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
8
- 2
Dickson, Gemma Louise
Born in May 1984Individual (3 offsprings)Officer2022-12-22 ~ nowOF - Director → CIF 0 - 3
Ray, David
Manager born in September 1962Individual (2 offsprings)Officer2011-05-19 ~ 2011-05-31OF - Director → CIF 0 - 4
Mckeague, Anthony David
Born in September 1977Individual (4 offsprings)Officer2022-12-22 ~ nowOF - Director → CIF 0 - 5
Gordon, Nicholas Lucien
Company Director born in September 1975Individual (45 offsprings)Officer2011-05-19 ~ 2014-11-07OF - Director → CIF 0 - 6
Schroder, Nigel Alan Daniel
Born in July 1970Individual (11 offsprings)Officer2012-01-01 ~ nowOF - Director → CIF 0Schroder, Nigel
Individual (11 offsprings)Officer2013-05-02 ~ nowOF - Secretary → CIF 0Mr Nigel Alan Daniel Schroder
Born in June 1970Individual (11 offsprings)Person with significant control2016-04-06 ~ 2017-03-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
HERD GROUP LIMITED
10379255Rivermead House, Hamm Moor Lane, Addlestone, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2017-03-01 ~ 2022-12-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8
THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
14449236500, Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2022-12-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HERD HIRE LTD
Period: 2015-08-28 ~ now
Company number: 07640504
Registered names
HERD HIRE LTD - now
TRG VEHICLE HIRE LTD - 2015-08-28
A3 SELFDRIVE LTD - 2012-06-13
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
372024-11-01 ~ 2025-10-31
342023-11-01 ~ 2024-10-31
Turnover/Revenue
50,553,812 GBP2024-11-01 ~ 2025-10-31
35,383,921 GBP2023-11-01 ~ 2024-10-31
Cost of Sales
-29,421,723 GBP2024-11-01 ~ 2025-10-31
-17,873,658 GBP2023-11-01 ~ 2024-10-31
Gross Profit/Loss
21,132,089 GBP2024-11-01 ~ 2025-10-31
17,510,263 GBP2023-11-01 ~ 2024-10-31
Administrative Expenses
-13,278,089 GBP2024-11-01 ~ 2025-10-31
-10,609,285 GBP2023-11-01 ~ 2024-10-31
Operating Profit/Loss
7,854,000 GBP2024-11-01 ~ 2025-10-31
6,900,978 GBP2023-11-01 ~ 2024-10-31
Other Interest Receivable/Similar Income (Finance Income)
1,721 GBP2023-11-01 ~ 2024-10-31
Interest Payable/Similar Charges (Finance Costs)
-4,196,910 GBP2024-11-01 ~ 2025-10-31
-4,207,426 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
3,657,090 GBP2024-11-01 ~ 2025-10-31
2,695,273 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
2,729,090 GBP2024-11-01 ~ 2025-10-31
2,008,273 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
75,481,311 GBP2025-10-31
64,762,986 GBP2024-10-31
Fixed Assets
75,481,311 GBP2025-10-31
64,762,986 GBP2024-10-31
Total Inventories
1,097,264 GBP2025-10-31
1,192,483 GBP2024-10-31
Debtors
Current
6,229,852 GBP2025-10-31
5,848,832 GBP2024-10-31
Cash at bank and in hand
3,288,698 GBP2025-10-31
3,411,710 GBP2024-10-31
Current Assets
10,615,814 GBP2025-10-31
10,453,025 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-18,698,836 GBP2024-10-31
Net Current Assets/Liabilities
-16,501,141 GBP2025-10-31
-8,245,811 GBP2024-10-31
Total Assets Less Current Liabilities
58,980,170 GBP2025-10-31
56,517,175 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-50,863,575 GBP2025-10-31
Net Assets/Liabilities
3,560,595 GBP2025-10-31
2,954,174 GBP2024-10-31
Equity
Called up share capital
64 GBP2025-10-31
64 GBP2024-10-31
64 GBP2023-11-01
Share premium
205,993 GBP2025-10-31
205,993 GBP2024-10-31
205,993 GBP2023-11-01
Capital redemption reserve
7 GBP2025-10-31
7 GBP2024-10-31
7 GBP2023-11-01
Retained earnings (accumulated losses)
3,354,531 GBP2025-10-31
2,748,110 GBP2024-10-31
2,194,337 GBP2023-11-01
Equity
3,560,595 GBP2025-10-31
2,954,174 GBP2024-10-31
2,400,401 GBP2023-11-01
Profit/Loss
Retained earnings (accumulated losses)
2,729,090 GBP2024-11-01 ~ 2025-10-31
