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
4
- 1
Mckeague, Anthony David
Director born in September 1977Individual (4 offsprings)Officer
2022-12-22 ~ nowOF - Director → CIF 0 - 2
Schroder, Nigel Alan Daniel
Director born in July 1970Individual (6 offsprings)Officer 2016-09-16 ~ nowOF - Director → CIF 0 - 3
Dickson, Gemma Louise
Director born in May 1984Individual (3 offsprings)Officer 2022-12-22 ~ nowOF - Director → CIF 0 - 4
500, Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2022-12-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Mr Nigel Alan Daniel Schroder
Born in July 1970Individual (6 offsprings)Person with significant control 2016-09-16 ~ 2022-12-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
HERD GROUP LIMITED
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Fixed Assets - Investments
164 GBP2023-10-31
164 GBP2022-10-31
Fixed Assets
164 GBP2023-10-31
164 GBP2022-10-31
Debtors
Current
67 GBP2023-10-31
67 GBP2022-10-31
Current Assets
67 GBP2023-10-31
67 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-153 GBP2023-10-31
-165 GBP2022-10-31
Net Current Assets/Liabilities
-86 GBP2023-10-31
-98 GBP2022-10-31
Net Assets/Liabilities
78 GBP2023-10-31
66 GBP2022-10-31
Equity
Called up share capital
79 GBP2023-10-31
67 GBP2022-10-31
67 GBP2021-11-01
Retained earnings (accumulated losses)
-1 GBP2023-10-31
-1 GBP2022-10-31
-1 GBP2021-11-01
Profit/Loss
5,700,426 GBP2022-11-01 ~ 2023-10-31
230,000 GBP2021-11-01 ~ 2022-10-31
Equity
78 GBP2023-10-31
66 GBP2022-10-31
66 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
5,700,426 GBP2022-11-01 ~ 2023-10-31
230,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-330,671 GBP2022-11-01 ~ 2023-10-31
-230,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-330,671 GBP2022-11-01 ~ 2023-10-31
-230,000 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-230,000 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
-230,000 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
12 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
12 GBP2022-11-01 ~ 2023-10-31
Other Debtors
Current
67 GBP2023-10-31
67 GBP2022-10-31
Amounts owed to group undertakings
Current
153 GBP2023-10-31
165 GBP2022-10-31
Creditors
Current
153 GBP2023-10-31
165 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,710 shares2023-10-31
5,100 shares2022-10-31
Par Value of Share
Class 1 ordinary share
0.012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,300 shares2022-10-31
Par Value of Share
Class 2 ordinary share
0.012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
300 shares2022-10-31
Par Value of Share
Class 3 ordinary share
0.012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,185 shares2023-10-31
Par Value of Share
Class 4 ordinary share
0.012022-11-01 ~ 2023-10-31
Related profiles found in government register
- Registered number 10379255
HERD GROUP LIMITED
Info500 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJPrivate Limited Company incorporated on 2016-09-16 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0 HERD GROUP LIMITED
SRegistered number missingRivermead House, Hamm Moor Lane, Weybridge, Surrey, England, KT15 2SFPrivate Limited CompanyCIF 1HERD GROUP LIMITED
SRegistered number 10379255Herd House, Roy Richmond Way, Epsom, United Kingdom, KT19 9BAPrivate Limited Company in Comapnies House, England And WalesCIF 2HERD GROUP LIMITED
SRegistered number 10379255Rivermead House, Hamm Moor Lane, Addlestone, England, KT15 2SFLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
1
- HERD HIRE (EPSOM) LIMITED - 2018-06-01Rivermead House, Hamm Moor Lane, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-10-31Person with significant control 2016-09-26 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased
2
- 1500 Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (4 parents)Equity (Company account)-26,450 GBP2021-10-31Person with significant control 2021-11-01 ~ 2022-12-22CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
HERD HIRE LTD
- nowTRG VEHICLE HIRE LTD - 2015-08-28A3 SELFDRIVE LTD - 2012-06-13500 Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (4 parents)Equity (Company account)2,954,174 GBP2024-10-31Person with significant control 2017-03-01 ~ 2022-12-22CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.