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 5
  • 1
    Martin, Richard John
    Technical Director born in February 1967
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Morey, Paul John
    Managing Director born in July 1973
    Individual (5 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Mindermann, Jean Paul
    Non-Executive Director born in March 1965
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Jonathan William
    Non-Executive Director born in August 1983
    Individual (6 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Shore House, 68 Westbury Hill, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,975 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • West, Matthew Alexander
    Sales Director born in March 1973
    Individual (2 offsprings)
    Officer
    2016-09-27 ~ 2017-11-24
    OF - Director → CIF 0
parent relation
Company in focus

HERSCHEL INFRARED LTD

Previous names
GREEN ENERGY DISTRIBUTION LTD - 2014-12-02
BUSINESS ACCELERATION SYSTEMS LIMITED - 2014-03-14
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
Brief company account
Intangible Assets
60,349 GBP2024-03-31
48,651 GBP2023-04-30
Property, Plant & Equipment
926,069 GBP2024-03-31
912,540 GBP2023-04-30
Fixed Assets - Investments
21,895 GBP2024-03-31
Fixed Assets
1,008,313 GBP2024-03-31
961,191 GBP2023-04-30
Total Inventories
1,949,225 GBP2024-03-31
1,887,465 GBP2023-04-30
Debtors
794,042 GBP2024-03-31
867,508 GBP2023-04-30
Cash at bank and in hand
1,811,738 GBP2024-03-31
1,277,090 GBP2023-04-30
Current Assets
4,555,005 GBP2024-03-31
4,032,063 GBP2023-04-30
Net Current Assets/Liabilities
3,269,791 GBP2024-03-31
2,788,986 GBP2023-04-30
Total Assets Less Current Liabilities
4,278,104 GBP2024-03-31
3,750,177 GBP2023-04-30
Net Assets/Liabilities
3,345,974 GBP2024-03-31
2,958,189 GBP2023-04-30
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-04-30
Retained earnings (accumulated losses)
2,845,974 GBP2024-03-31
2,458,189 GBP2023-04-30
Average Number of Employees
342023-05-01 ~ 2024-03-31
202022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other
202,028 GBP2024-03-31
173,761 GBP2023-04-30
Intangible Assets
Other
60,349 GBP2024-03-31
48,651 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
791,706 GBP2024-03-31
757,241 GBP2023-04-30
Motor vehicles
175,084 GBP2024-03-31
79,694 GBP2023-04-30
Furniture and fittings
253,199 GBP2024-03-31
216,140 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,219,989 GBP2024-03-31
1,053,075 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-3,995 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,995 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,478 GBP2024-03-31
22,450 GBP2023-04-30
Motor vehicles
48,911 GBP2024-03-31
27,810 GBP2023-04-30
Furniture and fittings
141,531 GBP2024-03-31
90,275 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,920 GBP2024-03-31
140,535 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,028 GBP2023-05-01 ~ 2024-03-31
Motor vehicles
25,096 GBP2023-05-01 ~ 2024-03-31
Furniture and fittings
51,256 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,380 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,995 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,995 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
688,228 GBP2024-03-31
734,791 GBP2023-04-30
Motor vehicles
126,173 GBP2024-03-31
51,884 GBP2023-04-30
Furniture and fittings
111,668 GBP2024-03-31
125,865 GBP2023-04-30
Finished Goods
1,949,225 GBP2024-03-31
1,887,465 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
415,295 GBP2024-03-31
561,469 GBP2023-04-30
Prepayments/Accrued Income
Current
90,978 GBP2024-03-31
79,389 GBP2023-04-30
Other Debtors
Current
176,403 GBP2024-03-31
67,901 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
31,130 GBP2024-03-31
28,308 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
47,026 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
72,705 GBP2024-03-31
168,068 GBP2023-04-30
Trade Creditors/Trade Payables
Current
135,115 GBP2024-03-31
211,075 GBP2023-04-30
Corporation Tax Payable
Current
221,073 GBP2024-03-31
96,991 GBP2023-04-30
Other Taxation & Social Security Payable
Current
28,678 GBP2024-03-31
15,042 GBP2023-04-30
Amount of value-added tax that is payable
Current
230,005 GBP2024-03-31
Other Creditors
Current
96,367 GBP2024-03-31
81,512 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
117,130 GBP2024-03-31
121,734 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
399,258 GBP2024-03-31
449,205 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
72,705 GBP2024-03-31
168,068 GBP2023-04-30
Between one and five year
316,402 GBP2024-03-31
282,048 GBP2023-04-30
Minimum gross finance lease payments owing
471,963 GBP2024-03-31
617,273 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
471,963 GBP2024-03-31
617,273 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
196,319 GBP2024-03-31
196,319 GBP2023-04-30
Between one and five year
400,584 GBP2024-03-31
580,543 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
596,903 GBP2024-03-31
776,862 GBP2023-04-30
Related profiles found in government register
  • HERSCHEL INFRARED LTD
    Info
    GREEN ENERGY DISTRIBUTION LTD - 2014-12-02
    BUSINESS ACCELERATION SYSTEMS LIMITED - 2014-03-14
    Registered number 08495672
    Unit 6a Boundary Road, Access 18, Avonmouth BS11 8AZ
    Private Limited Company incorporated on 2013-04-19 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • HERSCHEL INFRARED LIMITED
    S
    Registered number missing
    Unit 6a, Access 18, Avonmouth, England, BS11 8AZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTER LED LIGHTING LIMITED - 2012-03-08
    19 Bentley Court, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -109,413 GBP2024-05-31
    Person with significant control
    2025-02-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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