HOLISTIC HERB LIMITED

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
Mr Jason Ronald Oakley
Born in July 1969
Individual (3 offsprings)
Person with significant control
2020-06-19 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Swain, Andrew Stephen
Born in November 1974
Individual (6 offsprings)
Officer
2018-08-17 ~ now
OF - Director → CIF 0
Mr Andrew Stephen Swain
Born in November 1974
Individual (6 offsprings)
Person with significant control
2023-12-20 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mcgreevy, Liam Paul
Born in September 1979
Individual (23 offsprings)
Officer
2018-08-17 ~ now
OF - Director → CIF 0
Mr Liam Paul Mcgreevy
Born in September 1979
Individual (23 offsprings)
Person with significant control
2024-01-03 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Macphail, Carl
Entrepreneur born in December 1979
Individual (5 offsprings)
Officer
2018-08-17 ~ 2018-10-31
OF - Director → CIF 0
2
Oakley, Jason Ronald
Director born in July 1969
Individual (3 offsprings)
Officer
2019-02-06 ~ 2023-11-28
OF - Director → CIF 0
3
Khan, Shafaqat Hussain
Homeopathic Doctor born in January 1973
Individual (7 offsprings)
Officer
2018-08-17 ~ 2019-09-27
OF - Director → CIF 0
4
Cooper, Mark Anthony Robert
Management Consultant born in July 1988
Individual (11 offsprings)
Officer
2018-08-17 ~ 2019-02-05
OF - Director → CIF 0
Mr Mark Anthony Robert Cooper
Born in July 1988
Individual (11 offsprings)
Person with significant control
2018-08-17 ~ 2019-02-05
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Brennan, Gary Stephen
Company Director born in July 1958
Individual (9 offsprings)
Officer
2018-08-17 ~ 2020-06-19
OF - Director → CIF 0
Mr Gary Stephen Brennan
Born in July 1958
Individual (9 offsprings)
Person with significant control
2018-08-17 ~ 2020-06-19
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

Standard Industrial Classification

46190 - Agents Involved In The Sale Of A Variety Of Goods

Brief company account

Property, Plant & Equipment

585 GBP2025-01-31

1,676 GBP2024-01-31

Total Inventories

22,161 GBP2025-01-31

20,494 GBP2024-01-31

Debtors

133,744 GBP2025-01-31

81,888 GBP2024-01-31

Cash at bank and in hand

-2,564 GBP2025-01-31

17,402 GBP2024-01-31

Current Assets

153,341 GBP2025-01-31

119,784 GBP2024-01-31

Net Current Assets/Liabilities

-168,763 GBP2025-01-31

-35,262 GBP2024-01-31

Net Assets/Liabilities

-168,178 GBP2025-01-31

-33,586 GBP2024-01-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

4,366 GBP2025-01-31

4,366 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

3,781 GBP2025-01-31

2,690 GBP2024-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

1,091 GBP2024-02-01 ~ 2025-01-31

Property, Plant & Equipment

Plant and equipment

585 GBP2025-01-31

1,676 GBP2024-01-31

Amount of value-added tax that is recoverable

Amounts falling due within one year

8,488 GBP2025-01-31

2,252 GBP2024-01-31

Trade Debtors/Trade Receivables

Amounts falling due within one year

47,131 GBP2025-01-31

1,474 GBP2024-01-31

Other Debtors

Amounts falling due within one year

37 GBP2024-01-31

Debtors

Amounts falling due within one year

55,619 GBP2025-01-31

3,763 GBP2024-01-31

Other Debtors

Amounts falling due after one year

78,125 GBP2025-01-31

78,125 GBP2024-01-31

Bank Borrowings/Overdrafts

Amounts falling due within one year

89,385 GBP2025-01-31

89,385 GBP2024-01-31

Trade Creditors/Trade Payables

Amounts falling due within one year

232,719 GBP2025-01-31

50,232 GBP2024-01-31

Taxation/Social Security Payable

Amounts falling due within one year

15,429 GBP2024-01-31

Average Number of Employees

02024-02-01 ~ 2025-01-31

02023-02-01 ~ 2024-01-31

HOLISTIC HERB LIMITED
Info
Registered number 11522171
Davies House, Lowndes Road, Stourbridge DY8 3SS
PRIVATE LIMITED COMPANY incorporated on 2018-08-17 (7 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.