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
    Somani, Nitesh
    Director born in May 1980
    Individual (41 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    109, Coleman Road, Leicester, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    O'malley, Margarita
    Accountant born in April 1968
    Individual (11 offsprings)
    Officer
    2022-07-29 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Houghton, Jill Yvette
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Jebson, Alan Charles
    Entrepreneur born in February 1968
    Individual (18 offsprings)
    Officer
    2022-07-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 4
    Sinclair-brown, Frederick John
    Executive born in January 1961
    Individual (11 offsprings)
    Officer
    2022-07-29 ~ 2024-07-23
    OF - Director → CIF 0
  • 5
    Houghton, Jennifer Pamela
    Director born in February 1946
    Individual (17 offsprings)
    Officer
    2015-04-28 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Houghton, Gary George
    Company Director born in June 1963
    Individual (70 offsprings)
    Officer
    2020-05-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Houghton House, New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    8,918,868 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    44a, Gresham Road, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-29 ~ 2024-08-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HERRINGTON MEWS LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Property, Plant & Equipment
1,144,346 GBP2021-06-30
1,020,972 GBP2020-06-30
Total Inventories
5,293 GBP2020-06-30
Debtors
164,459 GBP2021-06-30
167,875 GBP2020-06-30
Cash at bank and in hand
772,736 GBP2021-06-30
530,461 GBP2020-06-30
Current Assets
937,195 GBP2021-06-30
703,629 GBP2020-06-30
Creditors
Current
303,785 GBP2021-06-30
295,766 GBP2020-06-30
Net Current Assets/Liabilities
633,410 GBP2021-06-30
407,863 GBP2020-06-30
Total Assets Less Current Liabilities
1,777,756 GBP2021-06-30
1,428,835 GBP2020-06-30
Creditors
Non-current
-1,042,859 GBP2021-06-30
-1,085,130 GBP2020-06-30
Net Assets/Liabilities
731,757 GBP2021-06-30
340,907 GBP2020-06-30
Equity
Called up share capital
714,901 GBP2021-06-30
714,901 GBP2020-06-30
Retained earnings (accumulated losses)
16,856 GBP2021-06-30
-373,994 GBP2020-06-30
Equity
731,757 GBP2021-06-30
340,907 GBP2020-06-30
Average Number of Employees
562020-07-01 ~ 2021-06-30
512019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,050,897 GBP2021-06-30
2,046,047 GBP2020-06-30
Furniture and fittings
34,448 GBP2021-06-30
27,372 GBP2020-06-30
Computers
1,802 GBP2021-06-30
1,802 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
2,244,771 GBP2021-06-30
2,075,221 GBP2020-06-30
Land and buildings, Short leasehold
157,624 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,079,307 GBP2021-06-30
1,038,378 GBP2020-06-30
Furniture and fittings
19,467 GBP2021-06-30
14,814 GBP2020-06-30
Computers
1,651 GBP2021-06-30
1,057 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,100,425 GBP2021-06-30
1,054,249 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
40,929 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
4,653 GBP2020-07-01 ~ 2021-06-30
Computers
594 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,176 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings
971,590 GBP2021-06-30
1,007,669 GBP2020-06-30
Land and buildings, Short leasehold
157,624 GBP2021-06-30
Furniture and fittings
14,981 GBP2021-06-30
12,558 GBP2020-06-30
Computers
151 GBP2021-06-30
745 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
118,357 GBP2021-06-30
127,544 GBP2020-06-30
Other Debtors
Current
70 GBP2021-06-30
Prepayments/Accrued Income
Current
46,032 GBP2021-06-30
40,331 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
164,459 GBP2021-06-30
167,875 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
56,395 GBP2021-06-30
51,984 GBP2020-06-30
Trade Creditors/Trade Payables
Current
35,566 GBP2021-06-30
108,765 GBP2020-06-30
Amounts owed to group undertakings
Current
396 GBP2020-06-30
Corporation Tax Payable
Current
100,981 GBP2021-06-30
19,495 GBP2020-06-30
Other Taxation & Social Security Payable
Current
18,144 GBP2021-06-30
18,529 GBP2020-06-30
Other Creditors
Current
1,334 GBP2021-06-30
3,375 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
91,365 GBP2021-06-30
93,222 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
1,042,859 GBP2021-06-30
1,085,130 GBP2020-06-30
Bank Borrowings
Current, Amounts falling due within one year
56,395 GBP2021-06-30
51,984 GBP2020-06-30
Between two and five year, Non-current
184,168 GBP2021-06-30
161,015 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
706 GBP2021-06-30
1,210 GBP2020-06-30
Between one and five year
706 GBP2020-06-30
All periods
706 GBP2021-06-30
1,916 GBP2020-06-30
Bank Borrowings
Secured
1,099,254 GBP2021-06-30
1,137,114 GBP2020-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,140 GBP2021-06-30
2,798 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
714,901 shares2021-06-30
  • HERRINGTON MEWS LTD
    Info
    Registered number 09565858
    109 Coleman Road, Leicester LE5 4LE
    Private Limited Company incorporated on 2015-04-28 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.