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 3
  • 1
    Preston, Michael John
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    Mr Michael John Preston
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Weigh, Gareth John
    Commercial Director born in October 1981
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mr Gareth John Weigh
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Stephen Anthony Daly
    Born in February 1984
    Individual (5 offsprings)
    Person with significant control
    2017-11-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Daly, Stephen Anthony
    Managing Director born in February 1984
    Individual (5 offsprings)
    Officer
    2017-11-22 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    Jennings, Sarah Marie
    Director born in August 1989
    Individual (3 offsprings)
    Officer
    2017-11-22 ~ 2023-10-18
    OF - Director → CIF 0
    Miss Sarah Marie Jennings
    Born in August 1989
    Individual (3 offsprings)
    Person with significant control
    2021-12-01 ~ 2023-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE HERNE GROUP (UK) LTD

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
15,363 GBP2024-03-31
8,221 GBP2023-03-31
Fixed Assets
15,363 GBP2024-03-31
8,221 GBP2023-03-31
Debtors
284,939 GBP2024-03-31
193,686 GBP2023-03-31
Cash at bank and in hand
188,727 GBP2024-03-31
32,682 GBP2023-03-31
Current Assets
473,666 GBP2024-03-31
226,368 GBP2023-03-31
Creditors
Amounts falling due within one year
-343,219 GBP2024-03-31
-161,268 GBP2023-03-31
Net Current Assets/Liabilities
130,447 GBP2024-03-31
65,100 GBP2023-03-31
Total Assets Less Current Liabilities
145,810 GBP2024-03-31
73,321 GBP2023-03-31
Creditors
Amounts falling due after one year
-7,338 GBP2024-03-31
-33,513 GBP2023-03-31
Net Assets/Liabilities
134,631 GBP2024-03-31
39,808 GBP2023-03-31
Equity
Called up share capital
1,350 GBP2024-03-31
1,350 GBP2023-03-31
Retained earnings (accumulated losses)
133,281 GBP2024-03-31
38,458 GBP2023-03-31
Equity
134,631 GBP2024-03-31
39,808 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
23,867 GBP2024-03-31
12,718 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,504 GBP2024-03-31
4,497 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,007 GBP2023-04-01 ~ 2024-03-31

  • THE HERNE GROUP (UK) LTD
    Info
    Registered number 11076464
    Oltec House, 18 Beecham Court, Wigan WN3 6PR
    Private Limited Company incorporated on 2017-11-22 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.