023-12-31
553,987 GBP2022-12-31
Creditors
Non-current
-300,000 GBP2023-12-31
-300,000 GBP2022-12-31
Net Assets/Liabilities
184,426 GBP2023-12-31
253,987 GBP2022-12-31
Equity
Called up share capital
397 GBP2023-12-31
397 GBP2022-12-31
Share premium
149,653 GBP2023-12-31
149,653 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
34,326 GBP2023-12-31
103,887 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
563,255 GBP2023-12-31
563,255 GBP2022-12-31
Investments in Subsidiaries
563,255 GBP2023-12-31
563,255 GBP2022-12-31
Amounts owed to group undertakings
Current
81,298 GBP2023-12-31
12,289 GBP2022-12-31
Related profiles found in government register
  • HERB U.K. (HOLDINGS) LIMITED
    Info
    BOESMAN 127 LIMITED - 2006-12-11
    Registered number 06020512
    610 Ampress Lane, Ampress Park, Lymington, Hampshire SO41 8LW
    Private Limited Company incorporated on 2006-12-06 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • HERB U.K. (HOLDINGS) LIMITED
    S
    Registered number missing
    610, Ampress Lane, Ampress Park, Lymington, Hampshire, United Kingdom, SO41 8LW
    Private Limited Company
    CIF 1
  • HERB U.K. (HOLDINGS) LIMITED
    S
    Registered number 06020512
    310, Ampress Lane, Lymington, England, SO41 8JX
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • HERB U.K. (HOLDINGS) LIMITED
    S
    Registered number 06020512
    610, Ampress Lane, Ampress Park, Lymington, Hampshire, England, SO41 8LW
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    The Herb Place Culpeper Close, Medway City Estate, Rochester, Kent
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,331 GBP2023-12-31
    Person with significant control
    2021-10-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,478,718 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    HERB INTERNATIONAL DISTRIBUTION LIMITED - 2012-05-25
    CLASHSIDE LIMITED - 1996-12-17
    610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 5
    610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE

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