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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Dickson, Gemma Louise
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Mckeague, Anthony David
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Schroder, Nigel Alan Daniel
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
    Mr Nigel Alan Daniel Schroder
    Born in July 1970
    Individual (12 offsprings)
    Person with significant control
    2016-09-16 ~ 2022-12-22
    PE - Has significant influence or control → 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
  • 4
    THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    14449236
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-12-22 ~ 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
parent relation
Company in focus

HERD GROUP LIMITED

Period: 2016-09-16 ~ now
Company number: 10379255
Registered name
HERD GROUP LIMITED - now
Recent 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
  • HERD GROUP LIMITED
    Info
    Registered number 10379255
    500 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-16 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • HERD GROUP LIMITED
    S
    Registered number missing
    Rivermead House, Hamm Moor Lane, Weybridge, Surrey, England, KT15 2SF
    Private Limited Company
    CIF 1
  • HERD GROUP LIMITED
    S
    Registered number 10379255
    500 Dashwood Lang Road, Bourne Business Park, Downend, Addlestone, United Kingdom, KT15 2HJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HERD GROUP LIMITED
    S
    Registered number 10379255
    Herd House, Roy Richmond Way, Epsom, United Kingdom, KT19 9BA
    Private Limited Company in Comapnies House, England And Wales
    CIF 3
  • HERD GROUP LIMITED
    S
    Registered number 10379255
    Rivermead House, Hamm Moor Lane, Addlestone, England, KT15 2SF
    Limited Company in Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    CAMPER TRIBE LIMITED
    12060476
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-01 ~ 2022-12-22
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HERD HIRE (DORKING) LIMITED
    - now 10393953
    HERD HIRE (EPSOM) LIMITED
    - 2018-06-01 10393953
    Rivermead House, Hamm Moor Lane, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HERD HIRE LTD
    - now 07640504
    TRG VEHICLE HIRE LTD - 2015-08-28
    A3 SELFDRIVE LTD - 2012-06-13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-01 ~ 2022-12-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2017-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.