2,008,273 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation Expense
9,120,331 GBP2024-11-01 ~ 2025-10-31
7,314,506 GBP2023-11-01 ~ 2024-10-31
Cash and Cash Equivalents
3,288,698 GBP2025-10-31
3,411,710 GBP2024-10-31
627,924 GBP2023-11-01
Audit Fees/Expenses
20,965 GBP2024-11-01 ~ 2025-10-31
14,950 GBP2023-11-01 ~ 2024-10-31
Wages/Salaries
2,272,246 GBP2024-11-01 ~ 2025-10-31
2,048,525 GBP2023-11-01 ~ 2024-10-31
Social Security Costs
347,437 GBP2024-11-01 ~ 2025-10-31
237,908 GBP2023-11-01 ~ 2024-10-31
Staff Costs/Employee Benefits Expense
2,823,263 GBP2024-11-01 ~ 2025-10-31
2,397,623 GBP2023-11-01 ~ 2024-10-31
Director Remuneration
363,925 GBP2024-11-01 ~ 2025-10-31
394,579 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
928,000 GBP2024-11-01 ~ 2025-10-31
687,000 GBP2023-11-01 ~ 2024-10-31
Tax Expense/Credit at Applicable Tax Rate
914,273 GBP2024-11-01 ~ 2025-10-31
673,818 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
326,893 GBP2025-10-31
371,683 GBP2024-10-31
Motor vehicles
90,660,793 GBP2025-10-31
74,844,445 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
90,987,686 GBP2025-10-31
75,216,128 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-93,740 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-15,413,056 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals
-15,506,796 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,844 GBP2025-10-31
194,220 GBP2024-10-31
Motor vehicles
15,352,531 GBP2025-10-31
10,258,922 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,506,375 GBP2025-10-31
10,453,142 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,995,831 GBP2024-11-01 ~ 2025-10-31
Owned/Freehold
9,049,195 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-93,740 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-3,902,222 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,995,962 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
173,049 GBP2025-10-31
177,463 GBP2024-10-31
Motor vehicles
75,308,262 GBP2025-10-31
64,585,523 GBP2024-10-31
Finished Goods/Goods for Resale
1,097,264 GBP2025-10-31
1,192,483 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
3,875,724 GBP2025-10-31
3,702,083 GBP2024-10-31
Other Debtors
Current
250,000 GBP2025-10-31
574,389 GBP2024-10-31
Prepayments/Accrued Income
Current
2,104,128 GBP2025-10-31
1,572,360 GBP2024-10-31
Bank Borrowings
Current
1,290,397 GBP2025-10-31
2,036,226 GBP2024-10-31
Trade Creditors/Trade Payables
Current
2,578,833 GBP2025-10-31
1,392,458 GBP2024-10-31
Taxation/Social Security Payable
Current
500,965 GBP2025-10-31
451,510 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
18,446,129 GBP2025-10-31
14,560,545 GBP2024-10-31
Other Creditors
Current
3,342,156 GBP2025-10-31
242,946 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
958,475 GBP2025-10-31
15,151 GBP2024-10-31
Creditors
Current
27,116,955 GBP2025-10-31
18,698,836 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
50,863,575 GBP2025-10-31
49,935,001 GBP2024-10-31
Creditors
Non-current
50,863,575 GBP2025-10-31
49,935,001 GBP2024-10-31
Minimum gross finance lease payments owing
69,309,704 GBP2025-10-31
64,495,546 GBP2024-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-928,000 GBP2024-11-01 ~ 2025-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,556,000 GBP2025-10-31
3,628,000 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,375 shares2025-10-31
6,375 shares2024-10-31
Par Value of Share
Class 1 ordinary share
0.012024-11-01 ~ 2025-10-31
HERD HIRE LTD
InfoTRG VEHICLE HIRE LTD - 2015-08-28A3 SELFDRIVE LTD - 2015-08-28Registered number 07640504500 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJPRIVATE LIMITED COMPANY incorporated on 2011-05-19 (15 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-16CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.