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 5
  • 1
    Thompson, Ben Malcolm
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Horne, Richard John
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Glassonbury, Maomei
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Mark
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Ashton-smith, Leslie Martin
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
    Ashton-smith, Leslie Martin
    Individual (3 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Leslie Martin Ashton-smith
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2018-11-09 ~ now
    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
Ceased 1
  • Jackson, Graham Roderick
    Director born in September 1957
    Individual
    Officer
    2018-12-20 ~ 2021-10-01
    OF - Director → CIF 0
parent relation
Company in focus

HEBER GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
515,000 GBP2024-03-31
515,000 GBP2023-03-31
Fixed Assets - Investments
1,851,635 GBP2024-03-31
1,851,635 GBP2023-03-31
Fixed Assets
2,366,635 GBP2024-03-31
2,366,635 GBP2023-03-31
Debtors
0 GBP2024-03-31
118,322 GBP2023-03-31
Cash at bank and in hand
82,731 GBP2024-03-31
0 GBP2023-03-31
Current Assets
82,731 GBP2024-03-31
118,322 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-39,394 GBP2024-03-31
-70,896 GBP2023-03-31
Net Current Assets/Liabilities
43,337 GBP2024-03-31
47,426 GBP2023-03-31
Total Assets Less Current Liabilities
2,409,972 GBP2024-03-31
2,414,061 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-42,289 GBP2023-03-31
Net Assets/Liabilities
2,409,972 GBP2024-03-31
2,371,772 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,408,972 GBP2024-03-31
2,370,772 GBP2023-03-31
Equity
2,409,972 GBP2024-03-31
2,371,772 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
515,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
515,000 GBP2024-03-31
515,000 GBP2023-03-31
Investments in group undertakings and participating interests
1,851,635 GBP2024-03-31
1,851,635 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
52,449 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
65,873 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-03-31
118,322 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
32,862 GBP2023-03-31
Trade Creditors/Trade Payables
Current
149 GBP2024-03-31
149 GBP2023-03-31
Amounts owed to group undertakings
Current
4,000 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
11,555 GBP2024-03-31
8,853 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,375 GBP2024-03-31
23,531 GBP2023-03-31
Other Creditors
Current
14,315 GBP2024-03-31
5,501 GBP2023-03-31
Creditors
Current
39,394 GBP2024-03-31
70,896 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
42,289 GBP2023-03-31

Related profiles found in government register
  • HEBER GROUP LIMITED
    Info
    Registered number 11669739
    Belvedere Mill, Chalford, Stroud, Gloucestershire GL6 8NS
    Private Limited Company incorporated on 2018-11-09 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • HEBER GROUP LTD
    S
    Registered number 11669739
    Belvedere Mill, Chalford, Stroud, England, GL6 8NS
    CIF 1
  • HEBER GROUP LIMITED
    S
    Registered number 11669739
    Belvedere Mill, Chalford, Stroud, England, GL6 8NS
    Limited Company in Companies House, England
    CIF 2
  • HEBER GROUP LIMITED
    S
    Registered number 11669739
    Belvedere Mill, Chalford, Stroud, Gloucestershire, England, GL6 8NT
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Belvedere Mill, Chalford, Stroud, England
    Active Corporate (5 parents)
    Equity (Company account)
    35,759 GBP2023-09-30
    Officer
    2022-09-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    FOLKHERO LIMITED - 1984-02-22
    Belvedere Mill, Chalford, Stroud, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,798,032 GBP2024-03-31
    Person with significant control
    2018-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.