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
    Fowler, Neil John
    Company Director born in December 1959
    Individual (10 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Director → CIF 0
    Fowler, Neil John
    Individual (10 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Hollybrook House, 35 Church Street, Clifton, Shefford, Bedfordshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4,007,378 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Mcgilley, Mark
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    2009-01-15 ~ 2010-08-05
    OF - Director → CIF 0
  • 2
    Griffin, Robert
    Company Director born in October 1965
    Individual
    Officer
    2007-05-10 ~ 2009-01-15
    OF - Director → CIF 0
    Griffin, Robert
    Individual
    Officer
    2007-05-10 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 3
    Smith, Kevin
    Company Director born in March 1950
    Individual (9 offsprings)
    Officer
    2007-05-10 ~ 2010-05-24
    OF - Director → CIF 0
parent relation
Company in focus

HERTS & BEDS PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
319,427 GBP2023-06-30
319,427 GBP2022-06-30
Cash at bank and in hand
9,302 GBP2023-06-30
9,866 GBP2022-06-30
Net Current Assets/Liabilities
-245,661 GBP2023-06-30
-255,099 GBP2022-06-30
Net Assets/Liabilities
73,766 GBP2023-06-30
64,328 GBP2022-06-30
Equity
Called up share capital
102 GBP2023-06-30
102 GBP2022-06-30
Retained earnings (accumulated losses)
73,664 GBP2023-06-30
64,226 GBP2022-06-30
Equity
73,766 GBP2023-06-30
64,328 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
319,427 GBP2023-06-30
319,427 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
319,427 GBP2023-06-30
319,427 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
252,749 GBP2023-06-30
261,045 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
2,214 GBP2023-06-30
3,920 GBP2022-06-30

  • HERTS & BEDS PROPERTIES LIMITED
    Info
    Registered number 06242793
    Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire SG17 5ET
    Private Limited Company incorporated on 2007-05-10 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.