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
    Animal Nutrition born in February 1972
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Mr William Stewart
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 2
    Stewart, Emma Jane
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
    Mrs Emma Jane Stewart
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2017-05-16 ~ 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 directors → CIF 0
Ceased 2
  • 1
    Pollock, James Edward
    Chartered Surveyor born in July 1974
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Houseman, Richard Alwyn
    Consultant born in November 1946
    Individual (7 offsprings)
    Officer
    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
890 GBP2023-07-31
Fixed Assets
10,890 GBP2023-07-31
Total Inventories
5,000 GBP2023-07-31
Debtors
127,971 GBP2023-07-31
Cash at bank and in hand
299,555 GBP2023-07-31
Current Assets
432,526 GBP2023-07-31
Net Current Assets/Liabilities
392,367 GBP2023-07-31
Total Assets Less Current Liabilities
403,257 GBP2023-07-31
Net Assets/Liabilities
403,257 GBP2023-07-31
Equity
Called up share capital
100 GBP2023-07-31
Retained earnings (accumulated losses)
403,157 GBP2023-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-07-31
100,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,000 GBP2023-07-31
80,000 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Net goodwill
10,000 GBP2023-07-31
20,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Computers
1,113 GBP2023-07-31
631 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
223 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
223 GBP2023-07-31
Property, Plant & Equipment
Computers
890 GBP2023-07-31
631 GBP2022-07-31
Other types of inventories not specified separately
5,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
107,971 GBP2023-07-31
Other Debtors
Current
20,000 GBP2023-07-31
Corporation Tax Payable
Current
21,065 GBP2023-07-31
Amount of value-added tax that is payable
Current
18,256 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
800 GBP2023-07-31
Amounts owed to directors
Current
38 GBP2023-07-31
Related profiles found in government register
  • HERBAN UK LTD
    Info
    Registered number 09126982
    South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear NE33 1RF
    Private Limited Company incorporated on 2014-07-11 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • HERBAN UK LTD
    S
    Registered number 09126982
    South 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
  • South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96,744 GBP2023-05-31
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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