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 6
  • 1
    Brabant, Jack Edward
    Director born in January 1983
    Individual (8 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Swinburne, James Paul William
    Director born in March 1985
    Individual (9 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Robert Patrick
    Director born in June 1984
    Individual (8 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 4
    9, Daffodil Way, Birmingham, West Midlands, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    223 GBP2024-03-31
    Person with significant control
    2021-08-18 ~ 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
  • 5
    Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    10,140 GBP2024-03-31
    Person with significant control
    2022-05-01 ~ 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
  • 6
    PENTMIRE LIMITED - 2020-02-14
    14, High Street, Tettenhall, Wolverhampton, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    49,805 GBP2024-04-30
    Person with significant control
    2022-05-01 ~ 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
Ceased 1
  • Onyx House, 12 Phoenix Business Park, Avenue Close, Aston, Birmingham, West Midlands, England
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    77,813 GBP2022-09-30
    Person with significant control
    2021-08-18 ~ 2022-05-01
    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
parent relation
Company in focus

HERBERT'S HOLDINGS LTD

Previous name
HERBERTÆS HOLDINGS LTD - 2021-08-20
Standard Industrial Classification
56101 - Licenced Restaurants
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
155,673 GBP2023-08-31
66,749 GBP2022-08-31
Debtors
Current
47,004 GBP2023-08-31
107,871 GBP2022-08-31
Cash at bank and in hand
337,351 GBP2023-08-31
169,771 GBP2022-08-31
Current Assets
384,355 GBP2023-08-31
277,642 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-161,882 GBP2023-08-31
-193,212 GBP2022-08-31
Net Current Assets/Liabilities
222,473 GBP2023-08-31
84,430 GBP2022-08-31
Total Assets Less Current Liabilities
378,146 GBP2023-08-31
151,179 GBP2022-08-31
Net Assets/Liabilities
348,568 GBP2023-08-31
138,497 GBP2022-08-31
Average Number of Employees
302022-09-01 ~ 2023-08-31
32021-08-18 ~ 2022-08-31

Related profiles found in government register
  • HERBERT'S HOLDINGS LTD
    Info
    HERBERTÆS HOLDINGS LTD - 2021-08-20
    Registered number 13573199
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands B7 4NU
    Private Limited Company incorporated on 2021-08-18 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • HERBERT'S HOLDINGS LTD
    S
    Registered number 13573199
    Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England, B7 4NU
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-07 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.