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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.

Parent entities and officers 2
  • 1
    James, Derrin Hywel
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
    Mr Derrin Hywel James
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2018-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    James, Sally-anne Louise
    Born in September 1969
    Individual (1 offspring)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
    Mrs Sally-anne Louise James
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2018-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERBERT ANDREWS LIMITED

Period: 2018-06-19 ~ now
Company number: 11421981
Registered name
HERBERT ANDREWS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
67,493 GBP2025-06-30
63,515 GBP2024-06-30
Investment Property
5,320,575 GBP2025-06-30
5,320,575 GBP2024-06-30
Fixed Assets
5,388,068 GBP2025-06-30
5,384,090 GBP2024-06-30
Total Inventories
79,044 GBP2025-06-30
132,810 GBP2024-06-30
Debtors
561,069 GBP2025-06-30
648,100 GBP2024-06-30
Current assets - Investments
50 GBP2025-06-30
50 GBP2024-06-30
Cash at bank and in hand
8,320 GBP2025-06-30
46,034 GBP2024-06-30
Current Assets
648,483 GBP2025-06-30
826,994 GBP2024-06-30
Creditors
Current
3,899,020 GBP2025-06-30
4,167,167 GBP2024-06-30
Net Current Assets/Liabilities
-3,250,537 GBP2025-06-30
-3,340,173 GBP2024-06-30
Total Assets Less Current Liabilities
2,137,531 GBP2025-06-30
2,043,917 GBP2024-06-30
Net Assets/Liabilities
1,439,936 GBP2025-06-30
1,340,488 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
833,644 GBP2025-06-30
734,196 GBP2024-06-30
Equity
1,439,936 GBP2025-06-30
1,340,488 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
89,172 GBP2025-06-30
85,672 GBP2024-06-30
Computers
64,821 GBP2025-06-30
35,147 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
153,993 GBP2025-06-30
120,819 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
56,813 GBP2025-06-30
43,042 GBP2024-06-30
Computers
29,687 GBP2025-06-30
14,262 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,500 GBP2025-06-30
57,304 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,771 GBP2024-07-01 ~ 2025-06-30
Computers
15,425 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,196 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
32,359 GBP2025-06-30
42,630 GBP2024-06-30
Computers
35,134 GBP2025-06-30
20,885 GBP2024-06-30
Investment Property - Fair Value Model
5,320,575 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
15,750 GBP2025-06-30
41,987 GBP2024-06-30
Other Debtors
Current
12,583 GBP2025-06-30
17,635 GBP2024-06-30
Prepayments/Accrued Income
Current
352,736 GBP2025-06-30
3,210 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
561,069 GBP2025-06-30
648,100 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
6,475 GBP2025-06-30
6,475 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,048 GBP2024-06-30
Corporation Tax Payable
Current
31,088 GBP2025-06-30
83,650 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,483 GBP2025-06-30
Other Creditors
Current
306 GBP2025-06-30
306 GBP2024-06-30
Accrued Liabilities
Current
34,019 GBP2025-06-30
60,915 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
6,475 GBP2025-06-30
Between one and two years, Non-current
6,475 GBP2024-06-30
Between two and five year, Non-current
474,097 GBP2025-06-30
481,158 GBP2024-06-30

Related profiles found in government register
  • HERBERT ANDREWS LIMITED
    Info
    Registered number 11421981
    Central Chambers, 45-47 Albert Street, Rugby, Warwickshire CV21 2SG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-19 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • HERBERT ANDREWS LIMITED
    S
    Registered number 11421981
    Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TH BYFIELD LIMITED
    12812830
    1st Floor, Fairclough House, Church Street, Chorley, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-08-15 ~ 2020-10-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.