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
  • Herbert, Rachel
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
    Ms Rachel Herbert
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERBERT (PEMBS) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-02-27 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
225,000 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,500 GBP2023-02-27 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,500 GBP2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
220,500 GBP2024-02-29
Property, Plant & Equipment
220,500 GBP2024-02-29
Cash at bank and in hand
78,111 GBP2024-02-29
Net Current Assets/Liabilities
73,237 GBP2024-02-29
Total Assets Less Current Liabilities
293,737 GBP2024-02-29
Creditors
Amounts falling due after one year
-295,000 GBP2024-02-29
Net Assets/Liabilities
-1,263 GBP2024-02-29
Equity
Called up share capital
1 GBP2024-02-29
Retained earnings (accumulated losses)
-1,264 GBP2024-02-29
Equity
-1,263 GBP2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
799 GBP2023-02-27 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
225,000 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,500 GBP2023-02-27 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,500 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
3,500 GBP2024-02-29
Corporation Tax Payable
Amounts falling due within one year
799 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 shares2023-02-27 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-02-29

  • HERBERT (PEMBS) LIMITED
    Info
    Registered number 14689813
    Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire SA73 3JP
    Private Limited Company incorporated on 2023-02-27 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.