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 1
  • Herring, Simon David
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Mr Simon David Herring
    Born in September 1964
    Individual (6 offsprings)
    Person with significant control
    2019-05-08 ~ now
    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 → CIF 0
parent relation
Company in focus

HERRING INVESTMENT CO. LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Profit/Loss
384,281 GBP2022-04-01 ~ 2023-03-31
111,863 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
304,349 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
304,349 GBP2023-03-31
304,349 GBP2022-03-31
Administrative Expenses
-40,145 GBP2022-04-01 ~ 2023-03-31
-38,665 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-35,525 GBP2022-04-01 ~ 2023-03-31
-33,625 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,260 GBP2022-04-01 ~ 2023-03-31
10 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-22,438 GBP2022-04-01 ~ 2023-03-31
-18,269 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-400,228 GBP2022-04-01 ~ 2023-03-31
137,241 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
15,947 GBP2022-04-01 ~ 2023-03-31
-25,378 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-384,281 GBP2022-04-01 ~ 2023-03-31
111,863 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
304,349 GBP2023-03-31
304,349 GBP2022-03-31
Fixed Assets - Investments
8,896,418 GBP2023-03-31
3,940,912 GBP2022-03-31
Fixed Assets
9,200,767 GBP2023-03-31
4,245,261 GBP2022-03-31
Debtors
558,752 GBP2023-03-31
528,983 GBP2022-03-31
Cash at bank and in hand
92,509 GBP2023-03-31
256,804 GBP2022-03-31
Current Assets
651,261 GBP2023-03-31
785,787 GBP2022-03-31
Creditors
Amounts falling due within one year
4,535,337 GBP2023-03-31
4,413,543 GBP2022-03-31
Net Current Assets/Liabilities
3,884,076 GBP2023-03-31
3,627,756 GBP2022-03-31
Total Assets Less Current Liabilities
5,316,691 GBP2023-03-31
617,505 GBP2022-03-31
Net Assets/Liabilities
5,220,029 GBP2023-03-31
504,670 GBP2022-03-31
Equity
Called up share capital
101 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Share premium
5,137,639 GBP2023-03-31
Retained earnings (accumulated losses)
82,289 GBP2023-03-31
504,570 GBP2022-03-31
440,707 GBP2021-03-31
Equity
5,220,029 GBP2023-03-31
504,670 GBP2022-03-31
440,807 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-384,281 GBP2022-04-01 ~ 2023-03-31
111,863 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-384,281 GBP2022-04-01 ~ 2023-03-31
111,863 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-38,000 GBP2022-04-01 ~ 2023-03-31
-48,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-38,000 GBP2022-04-01 ~ 2023-03-31
-48,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-38,000 GBP2022-04-01 ~ 2023-03-31
-48,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
5,099,640 GBP2022-04-01 ~ 2023-03-31
-48,000 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
5,137,640 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
304,349 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
8,896,418 GBP2023-03-31
3,940,912 GBP2022-03-31
Additions to investments, Non-current
5,880,770 GBP2023-03-31
Other Investments Other Than Loans
Non-current
3,733,088 GBP2023-03-31
3,940,912 GBP2022-03-31
Amounts invested in assets
Non-current
8,896,418 GBP2023-03-31
3,940,912 GBP2022-03-31
Other Debtors
558,752 GBP2023-03-31
528,983 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,942 GBP2023-03-31
8,080 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
13,971 GBP2022-03-31
Amounts owed to directors
Amounts falling due within one year
3,616,656 GBP2023-03-31
3,725,381 GBP2022-03-31
Other Creditors
Amounts falling due within one year
200,553 GBP2023-03-31
618,111 GBP2022-03-31
Related profiles found in government register
  • HERRING INVESTMENT CO. LIMITED
    Info
    Registered number 11983839
    Carlisle Chambers, 8-14 Carlisle Street, Goole DN14 5DX
    Private Limited Company incorporated on 2019-05-08 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • HERRING INVESTMENT CO LIMITED
    S
    Registered number 11983839
    Carlisle Chambers, 8-14 Carlisle Street, Goole, East Yorkshire, England, DN14 5DX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HERRING INVESTMENTS LIMITED
    S
    Registered number 11983839
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England, S11 8YZ
    Limited Company By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Highfield Farm Otby Lane, Walesby, Market Rasen, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,018,715 GBP2023-01-31
    Person with significant control
    2022-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Hazel Drive, Narborough Road South, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,422,756 GBP2021-12-31
    Person with significant control
    2021-10-08 ~ 2021-10-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.