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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 4
  • 1
    Herbert, Ben
    Born in August 1983
    Individual (13 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Lynsey
    Individual (1 offspring)
    Officer
    2019-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Shaw, Samuel George
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 4
    HERBERT VENTURES LTD
    12192794
    52 Lutterworth Road, Aylestone, Leicester, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    107,545 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2019-09-23 ~ now
    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
parent relation
Company in focus

HERBERT & SHAW LTD

Linked company numbers found in government register: 12222811, 11990823
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Cash at bank and in hand
125 GBP2024-09-30
6,118 GBP2023-09-30
Current Assets
100,125 GBP2024-09-30
106,118 GBP2023-09-30
Creditors
-100,000 GBP2024-09-30
-103,815 GBP2023-09-30
Net Current Assets/Liabilities
125 GBP2024-09-30
2,303 GBP2023-09-30
Total Assets Less Current Liabilities
125 GBP2024-09-30
2,303 GBP2023-09-30
Net Assets/Liabilities
125 GBP2024-09-30
2,303 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
25 GBP2024-09-30
2,203 GBP2023-09-30

Related profiles found in government register
  • HERBERT & SHAW LTD
    Info
    Registered number 12222811
    219 Burton Road, Derby DE23 6AE
    PRIVATE LIMITED COMPANY incorporated on 2019-09-23 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • HERBERT & SHAW LTD
    S
    Registered number 12222811
    219, Burton Road, Derby, Derbyshire, England, DE23 6AE
    Incorporated in United Kingdom
    CIF 1
  • HERBERT & SHAW LTD
    S
    Registered number 12222811
    52, Lutterworth Road, Aylestone, Leicester, England, LE2 8PF
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • HERBERT & SHAW LIMITED
    S
    Registered number 12222811
    Vicarage Corner House, 219 Burton Road, Derby, Derbyshire, England, DE23 6AE
    Incorporated in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DC PROPERTY PORTFOLIO LTD
    16466104
    219 Burton Road, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DESIGNER CARPETS & REMNANTS LTD
    07636873
    219 Burton Road, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    296,431 GBP2025-01-31
    Person with significant control
    2019-11-19 ~ 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
  • 3
    SECURE-PLAN LOGISTICS LIMITED
    16686477
    Vicarage Corner House, 219 Burton Road, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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