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
Herbert, Lesley Elizabeth
Born in June 1963Individual (39 offsprings)Officer2024-02-28 ~ nowOF - Director → CIF 0Mrs Lesley Herbert
Born in June 1963Individual (39 offsprings)Person with significant control2017-06-26 ~ nowPE - Has significant influence or control → CIF 0 - 2
Carlisle, Jason Albert
Born in October 1977Individual (28 offsprings)Officer2023-06-16 ~ nowOF - Director → CIF 0 - 3
Herbert, Michael Arthur
Born in May 1957Individual (51 offsprings)Officer2010-11-23 ~ nowOF - Director → CIF 0Herbert, Michael Arthur
Individual (51 offsprings)Officer2010-11-23 ~ nowOF - Secretary → CIF 0 - 4C/o Dwf Law, 1, Scott Place, Hardman Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)629,382 GBP2024-12-31Person with significant control2016-11-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Herbert, Lesley Elizabeth
Director born in June 1963Individual (39 offsprings)Officer2010-11-23 ~ 2013-04-01OF - Director → CIF 0 - 2
Mr Michael Arthur Herbert
Born in May 1957Individual (51 offsprings)Person with significant control2016-11-23 ~ 2017-11-30PE - Has significant influence or control → CIF 0
Company in focus
HERBEL LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
177,603 GBP2024-12-31
177,603 GBP2023-12-31
Debtors
1,350 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Amounts falling due within one year
6,844 GBP2024-12-31
5,704 GBP2023-12-31
Net Current Assets/Liabilities
5,494 GBP2024-12-31
4,704 GBP2023-12-31
Total Assets Less Current Liabilities
172,109 GBP2024-12-31
172,899 GBP2023-12-31
Equity
Called up share capital
177,500 GBP2024-12-31
177,500 GBP2023-12-31
Retained earnings (accumulated losses)
-5,391 GBP2024-12-31
-4,601 GBP2023-12-31
Equity
172,109 GBP2024-12-31
172,899 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
177,603 GBP2024-12-31
Non-current
177,603 GBP2024-12-31
177,603 GBP2023-12-31
Other Debtors
1,350 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
102 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,739 GBP2024-12-31
5,701 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3 GBP2024-12-31
3 GBP2023-12-31
Related profiles found in government register
- Registered number NI605214
HERBEL LIMITED
InfoAisling House, 50 Stranmillis Embankment, Belfast BT9 5FLPRIVATE LIMITED COMPANY incorporated on 2010-11-23 (15 years 2 months). The company status is Active.The last date of confirmation statement was made at 2023-11-23CIF 0 HERBEL LIMITED
SRegistered number missingAisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FLPrivate Limited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, BelfastDissolved Corporate (3 parents)Person with significant control2016-09-29 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (4 parents)Equity (Company account)4,252,531 GBP2024-12-31Person with significant control2016-09-29 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (4 parents, 9 offsprings)Equity (Company account)-1,310,277 GBP2024-12-31Person with significant control2016-12-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (4 parents, 5 offsprings)Equity (Company account)20,260,239 GBP2024-12-31Person with significant control2017-03-22 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (4 parents)Equity (Company account)523,457 GBP2024-12-31Person with significant control2017-11-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6
LESLEY ESTATES LIMITED
- nowMOYNE SHELF COMPANY (NO.32) LIMITED - 1990-04-19Aisling House, 50 Stranmillis Embankment, BelfastDissolved Corporate (2 parents)Person with significant control2016-12-04 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.