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 1
  • Lenney, Andrew John
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    2016-04-07 ~ now
    OF - director → CIF 0
    Mr Andrew John Lenney
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    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

HEREFORD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
164,330 GBP2023-08-31
177,508 GBP2022-08-31
Fixed Assets - Investments
52 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets
164,382 GBP2023-08-31
177,508 GBP2022-08-31
Debtors
1,389,944 GBP2023-08-31
1,322,616 GBP2022-08-31
Current assets - Investments
31,850 GBP2023-08-31
233,497 GBP2022-08-31
Cash at bank and in hand
913 GBP2023-08-31
57,263 GBP2022-08-31
Current Assets
1,422,707 GBP2023-08-31
1,613,376 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-10,181 GBP2023-08-31
-142,682 GBP2022-08-31
Net Current Assets/Liabilities
1,412,526 GBP2023-08-31
1,470,694 GBP2022-08-31
Total Assets Less Current Liabilities
1,576,908 GBP2023-08-31
1,648,202 GBP2022-08-31
Equity
Called up share capital
4 GBP2023-08-31
4 GBP2022-08-31
Retained earnings (accumulated losses)
1,576,904 GBP2023-08-31
1,648,198 GBP2022-08-31
Equity
1,576,908 GBP2023-08-31
1,648,202 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
164,330 GBP2023-08-31
177,508 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-13,178 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
164,330 GBP2023-08-31
177,508 GBP2022-08-31
Investments in group undertakings and participating interests
52 GBP2023-08-31
0 GBP2022-08-31
Amounts Owed By Related Parties
1,388,280 GBP2023-08-31
Current
1,321,161 GBP2022-08-31
Other Debtors
Amounts falling due within one year
1,664 GBP2023-08-31
1,455 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,389,944 GBP2023-08-31
1,322,616 GBP2022-08-31
Other Taxation & Social Security Payable
Current
100 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
10,081 GBP2023-08-31
142,682 GBP2022-08-31
Creditors
Current
10,181 GBP2023-08-31
142,682 GBP2022-08-31
Related profiles found in government register
  • HEREFORD HOLDINGS LIMITED
    Info
    Registered number 10109933
    Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB
    Private Limited Company incorporated on 2016-04-07 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • HEREFORD HOLDINGS LTD
    S
    Registered number 10109933
    Baldwins, Ventura Park Road, Tamworth, England, B78 3HL
    ENGLAND
    CIF 1
  • HEREFORD HOLDINGS LIMITED
    S
    Registered number missing
    Baldwins, Ventura Park Road, Tamworth, England, B78 3HL
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -207,676 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    Suite 3c Chapel Allerton House, 114 Harrogate Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-19 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 4
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PBA LEADS LIMITED - 2016-06-26
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    -64,978 GBP2024-02-29
    Person with significant control
    2016-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Bk Plus Limited Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -31,430 GBP2023-09-30
    Person with significant control
    2020-09-17 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    MICROSITE LEAD GENERATION SYSTEMS LIMITED - 2018-10-15
    6 Floor Bank House, Cherry Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    679,266 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 2020-03-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    384 GBP2022-10-29
    Officer
    2020-06-30 ~ 2020-10-12
    CIF 1 - director → ME

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