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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
Active 2
  • 1
    Tyne, Mark John
    Born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Simon John
    Born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
    Mr Simon John Hartley
    Born in April 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mr Mark John Tyne
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-08-18 ~ 2023-11-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HIM & ME LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Fixed Assets
3,000,000 GBP2024-07-31
3,000,000 GBP2023-07-31
Current Assets
3,084,854 GBP2024-07-31
3,184,854 GBP2023-07-31
Creditors
Amounts falling due within one year
-2,638,599 GBP2024-07-31
-2,637,399 GBP2023-07-31
Net Current Assets/Liabilities
446,255 GBP2024-07-31
547,455 GBP2023-07-31
Total Assets Less Current Liabilities
3,446,255 GBP2024-07-31
3,547,455 GBP2023-07-31
Net Assets/Liabilities
3,446,255 GBP2024-07-31
3,547,455 GBP2023-07-31
Equity
3,446,255 GBP2024-07-31
3,547,455 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • HIM & ME LIMITED
    Info
    Registered number 12746320
    icon of addressWellswood House Birchley Road, Battledown, Cheltenham GL52 6NY
    PRIVATE LIMITED COMPANY incorporated on 2020-07-15 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • HIM & ME LIMITED
    S
    Registered number 12746320
    icon of addressWellswood House, Birchley Road, Battledown, Cheltenham, England, GL52 6NY
    Limited Company in Companies House, England
    CIF 1
  • HIM & ME LIMITED
    S
    Registered number 12746320
    icon of addressWellswood House, Birchley Road, Battleton, Cheltenham, United Kingdom, GL52 6NY
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressLittle Comfort, Langtree, Torrington, Devon
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,464,607 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • S P PACKAGING LIMITED - 2002-03-11
    icon of address2 Caulside Drive, Newpark Industrial Estate, Antrim
    Active Corporate (9 parents)
    Equity (Company account)
    473,418 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-19 ~ 2024-08-16
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.