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 2
  • 1
    Herbert, Ben
    Director born in August 1983
    Individual (9 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
    Mr Ben Herbert
    Born in August 1983
    Individual (9 offsprings)
    Person with significant control
    2019-09-06 ~ 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
  • 2
    Herbert, Laura Jane
    Hairdresser born in November 1987
    Individual (3 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
    Mrs Laura Jane Herbert
    Born in November 1987
    Individual (3 offsprings)
    Person with significant control
    2019-09-06 ~ 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
parent relation
Company in focus

HERBERT VENTURES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
100,150 GBP2024-09-30
100,150 GBP2023-09-30
Cash at bank and in hand
77 GBP2024-09-30
77 GBP2023-09-30
Current Assets
100,227 GBP2024-09-30
100,227 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,123 GBP2024-09-30
-54,201 GBP2023-09-30
Net Current Assets/Liabilities
99,104 GBP2024-09-30
46,026 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
98,904 GBP2024-09-30
45,826 GBP2023-09-30
25,532 GBP2022-09-30
Equity
99,104 GBP2024-09-30
46,026 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
107,545 GBP2023-10-01 ~ 2024-09-30
89,463 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
107,545 GBP2023-10-01 ~ 2024-09-30
89,463 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-69,169 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-54,467 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year
100,150 GBP2024-09-30
100,150 GBP2023-09-30
Other Creditors
Current
1,123 GBP2024-09-30
54,201 GBP2023-09-30
Related profiles found in government register
  • HERBERT VENTURES LTD
    Info
    Registered number 12192794
    Azets, Ventura Park Road, Tamworth, Staffordshire B78 3HL
    Private Limited Company incorporated on 2019-09-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • HERBERT VENTURES LTD
    S
    Registered number 12192794
    52 Lutterworth Road, Aylestone, Leicester, United Kingdom, LE2 8PF
    Limited Cmpany in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
  • HERBERT VENTURES LIMITED
    S
    Registered number 12192794
    52 Lutterworth Road, Aylestone, Leicester, United Kingdom, LE2 8PF
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    219 Burton Road, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,963 GBP2022-09-30
    Person with significant control
    2019-09-23 ~ 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
    Azets, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38,781 GBP2024-09-30
    Person with significant control
    2019-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Azets, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,415 GBP2024-05-31
    Person with significant control
    2023-05-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Duns Lane, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-06-22 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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