logo
explain how to read the page

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
    icon of calendar 2016-04-07 ~ now
    OF - Director → CIF 0
    Mr Andrew John Lenney
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 GBP2024-08-31
164,330 GBP2023-08-31
Fixed Assets - Investments
52 GBP2024-08-31
52 GBP2023-08-31
Fixed Assets
164,382 GBP2024-08-31
164,382 GBP2023-08-31
Debtors
1,300,959 GBP2024-08-31
1,389,944 GBP2023-08-31
Current assets - Investments
232,958 GBP2024-08-31
31,850 GBP2023-08-31
Cash at bank and in hand
1,170 GBP2024-08-31
913 GBP2023-08-31
Current Assets
1,535,087 GBP2024-08-31
1,422,707 GBP2023-08-31
Net Current Assets/Liabilities
1,327,316 GBP2024-08-31
1,412,526 GBP2023-08-31
Total Assets Less Current Liabilities
1,491,698 GBP2024-08-31
1,576,908 GBP2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Retained earnings (accumulated losses)
1,491,694 GBP2024-08-31
1,576,904 GBP2023-08-31
Equity
1,491,698 GBP2024-08-31
1,576,908 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
164,330 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
164,330 GBP2024-08-31
164,330 GBP2023-08-31
Investments in group undertakings and participating interests
52 GBP2024-08-31
52 GBP2023-08-31
Amounts Owed By Related Parties
1,299,184 GBP2024-08-31
Current
1,388,280 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,775 GBP2024-08-31
1,664 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,300,959 GBP2024-08-31
1,389,944 GBP2023-08-31
Other Taxation & Social Security Payable
Current
100 GBP2024-08-31
100 GBP2023-08-31
Other Creditors
Current
207,671 GBP2024-08-31
10,081 GBP2023-08-31
Creditors
Current
207,771 GBP2024-08-31
10,181 GBP2023-08-31
Related profiles found in government register
  • HEREFORD HOLDINGS LIMITED
    Info
    Registered number 10109933
    icon of addressAzzurri House Walsall Road, Aldridge, Walsall WS9 0RB
    Private Limited Company incorporated on 2016-04-07 (9 years 7 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
    icon of addressBaldwins, Ventura Park Road, Tamworth, England, B78 3HL
    ENGLAND
    CIF 1
  • HEREFORD HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressBaldwins, Ventura Park Road, Tamworth, England, B78 3HL
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressAzzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -212,630 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAzzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite 3c Chapel Allerton House, 114 Harrogate Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-19 ~ dissolved
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAzzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PBA LEADS LIMITED - 2016-06-26
    icon of addressAzzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,293 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBk Plus Limited Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -56,404 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    MICROSITE LEAD GENERATION SYSTEMS LIMITED - 2018-10-15
    icon of address6 Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    679,266 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-03
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 9 Innovation Centre, Conyngham Hall, Knaresborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    384 GBP2022-10-29
    Officer
    icon of calendar 2020-06-30 ~ 2020-10-12
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.