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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
    Thorne, Peaches
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Melhuish, George
    Born in May 1992
    Individual (5 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
    Mr George Melhuish
    Born in May 1992
    Individual (5 offsprings)
    Person with significant control
    2019-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERMEQ UK HOLDINGS LIMITED

Period: 2023-03-03 ~ now
Company number: 12104023
Registered names
HERMEQ UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-07-15 ~ 2020-04-30
Property, Plant & Equipment
1,734,195 GBP2021-04-30
1,586,795 GBP2020-04-30
Fixed Assets - Investments
101 GBP2021-04-30
100 GBP2020-04-30
Fixed Assets
1,734,296 GBP2021-04-30
1,586,895 GBP2020-04-30
Debtors
53,770 GBP2021-04-30
Cash at bank and in hand
1,251,515 GBP2021-04-30
24,773 GBP2020-04-30
Current Assets
1,305,285 GBP2021-04-30
24,773 GBP2020-04-30
Creditors
Current
520,747 GBP2021-04-30
252,527 GBP2020-04-30
Net Current Assets/Liabilities
784,538 GBP2021-04-30
-227,754 GBP2020-04-30
Total Assets Less Current Liabilities
2,518,834 GBP2021-04-30
1,359,141 GBP2020-04-30
Net Assets/Liabilities
1,559,705 GBP2021-04-30
370,058 GBP2020-04-30
Equity
Called up share capital
2 GBP2021-04-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
1,559,703 GBP2021-04-30
369,958 GBP2020-04-30
Equity
1,559,705 GBP2021-04-30
370,058 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,586,795 GBP2021-04-30
1,586,795 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
1,768,295 GBP2021-04-30
1,586,795 GBP2020-04-30
Motor vehicles
181,500 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
34,100 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,100 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,100 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,100 GBP2021-04-30
Property, Plant & Equipment
Land and buildings
1,586,795 GBP2021-04-30
1,586,795 GBP2020-04-30
Motor vehicles
147,400 GBP2021-04-30
Investments in Group Undertakings
Cost valuation
101 GBP2021-04-30
100 GBP2020-04-30
Additions to investments
1 GBP2021-04-30
Investments in Group Undertakings
101 GBP2021-04-30
100 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
50,770 GBP2021-04-30
Prepayments
Current
3,000 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
53,770 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
57,928 GBP2021-04-30
56,240 GBP2020-04-30
Amounts owed to group undertakings
Current
444,711 GBP2021-04-30
493,490 GBP2020-04-30
Other Taxation & Social Security Payable
Current
5,500 GBP2021-04-30
-297,203 GBP2020-04-30
Accrued Liabilities
Current
12,608 GBP2021-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
59,666 GBP2021-04-30
57,928 GBP2020-04-30
Between two and five year, Non-current
326,280 GBP2021-04-30
More than five year, Non-current
545,177 GBP2021-04-30
614,384 GBP2020-04-30

Related profiles found in government register
  • HERMEQ UK HOLDINGS LIMITED
    Info
    SAFE FENCE HOLDINGS LIMITED - 2023-03-03
    Registered number 12104023
    Safe Fence Holdings Ltd, Sams Lane, West Bromwich B70 7ED
    PRIVATE LIMITED COMPANY incorporated on 2019-07-15 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • HERMEQ UK HOLDINGS LIMITED
    S
    Registered number 12104023
    59-61 Charlotte Street, Birmingham, United Kingdom, B3 1PX
    Limited Company in Companies House, England And Wales
    CIF 1
  • SAFE FENCE HOLDINGS LIMITED
    S
    Registered number 12104023
    59-61 Charlotte Street, Birmingham, United Kingdom, B3 1PX
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HERMEQ ON-SITE LIMITED
    - now 12917245
    SAFE FENCE ON-SITE SUPPORT LIMITED
    - 2023-12-04 12917245
    Safe Fence On-site Support, Sams Lane, West Bromwich, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HERMEQ UK LIMITED
    - now 10147984
    SAFE FENCE LTD
    - 2023-12-04 10147984
    Hermeq Uk Limited, Sams Lane, West Bromwich, England
    Active Corporate (5 parents)
    Person with significant control
    2019-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.