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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bishop, Ian Raymond
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ 2025-03-17
    OF - Director → CIF 0
  • 2
    Tybinkowski, Lee Andrew
    Financial Controller born in December 1973
    Individual (19 offsprings)
    Officer
    2021-01-11 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    Farrant, Richard Nicholas
    Sales Director born in July 1957
    Individual (7 offsprings)
    Officer
    2006-12-08 ~ 2018-07-01
    OF - Director → CIF 0
  • 4
    Crew, Katharine Amy
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Borley, Vicki Louise Jill
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Mclaughlin, Stephen
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Landreth, Stephen Charles
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    2006-12-08 ~ 2009-06-30
    OF - Director → CIF 0
    Landreth, Stephen Charles
    Individual (5 offsprings)
    Officer
    2006-12-08 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 8
    D'arcy, Mark
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2016-04-08 ~ 2019-12-23
    OF - Director → CIF 0
  • 9
    Perfitt, Raoul John
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
    Mr Raoul John Perfitt
    Born in July 1966
    Individual (13 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
  • 10
    PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED
    SC313968 SC080712
    3, Newmains Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-03-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    ELLIS JONES COMPANY MANAGEMENT LIMITED
    05283329
    Suite 1, 99 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2006-12-06 ~ 2006-12-08
    OF - Director → CIF 0
  • 12
    ELLIS JONES COMPANY SECRETARIAL LIMITED
    04874163
    Suite 1, 99 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (7 parents, 70 offsprings)
    Officer
    2006-12-06 ~ 2006-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HERB U.K. (HOLDINGS) LIMITED

Period: 2006-12-11 ~ now
Company number: 06020512
Registered names
HERB U.K. (HOLDINGS) LIMITED - now
BOESMAN 127 LIMITED - 2006-12-11 06020523... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
563,255 GBP2024-12-31
563,255 GBP2023-12-31
Debtors
2,449 GBP2024-12-31
2,449 GBP2023-12-31
Cash at bank and in hand
10 GBP2024-12-31
20 GBP2023-12-31
Current Assets
2,459 GBP2024-12-31
2,469 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-106,297 GBP2024-12-31
Net Current Assets/Liabilities
-103,838 GBP2024-12-31
-78,829 GBP2023-12-31
Total Assets Less Current Liabilities
459,417 GBP2024-12-31
484,426 GBP2023-12-31
Net Assets/Liabilities
159,417 GBP2024-12-31
184,426 GBP2023-12-31
Equity
Called up share capital
395 GBP2024-12-31
397 GBP2023-12-31
Share premium
149,653 GBP2024-12-31
149,653 GBP2023-12-31
Capital redemption reserve
52 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
9,317 GBP2024-12-31
34,326 GBP2023-12-31
Equity
159,417 GBP2024-12-31
184,426 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
563,255 GBP2024-12-31
563,255 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
2,449 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,449 GBP2024-12-31
Amounts falling due within one year, Current
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,449 GBP2024-12-31
Amounts falling due within one year, Current
2,449 GBP2023-12-31
Amounts owed to group undertakings
Current
106,297 GBP2024-12-31
81,298 GBP2023-12-31
Other Creditors
Non-current
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Equity
Called up share capital
395 GBP2024-12-31
397 GBP2023-12-31
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 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 5
  • 1
    BIO-HEALTH LIMITED
    01552562
    610 Ampress Lane, Lymington, England
    Active Corporate (13 parents)
    Person with significant control
    2021-10-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HERB U.K. LIMITED
    02478355
    610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ORGANIC CARE SYSTEMS LIMITED
    08083730
    610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ORGANIC COLOUR SYSTEMS LIMITED
    - now 02994786
    HERB INTERNATIONAL DISTRIBUTION LIMITED - 2012-05-25
    CLASHSIDE LIMITED - 1996-12-17
    610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Active Corporate (11 parents)
    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
    TINTS OF NATURE LIMITED
    08083740
    610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 22 April 2026 and licensed under the Open Government Licence v3.0.