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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5228 offsprings)
    Officer
    2014-04-02 ~ 2014-04-02
    OF - Director → CIF 0
  • 2
    Powell, Anthony Kenneth
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
    Mr Anthony Kenneth Powell
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Mavis Powell
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HERBERT SPARES LIMITED

Period: 2014-04-02 ~ now
Company number: 08974011
Registered name
HERBERT SPARES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,516 GBP2025-04-30
2,456 GBP2024-04-30
Total Inventories
3,606 GBP2024-04-30
Debtors
Current
10,000 GBP2025-04-30
1,928 GBP2024-04-30
Cash at bank and in hand
37,500 GBP2025-04-30
11,076 GBP2024-04-30
Current Assets
47,500 GBP2025-04-30
16,610 GBP2024-04-30
Net Current Assets/Liabilities
30,879 GBP2025-04-30
28 GBP2024-04-30
Total Assets Less Current Liabilities
33,395 GBP2025-04-30
2,484 GBP2024-04-30
Net Assets/Liabilities
32,917 GBP2025-04-30
2,017 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
760 GBP2024-05-01 ~ 2025-04-30
797 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,455 GBP2025-04-30
1,635 GBP2024-04-30
Other
4,656 GBP2025-04-30
4,656 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
10,971 GBP2025-04-30
10,151 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,090 GBP2025-04-30
994 GBP2024-04-30
Other
4,151 GBP2025-04-30
3,601 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,455 GBP2025-04-30
7,695 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
96 GBP2024-05-01 ~ 2025-04-30
Other
550 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
760 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,365 GBP2025-04-30
641 GBP2024-04-30
Other
505 GBP2025-04-30
1,055 GBP2024-04-30
Other types of inventories not specified separately
3,606 GBP2024-04-30
Trade Debtors/Trade Receivables
1,205 GBP2024-04-30
Prepayments
723 GBP2024-04-30
Other Debtors
10,000 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
10,000 GBP2025-04-30
Amounts falling due within one year, Current
1,928 GBP2024-04-30
Taxation/Social Security Payable
11,215 GBP2025-04-30
Other Creditors
5,406 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Number of Shares Issued (Fully Paid)
100 shares2025-04-30
100 shares2024-04-30
Nominal value of allotted share capital
100 GBP2024-05-01 ~ 2025-04-30
100 GBP2023-05-01 ~ 2024-04-30
  • HERBERT SPARES LIMITED
    Info
    Registered number 08974011
    Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-02 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
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.