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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 1
  • Herbison, Sarah Jane
    Director born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
    Sarah Jane Herbison
    Born in August 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

ARDVERNIS PROPERTIES LIMITED

Previous name
HERBISON PROPERTIES LIMITED - 2022-11-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
80,036 GBP2024-12-31
92,632 GBP2023-12-31
Property, Plant & Equipment
9,000 GBP2024-12-31
9,900 GBP2023-12-31
Investment Property
1,740,684 GBP2024-12-31
1,781,990 GBP2023-12-31
Fixed Assets
1,829,720 GBP2024-12-31
1,884,522 GBP2023-12-31
Debtors
182,303 GBP2024-12-31
176,431 GBP2023-12-31
Cash at bank and in hand
119,436 GBP2024-12-31
1,187 GBP2023-12-31
Current Assets
301,739 GBP2024-12-31
177,618 GBP2023-12-31
Net Current Assets/Liabilities
-164,745 GBP2024-12-31
-302,054 GBP2023-12-31
Total Assets Less Current Liabilities
1,664,975 GBP2024-12-31
1,582,468 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,664,875 GBP2024-12-31
1,582,368 GBP2023-12-31
Equity
1,664,975 GBP2024-12-31
1,582,468 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
125,964 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
45,928 GBP2024-12-31
33,332 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,596 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
80,036 GBP2024-12-31
92,632 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
10,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,800 GBP2024-12-31
900 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
9,000 GBP2024-12-31
9,900 GBP2023-12-31
Investment Property - Fair Value Model
1,740,684 GBP2024-12-31
1,781,990 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-97,109 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due within one year
182,303 GBP2024-12-31
176,431 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
458,000 GBP2024-12-31
458,497 GBP2023-12-31
Trade Creditors/Trade Payables
Current
560 GBP2024-12-31
12,918 GBP2023-12-31
Other Taxation & Social Security Payable
Current
677 GBP2024-12-31
1,057 GBP2023-12-31
Other Creditors
Current
7,247 GBP2024-12-31
7,200 GBP2023-12-31
Creditors
Current
466,484 GBP2024-12-31
479,672 GBP2023-12-31

Related profiles found in government register
  • ARDVERNIS PROPERTIES LIMITED
    Info
    HERBISON PROPERTIES LIMITED - 2022-11-18
    Registered number 13668200
    icon of addressFirst Floor, 10-11 Clerkenwell Green, London EC1R 0DP
    Private Limited Company incorporated on 2021-10-08 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • ARDVERNIS PROPERTIES LIMITED
    S
    Registered number 13668200
    icon of address52-53, Britton Street, London, England, EC1M 5UQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address52-53 Britton Street, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -265,516 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2022-07-09 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.