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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
Active 3
  • 1
    Aylward, Paul James
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
    Mr Paul James Aylward
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 2
    Houghton, Stacey John
    Director born in March 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
    Mr Stacey John Houghton
    Born in March 1977
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Luff, Paul Charles
    Salesman born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
    Mr Paul Charles Luff
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE LONDON HERB COMPANY LTD

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Property, Plant & Equipment
135,278 GBP2024-03-31
176,065 GBP2023-03-31
Total Inventories
27,000 GBP2024-03-31
8,000 GBP2023-03-31
Debtors
1,619,812 GBP2024-03-31
1,383,178 GBP2023-03-31
Cash at bank and in hand
87,592 GBP2024-03-31
42,790 GBP2023-03-31
Creditors
Current
1,631,652 GBP2024-03-31
1,331,878 GBP2023-03-31
Net Current Assets/Liabilities
102,752 GBP2024-03-31
Total Assets Less Current Liabilities
238,030 GBP2024-03-31
278,155 GBP2023-03-31
Net Assets/Liabilities
102,729 GBP2024-03-31
131,213 GBP2023-03-31
Equity
Called up share capital
149 GBP2024-03-31
149 GBP2023-03-31
Equity
102,729 GBP2024-03-31
131,213 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
79,797 GBP2024-03-31
147,646 GBP2023-03-31
Furniture and fittings
2,192 GBP2024-03-31
2,923 GBP2023-03-31
Motor cars
53,289 GBP2024-03-31
25,495 GBP2023-03-31
Finished Goods/Goods for Resale
27,000 GBP2024-03-31
8,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
99 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
50 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • THE LONDON HERB COMPANY LTD
    Info
    Registered number 11566698
    icon of addressChenies, Okewood Hill, Dorking RH5 5NB
    Private Limited Company incorporated on 2018-09-13 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.