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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 3
  • 1
    Rose, Sara Jane
    Born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Comrie, Janet Anne
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ now
    OF - Director → CIF 0
    Comrie, Janet Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressRear Of 378, Cyncoed Road, Cyncoed, Cardiff, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    641,355 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Herbert, David Robert James
    Property Investor born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2009-03-23
    OF - Director → CIF 0
    Herbert, David Robert James
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 2
    Herbert, Samantha Jane
    Marketing Manager\ born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2009-03-23
    OF - Director → CIF 0
  • 3
    Mrs Sara Jane Rose
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 4
    Mrs Janet Anne Comrie
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 5
    Herbert, John Isfryn
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 6
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    icon of addressC/o M&a Solicitors Llp Kenneth, Pollard House 5-19 Cowbridge Rd East, Cardiff, South Glamorgan
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-07-19 ~ 2007-08-20
    PE - Director → CIF 0
  • 7
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of addressC/o M&a Solicitors Llp Kenneth, Pollard House 5-19 Cowbridge Rd East, Cardiff, South Glamorgan
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-07-19 ~ 2007-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

HERBERT INVESTMENTS LIMITED

Previous name
MANDACO 523 LIMITED - 2007-08-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
192 GBP2024-09-30
466 GBP2023-09-30
Investment Property
1,490,899 GBP2024-09-30
1,490,899 GBP2023-09-30
Fixed Assets
1,491,091 GBP2024-09-30
1,491,365 GBP2023-09-30
Debtors
77,356 GBP2024-09-30
67,142 GBP2023-09-30
Cash at bank and in hand
65,316 GBP2024-09-30
317,527 GBP2023-09-30
Current Assets
142,672 GBP2024-09-30
384,669 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-48,617 GBP2023-09-30
Net Current Assets/Liabilities
94,523 GBP2024-09-30
336,052 GBP2023-09-30
Total Assets Less Current Liabilities
1,585,614 GBP2024-09-30
1,827,417 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-820,270 GBP2023-09-30
Net Assets/Liabilities
1,100,354 GBP2024-09-30
1,007,147 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,100,352 GBP2024-09-30
1,007,145 GBP2023-09-30
Equity
1,100,354 GBP2024-09-30
1,007,147 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
115,040 GBP2023-10-01 ~ 2024-09-30
88,151 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
833 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
641 GBP2024-09-30
367 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
274 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
192 GBP2024-09-30
466 GBP2023-09-30
Investment Property - Fair Value Model
1,490,899 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
21,491 GBP2024-09-30
8,884 GBP2023-09-30
Other Debtors
Current
55,460 GBP2024-09-30
57,983 GBP2023-09-30
Prepayments/Accrued Income
Current
405 GBP2024-09-30
275 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
77,356 GBP2024-09-30
Current, Amounts falling due within one year
67,142 GBP2023-09-30
Corporation Tax Payable
Current
21,833 GBP2024-09-30
12,839 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,612 GBP2024-09-30
4,357 GBP2023-09-30
Other Creditors
Current
17,446 GBP2024-09-30
27,446 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,258 GBP2024-09-30
3,975 GBP2023-09-30
Creditors
Current
48,149 GBP2024-09-30
48,617 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Related profiles found in government register
  • HERBERT INVESTMENTS LIMITED
    Info
    MANDACO 523 LIMITED - 2007-08-28
    Registered number 06317995
    icon of addressSuite 2d Building 1 Eastern Business Park, St Mellons, Cardiff CF3 5EA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-19 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • HERBERT INVESTMENTS LIMITED
    S
    Registered number 06317995
    icon of addressRear Of 378, Cyncoed Road, Cardiff, United Kingdom, CF23 6SA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Resolven House, St Mellons Business Park, Fortran Road St Mellons, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.