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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 4
  • 1
    Davies, Sam Evan
    Born in October 2000
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Rebecca
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Davies
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2023-09-11 ~ 2025-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davies, Justin Marc
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
    Davies, Justin Marc
    Company Director born in October 1969
    Individual (8 offsprings)
    2018-05-08 ~ 2024-01-24
    OF - Director → CIF 0
    Mr Justin Marc Davies
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    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
  • 4
    Davies, Ian Anthony
    Restaurant Owner born in June 1967
    Individual (11 offsprings)
    Officer
    2015-04-07 ~ 2018-05-08
    OF - Director → CIF 0
    Mr Ian Anthony Davies
    Born in June 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERT ESTATES LIMITED

Period: 2015-04-07 ~ now
Company number: 09528474
Registered name
HERT ESTATES LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
553,367 GBP2025-06-30
675,286 GBP2024-06-30
Fixed Assets - Investments
5 GBP2025-06-30
5 GBP2024-06-30
Fixed Assets
553,372 GBP2025-06-30
675,291 GBP2024-06-30
Debtors
450,430 GBP2025-06-30
386,184 GBP2024-06-30
Cash at bank and in hand
709,125 GBP2025-06-30
365,419 GBP2024-06-30
Current Assets
1,408,423 GBP2025-06-30
954,790 GBP2024-06-30
Net Current Assets/Liabilities
839,292 GBP2025-06-30
591,051 GBP2024-06-30
Total Assets Less Current Liabilities
1,392,664 GBP2025-06-30
1,266,342 GBP2024-06-30
Creditors
Non-current
-60,990 GBP2025-06-30
-151,038 GBP2024-06-30
Net Assets/Liabilities
1,194,674 GBP2025-06-30
948,304 GBP2024-06-30
Equity
Called up share capital
151 GBP2025-06-30
151 GBP2024-06-30
Share premium
40,915 GBP2025-06-30
40,915 GBP2024-06-30
Retained earnings (accumulated losses)
1,153,608 GBP2025-06-30
907,238 GBP2024-06-30
Equity
1,194,674 GBP2025-06-30
948,304 GBP2024-06-30
Average Number of Employees
262024-07-01 ~ 2025-06-30
192023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
46,203 GBP2025-06-30
46,203 GBP2024-06-30
Other
1,347,344 GBP2025-06-30
1,282,082 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,393,547 GBP2025-06-30
1,328,285 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,114 GBP2025-06-30
38,026 GBP2024-06-30
Other
798,066 GBP2025-06-30
614,973 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
840,180 GBP2025-06-30
652,999 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,088 GBP2024-07-01 ~ 2025-06-30
Other
183,093 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,181 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
4,089 GBP2025-06-30
8,177 GBP2024-06-30
Other
549,278 GBP2025-06-30
667,109 GBP2024-06-30
Other Investments Other Than Loans
5 GBP2025-06-30
5 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
314,284 GBP2025-06-30
237,030 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
136,146 GBP2025-06-30
Amounts falling due within one year, Current
149,154 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
450,430 GBP2025-06-30
Amounts falling due within one year, Current
386,184 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
11,193 GBP2025-06-30
20,892 GBP2024-06-30
Corporation Tax Payable
Current
253,586 GBP2025-06-30
115,918 GBP2024-06-30
Other Taxation & Social Security Payable
Current
28,495 GBP2025-06-30
4,661 GBP2024-06-30
Other Creditors
Current
275,857 GBP2025-06-30
222,268 GBP2024-06-30
Non-current
60,990 GBP2025-06-30
151,038 GBP2024-06-30

Related profiles found in government register
  • HERT ESTATES LIMITED
    Info
    Registered number 09528474
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2015-04-07 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • HERT ESTATES LTD
    S
    Registered number 09528474
    Unit 16, Wiggenhall Road, Watford, England, WD18 0FN
    CIF 1
  • HERT ESTATES LTD
    S
    Registered number 09528474
    Unit 16, Wiggenhall Road, Watford, England, WD18 0FN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TRIPLE STRIKE INDUSTRIES LTD
    15058166
    248 Church Lane, Kingsbury, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.