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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 1
  • Powell, Anthony Kenneth
    Born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ now
    OF - Director → CIF 0
    Mr Anthony Kenneth Powell
    Born in October 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2014-04-02
    OF - Director → CIF 0
parent relation
Company in focus

HERBERT SPARES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,456 GBP2024-04-30
3,254 GBP2023-04-30
Total Inventories
3,606 GBP2024-04-30
2,025 GBP2023-04-30
Debtors
Current
1,928 GBP2024-04-30
8,712 GBP2023-04-30
Cash at bank and in hand
11,076 GBP2024-04-30
12,108 GBP2023-04-30
Current Assets
16,610 GBP2024-04-30
22,845 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-23,602 GBP2023-04-30
Net Current Assets/Liabilities
28 GBP2024-04-30
-757 GBP2023-04-30
Total Assets Less Current Liabilities
2,484 GBP2024-04-30
2,497 GBP2023-04-30
Net Assets/Liabilities
2,017 GBP2024-04-30
1,879 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
797 GBP2023-05-01 ~ 2024-04-30
416 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,635 GBP2024-04-30
1,635 GBP2023-04-30
Other
4,656 GBP2024-04-30
4,656 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
10,151 GBP2024-04-30
10,151 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
994 GBP2024-04-30
881 GBP2023-04-30
Other
3,601 GBP2024-04-30
3,050 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,695 GBP2024-04-30
6,897 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
113 GBP2023-05-01 ~ 2024-04-30
Other
551 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
798 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
641 GBP2024-04-30
754 GBP2023-04-30
Other
1,055 GBP2024-04-30
1,606 GBP2023-04-30
Other types of inventories not specified separately
3,606 GBP2024-04-30
2,025 GBP2023-04-30
Trade Debtors/Trade Receivables
1,205 GBP2024-04-30
8,070 GBP2023-04-30
Prepayments
723 GBP2024-04-30
642 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,928 GBP2024-04-30
Current, Amounts falling due within one year
8,712 GBP2023-04-30
Trade Creditors/Trade Payables
4,665 GBP2024-04-30
Taxation/Social Security Payable
2,279 GBP2024-04-30
Other Creditors
9,638 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-04-30
50 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-04-30
50 shares2023-04-30
Number of Shares Issued (Fully Paid)
100 shares2024-04-30
100 shares2023-04-30
Nominal value of allotted share capital
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30
  • HERBERT SPARES LIMITED
    Info
    Registered number 08974011
    icon of addressUnit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-02 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.