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 4
  • 1
    Mckeague, Anthony David
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Schroder, Nigel Alan Daniel
    Businessman born in July 1970
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Schroder, Nigel
    Individual (6 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Dickson, Gemma Louise
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 4
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Nigel Alan Daniel Schroder
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ray, David
    Manager born in September 1962
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Maxwell, Herbert
    Individual
    Officer
    2011-05-19 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 4
    Gordon, Nicholas Lucien
    Company Director born in September 1975
    Individual (19 offsprings)
    Officer
    2011-05-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 5
    Rivermead House, Hamm Moor Lane, Addlestone, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    78 GBP2023-10-31
    Person with significant control
    2017-03-01 ~ 2022-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HERD HIRE LTD

Previous names
TRG VEHICLE HIRE LTD - 2015-08-28
A3 SELFDRIVE LTD - 2012-06-13
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Average Number of Employees
342023-11-01 ~ 2024-10-31
312022-11-01 ~ 2023-10-31
Turnover/Revenue
35,383,921 GBP2023-11-01 ~ 2024-10-31
35,751,236 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-17,873,658 GBP2023-11-01 ~ 2024-10-31
-20,536,452 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
17,510,263 GBP2023-11-01 ~ 2024-10-31
15,214,784 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-10,609,285 GBP2023-11-01 ~ 2024-10-31
-9,040,580 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
6,900,978 GBP2023-11-01 ~ 2024-10-31
6,174,204 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
1,721 GBP2023-11-01 ~ 2024-10-31
1,179 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-4,207,426 GBP2023-11-01 ~ 2024-10-31
-3,090,728 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
2,695,273 GBP2023-11-01 ~ 2024-10-31
3,084,655 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
2,008,273 GBP2023-11-01 ~ 2024-10-31
2,310,655 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
64,762,986 GBP2024-10-31
54,423,984 GBP2023-10-31
Fixed Assets
64,762,986 GBP2024-10-31
54,423,984 GBP2023-10-31
Total Inventories
1,192,483 GBP2024-10-31
2,320,404 GBP2023-10-31
Debtors
Current
5,848,832 GBP2024-10-31
6,927,988 GBP2023-10-31
Cash at bank and in hand
3,411,710 GBP2024-10-31
627,924 GBP2023-10-31
Current Assets
10,453,025 GBP2024-10-31
9,876,316 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-18,698,836 GBP2024-10-31
-14,153,708 GBP2023-10-31
Net Current Assets/Liabilities
-8,245,811 GBP2024-10-31
-4,277,392 GBP2023-10-31
Total Assets Less Current Liabilities
56,517,175 GBP2024-10-31
50,146,592 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-49,935,001 GBP2024-10-31
-44,805,191 GBP2023-10-31
Net Assets/Liabilities
2,954,174 GBP2024-10-31
2,400,401 GBP2023-10-31
Equity
Called up share capital
64 GBP2024-10-31
64 GBP2023-10-31
64 GBP2022-11-01
Share premium
205,993 GBP2024-10-31
205,993 GBP2023-10-31
205,993 GBP2022-11-01
Capital redemption reserve
7 GBP2024-10-31
7 GBP2023-10-31
7 GBP2022-11-01
Retained earnings (accumulated losses)
2,748,110 GBP2024-10-31
2,194,337 GBP2023-10-31
5,584,108 GBP2022-11-01
Equity
2,954,174 GBP2024-10-31
2,400,401 GBP2023-10-31
5,790,172 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
2,008,273 GBP2023-11-01 ~ 2024-10-31
2,310,655 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-330,671 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-330,671 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
7,314,506 GBP2023-11-01 ~ 2024-10-31
5,717,793 GBP2022-11-01 ~ 2023-10-31
Cash and Cash Equivalents
3,411,710 GBP2024-10-31
627,924 GBP2023-10-31
1,164,086 GBP2022-11-01
Audit Fees/Expenses
14,950 GBP2023-11-01 ~ 2024-10-31
9,450 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
2,048,525 GBP2023-11-01 ~ 2024-10-31
1,934,161 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
237,908 GBP2023-11-01 ~ 2024-10-31
223,582 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,397,623 GBP2023-11-01 ~ 2024-10-31
2,261,498 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
394,579 GBP2023-11-01 ~ 2024-10-31
409,583 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
687,000 GBP2023-11-01 ~ 2024-10-31
774,000 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
673,818 GBP2023-11-01 ~ 2024-10-31
694,596 GBP2022-11-01 ~ 2023-10-31
Dividends Paid on Shares
330,671 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
371,683 GBP2024-10-31
443,249 GBP2023-10-31
Motor vehicles
74,844,445 GBP2024-10-31
61,512,290 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
75,216,128 GBP2024-10-31
61,955,539 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-74,576 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-17,868,070 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-17,942,646 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
223,022 GBP2023-10-31
Motor vehicles
7,308,533 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,531,555 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
45,774 GBP2023-11-01 ~ 2024-10-31
Motor vehicles, Owned/Freehold
7,268,732 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
7,314,506 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-74,576 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-4,318,343 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,392,919 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
194,220 GBP2024-10-31
Motor vehicles
10,258,922 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,453,142 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
177,463 GBP2024-10-31
220,227 GBP2023-10-31
Motor vehicles
64,585,523 GBP2024-10-31
54,203,757 GBP2023-10-31
Finished Goods/Goods for Resale
1,192,483 GBP2024-10-31
2,320,404 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
3,702,083 GBP2024-10-31
5,416,144 GBP2023-10-31
Other Debtors
Current
50,917 GBP2023-10-31
Prepayments/Accrued Income
Current
1,572,360 GBP2024-10-31
1,460,927 GBP2023-10-31
Bank Borrowings
Current
2,036,226 GBP2024-10-31
1,411,491 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,392,458 GBP2024-10-31
918,296 GBP2023-10-31
Taxation/Social Security Payable
Current
451,510 GBP2024-10-31
131,075 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
14,560,545 GBP2024-10-31
11,608,338 GBP2023-10-31
Other Creditors
Current
242,946 GBP2024-10-31
12 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
15,151 GBP2024-10-31
84,496 GBP2023-10-31
Creditors
Current
18,698,836 GBP2024-10-31
14,153,708 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
49,935,001 GBP2024-10-31
44,805,191 GBP2023-10-31
Creditors
Non-current
49,935,001 GBP2024-10-31
44,805,191 GBP2023-10-31
Minimum gross finance lease payments owing
64,495,546 GBP2024-10-31
56,413,530 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-687,000 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,628,000 GBP2024-10-31
2,941,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,375 shares2024-10-31
6,375 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.012023-11-01 ~ 2024-10-31
  • HERD HIRE LTD
    Info
    TRG VEHICLE HIRE LTD - 2015-08-28
    A3 SELFDRIVE LTD - 2012-06-13
    Registered number 07640504
    500 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ
    Private Limited Company incorporated on 2011-05-19 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.