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 4
  • 1
    Carlisle, Jason Albert
    Director born in October 1977
    Individual (28 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Lesley Elizabeth
    Director born in June 1963
    Individual (38 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
    Mrs Lesley Elizabeth Herbert
    Born in June 1963
    Individual (38 offsprings)
    Person with significant control
    2016-12-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Herbert, Michael Arthur
    Director born in May 1957
    Individual (51 offsprings)
    Officer
    1980-12-09 ~ now
    OF - Director → CIF 0
    Herbert, Michael Arthur
    Individual (51 offsprings)
    Officer
    1980-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    LEBREH LIMITED - now
    MOYNE SHELF COMPANY (NO.35) LIMITED - 1990-11-28
    Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-12-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Beattie, Charles Brian
    Born in May 1948
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 1995-12-15
    OF - Director → CIF 0
  • 2
    Herbert, Lesley
    Director born in June 1963
    Individual (38 offsprings)
    Officer
    1980-12-09 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Mr Michael Arthur Herbert
    Born in May 1957
    Individual (51 offsprings)
    Person with significant control
    2016-12-04 ~ 2017-12-12
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HERBEL RESTAURANTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
6,214 GBP2023-12-31
7,427,064 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
6,214 GBP2023-12-31
7,427,064 GBP2022-12-31
Property, Plant & Equipment
6,214 GBP2023-12-31
7,427,064 GBP2022-12-31
Fixed Assets - Investments
2 GBP2022-12-31
Fixed Assets
6,214 GBP2023-12-31
7,427,066 GBP2022-12-31
Total Inventories
1,813,901 GBP2022-12-31
Debtors
9,122,899 GBP2023-12-31
579,323 GBP2022-12-31
Cash at bank and in hand
14,628 GBP2023-12-31
104,893 GBP2022-12-31
Current Assets
9,137,527 GBP2023-12-31
2,498,117 GBP2022-12-31
Creditors
Amounts falling due within one year
10,603,901 GBP2023-12-31
11,032,489 GBP2022-12-31
Net Current Assets/Liabilities
1,466,374 GBP2023-12-31
8,534,372 GBP2022-12-31
Total Assets Less Current Liabilities
-1,460,160 GBP2023-12-31
-1,107,306 GBP2022-12-31
Net Assets/Liabilities
-1,460,160 GBP2023-12-31
-1,107,306 GBP2022-12-31
Equity
Called up share capital
177,500 GBP2023-12-31
177,500 GBP2022-12-31
Capital redemption reserve
322,500 GBP2023-12-31
322,500 GBP2022-12-31
Retained earnings (accumulated losses)
-1,960,160 GBP2023-12-31
-1,607,306 GBP2022-12-31
Equity
-1,460,160 GBP2023-12-31
-1,107,306 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,214 GBP2023-12-31
7,427,064 GBP2022-12-31
Property, Plant & Equipment - Disposals
-13,045,850 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-367,464 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2022-12-31
Non-current
2 GBP2022-12-31
Trade Debtors/Trade Receivables
200 GBP2023-12-31
38,805 GBP2022-12-31
Amounts owed by group undertakings and participating interests
9,106,251 GBP2023-12-31
532,000 GBP2022-12-31
Other Debtors
16,448 GBP2023-12-31
8,518 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,424 GBP2023-12-31
17,152 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
36,817 GBP2023-12-31
113,348 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
117,118 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
22,917 GBP2023-12-31
52,555 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
20,195 GBP2022-12-31
Other Creditors
Amounts falling due within one year
940,422 GBP2023-12-31
975,591 GBP2022-12-31
Related profiles found in government register
  • HERBEL RESTAURANTS LIMITED
    Info
    Registered number NI014639
    Aisling House, 50 Stranmillis Embankment, Belfast BT9 5FL
    Private Limited Company incorporated on 1980-12-09 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • HERBEL RESTAURANTS LIMITED
    S
    Registered number missing
    Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
    Private Company Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    SF 3048 LIMITED - 2006-06-07
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-23
    Person with significant control
    2017-05-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BLP 2004-59 LIMITED - 2004-08-10
    152 Union Street, Aberdeen
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    DMWS 770 LIMITED - 2006-06-06
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,414,799 GBP2018-12-23
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    BLP 2004-78 LIMITED - 2005-02-08
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89 GBP2018-12-23
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    BLP 2004-79 LIMITED - 2005-02-08
    152 Union Street, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,805 GBP2019-12-29
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    BLP 2003-48 LIMITED - 2003-09-22
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11 GBP2018-12-23
    Person with significant control
    2017-06-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -219,691 GBP2017-12-24
    Person with significant control
    2016-12-04 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    BLP 2004-76 LIMITED - 2005-03-18
    152 Union Street, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,168,146 GBP2017-12-24
    Person with significant control
    2016-07-20 ~ 2017-12-24
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Person with significant control
    2017-03-16 ~ 2017-03-16
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    523,457 GBP2023-12-31
    Person with significant control
    2016-12-04 ~ 2017-11-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.