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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 6
  • 1
    Brabant, Jack Edward
    Born in January 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Robert Patrick
    Born in June 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Swinburne, James Paul William
    Born in March 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9, Daffodil Way, Birmingham, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    223 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    PENTMIRE LIMITED - 2020-02-14
    icon of address14, High Street, Tettenhall, Wolverhampton, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    49,805 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-05-01 ~ 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
  • 6
    icon of addressOnyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,140 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • icon of addressOnyx 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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 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
Average Number of Employees
32023-09-01 ~ 2024-08-31
302022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,257,003 GBP2024-08-31
155,673 GBP2023-08-31
Debtors
Current
62,058 GBP2024-08-31
30,922 GBP2023-08-31
Cash at bank and in hand
2,220 GBP2024-08-31
337,351 GBP2023-08-31
Current Assets
64,278 GBP2024-08-31
368,273 GBP2023-08-31
Net Current Assets/Liabilities
-289,010 GBP2024-08-31
222,473 GBP2023-08-31
Total Assets Less Current Liabilities
967,993 GBP2024-08-31
378,146 GBP2023-08-31
Net Assets/Liabilities
371,194 GBP2024-08-31
348,568 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
158,632 GBP2023-08-31
Plant and equipment
48,045 GBP2024-08-31
48,045 GBP2023-08-31
Office equipment
18,069 GBP2024-08-31
17,861 GBP2023-08-31
Land and buildings, Owned/Freehold
1,157,308 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,705 GBP2024-08-31
20,694 GBP2023-08-31
Office equipment
11,941 GBP2024-08-31
7,424 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,011 GBP2023-09-01 ~ 2024-08-31
Office equipment
4,517 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,157,308 GBP2024-08-31
Plant and equipment
15,340 GBP2024-08-31
27,351 GBP2023-08-31
Office equipment
6,128 GBP2024-08-31
10,437 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,382,054 GBP2024-08-31
224,538 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,051 GBP2024-08-31
68,865 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,186 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • HERBERT'S HOLDINGS LTD
    Info
    HERBERTÆS HOLDINGS LTD - 2021-08-20
    Registered number 13573199
    icon of addressOnyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands B7 4NU
    PRIVATE LIMITED COMPANY incorporated on 2021-08-18 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • HERBERT'S HOLDINGS LTD
    S
    Registered number 13573199
    icon of addressOnyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England, B7 4NU
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressOnyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressOnyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-07 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressOnyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    231,755 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressOnyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -61,285 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.