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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 2
  • 1
    Stewart, William
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
    Mr William Stewart
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stewart, Emma Jane
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ now
    OF - Director → CIF 0
    Mrs Emma Jane Stewart
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Pollock, James Edward
    Chartered Surveyor born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Houseman, Richard Alwyn
    Consultant born in November 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2015-06-01
    OF - Director → CIF 0
parent relation
Company in focus

HERBAN UK LTD

Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Intangible Assets
10,000 GBP2023-07-31
Property, Plant & Equipment
1,031 GBP2024-07-31
890 GBP2023-07-31
Fixed Assets
1,031 GBP2024-07-31
10,890 GBP2023-07-31
Total Inventories
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Debtors
124,708 GBP2024-07-31
127,971 GBP2023-07-31
Cash at bank and in hand
303,407 GBP2024-07-31
299,555 GBP2023-07-31
Current Assets
433,115 GBP2024-07-31
432,526 GBP2023-07-31
Net Current Assets/Liabilities
398,649 GBP2024-07-31
392,367 GBP2023-07-31
Total Assets Less Current Liabilities
399,680 GBP2024-07-31
403,257 GBP2023-07-31
Net Assets/Liabilities
399,680 GBP2024-07-31
403,257 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
399,580 GBP2024-07-31
403,157 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-07-31
100,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2024-07-31
90,000 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
10,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
1,512 GBP2024-07-31
1,113 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
481 GBP2024-07-31
223 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
258 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
1,031 GBP2024-07-31
890 GBP2023-07-31
Other types of inventories not specified separately
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
104,708 GBP2024-07-31
107,971 GBP2023-07-31
Other Debtors
Current
20,000 GBP2024-07-31
20,000 GBP2023-07-31
Corporation Tax Payable
Current
17,233 GBP2024-07-31
21,065 GBP2023-07-31
Amount of value-added tax that is payable
Current
16,303 GBP2024-07-31
18,256 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
840 GBP2024-07-31
800 GBP2023-07-31
Amounts owed to directors
Current
90 GBP2024-07-31
38 GBP2023-07-31

Related profiles found in government register
  • HERBAN UK LTD
    Info
    Registered number 09126982
    icon of addressSouth Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear NE33 1RF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-11 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • HERBAN UK LTD
    S
    Registered number 09126982
    icon of addressSouth Shields Business Works, Henry Robson Way, South Shields, England, NE33 1RF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSouth Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,702 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.