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 1
  • Rami Cassis
    Born in October 1968
    Individual (25 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Chan, Alan Ka Wai
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2022-05-04 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Callow, Arthur Christopher
    Director born in June 1950
    Individual (25 offsprings)
    Officer
    2023-06-14 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Duncalf, Richard Craig Burland Jee
    Company Director born in August 1960
    Individual (7 offsprings)
    Officer
    2010-03-31 ~ 2012-12-13
    OF - Director → CIF 0
    Duncalf, Richard Craig
    Company Director born in August 1960
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Richard Craig Duncalf
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Clark, Jonathan
    Individual
    Officer
    2011-04-26 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 5
    Littlewood, Robert
    Director born in February 1982
    Individual (18 offsprings)
    Officer
    2022-05-04 ~ 2023-03-10
    OF - Director → CIF 0
  • 6
    Cassis, Rami
    Director born in October 1968
    Individual (25 offsprings)
    Officer
    2022-05-04 ~ 2022-05-05
    OF - Director → CIF 0
  • 7
    Pinto-hervia, Oscar Victor
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2023-08-07
    OF - Director → CIF 0
parent relation
Company in focus

HERVIA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
15,894 GBP2021-03-31
18,924 GBP2020-03-31
Fixed Assets - Investments
52,000 GBP2021-03-31
52,000 GBP2020-03-31
Fixed Assets
67,894 GBP2021-03-31
70,924 GBP2020-03-31
Debtors
368,537 GBP2021-03-31
326,469 GBP2020-03-31
Cash at bank and in hand
3,117 GBP2021-03-31
9,561 GBP2020-03-31
Current Assets
371,654 GBP2021-03-31
336,030 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-409,226 GBP2021-03-31
-391,585 GBP2020-03-31
Net Current Assets/Liabilities
-37,572 GBP2021-03-31
-55,555 GBP2020-03-31
Total Assets Less Current Liabilities
30,322 GBP2021-03-31
15,369 GBP2020-03-31
Net Assets/Liabilities
27,302 GBP2021-03-31
11,773 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
26,302 GBP2021-03-31
10,773 GBP2020-03-31
Equity
27,302 GBP2021-03-31
11,773 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,500 GBP2021-03-31
5,500 GBP2020-03-31
Other
35,789 GBP2021-03-31
33,670 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
45,493 GBP2021-03-31
43,374 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,500 GBP2021-03-31
5,500 GBP2020-03-31
Other
19,895 GBP2021-03-31
14,746 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,599 GBP2021-03-31
24,450 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-04-01 ~ 2021-03-31
Other
5,149 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,149 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-03-31
0 GBP2020-03-31
Other
15,894 GBP2021-03-31
18,924 GBP2020-03-31
Investments in group undertakings and participating interests
52,000 GBP2021-03-31
52,000 GBP2020-03-31
Amounts Owed By Related Parties
360,209 GBP2021-03-31
Current
292,978 GBP2020-03-31
Other Debtors
Amounts falling due within one year
8,328 GBP2021-03-31
33,491 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
368,537 GBP2021-03-31
326,469 GBP2020-03-31
Trade Creditors/Trade Payables
Current
9,350 GBP2021-03-31
34,256 GBP2020-03-31
Amounts owed to group undertakings
Current
44,182 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Current
346,623 GBP2021-03-31
348,646 GBP2020-03-31
Creditors
Non-current
409,226 GBP2021-03-31
Current
391,585 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
98,861 GBP2021-03-31
142,799 GBP2020-03-31
Related profiles found in government register
  • HERVIA GROUP LIMITED
    Info
    Registered number 07210305
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds LS7 3PD
    Private Limited Company incorporated on 2010-03-31 (15 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • HERVIA GROUP LIMITED
    S
    Registered number 07210305
    Rational House, Bridge Street, Manchester, England, M3 3BN
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ANGLOMANIA LTD - 2010-02-16
    Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    236,859 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HERVIA SPORTS LIMITED - 2011-06-30
    Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    16,417 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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