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
Dickson, Gemma Louise
Born in May 1984Individual (3 offsprings)Officer
2022-12-22 ~ nowOF - Director → CIF 0 - 2
Mckeague, Anthony David
Born in September 1977Individual (4 offsprings)Officer 2022-12-22 ~ nowOF - Director → CIF 0 - 3
Schroder, Nigel Alan Daniel
Born in July 1970Individual (6 offsprings)Officer 2016-09-16 ~ 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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → 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 - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → 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
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
164 GBP2024-10-31
164 GBP2023-10-31
Fixed Assets
164 GBP2024-10-31
164 GBP2023-10-31
Debtors
Current
67 GBP2024-10-31
67 GBP2023-10-31
Current Assets
67 GBP2024-10-31
67 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-153 GBP2023-10-31
Net Current Assets/Liabilities
-84 GBP2024-10-31
-86 GBP2023-10-31
Total Assets Less Current Liabilities
80 GBP2024-10-31
78 GBP2023-10-31
Net Assets/Liabilities
80 GBP2024-10-31
78 GBP2023-10-31
Equity
Called up share capital
81 GBP2024-10-31
79 GBP2023-10-31
67 GBP2022-11-01
Retained earnings (accumulated losses)
-1 GBP2024-10-31
-1 GBP2023-10-31
-1 GBP2022-11-01
Profit/Loss
1,454,500 GBP2023-11-01 ~ 2024-10-31
5,700,426 GBP2022-11-01 ~ 2023-10-31
Equity
80 GBP2024-10-31
78 GBP2023-10-31
66 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
1,454,500 GBP2023-11-01 ~ 2024-10-31
5,700,426 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,454,500 GBP2023-11-01 ~ 2024-10-31
-5,700,426 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-1,454,500 GBP2023-11-01 ~ 2024-10-31
-5,700,426 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-11-01 ~ 2024-10-31
12 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
2 GBP2023-11-01 ~ 2024-10-31
12 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Called up share capital
12 GBP2022-11-01 ~ 2023-10-31
Retained earnings (accumulated losses)
-5,700,426 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
-5,700,414 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
164 GBP2024-10-31
164 GBP2023-10-31
Other Debtors
Current
67 GBP2024-10-31
67 GBP2023-10-31
Amounts owed to group undertakings
Current
151 GBP2024-10-31
153 GBP2023-10-31
Creditors
Current
151 GBP2024-10-31
153 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,710 shares2024-10-31
6,710 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,422 shares2024-10-31
1,185 shares2023-10-31
Par Value of Share
Class 4 ordinary share
0.012023-11-01 ~ 2024-10-31
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 (9 years 3 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 voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more → 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
- nowA3 SELFDRIVE LTD - 2012-06-13TRG VEHICLE HIRE LTD - 2015-08-28500 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 voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.