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
3
- 1
Brown, Gordon Robertson
Farmer born in August 1948Individual (6 offsprings)Officer
2004-03-18 ~ nowOF - Director → CIF 0 - 2
Cameron, Derek Robert
SolicitorIndividual (2 offsprings)Officer 2004-03-18 ~ nowOF - Secretary → CIF 0 - 3
HERD HOLDINGS LIMITED
- nowDRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED - 2004-04-02
114, Queens Road, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)238,251 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Herd, Ronald Bryan
Butcher born in March 1950IndividualOfficer ~ 2004-03-18OF - Director → CIF 0 - 2
Herd, Arthur Wellesley
Clerk born in October 1932IndividualOfficer ~ 1993-06-15OF - Director → CIF 0 - 3
Gavin, Nicola Lois
Clerkess born in September 1952IndividualOfficer 1992-01-19 ~ 2004-03-18OF - Director → CIF 0 - 411 & 12 Bon Accord Crescent, Aberdeen, AberdeenshireCorporateOfficer~ 1999-03-18PE - Secretary → CIF 0
- 5
PAULL & WILLIAMSONS
- nowPAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16PAULL & WILLIAMSONS
- 2009-02-24Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (2 parents, 13 offsprings)Officer1999-03-18 ~ 2004-03-18PE - Secretary → CIF 0
Company in focus
A.W. HERD & SONS LIMITED
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Property, Plant & Equipment
98,475 GBP2024-03-31
86,370 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Total Inventories
22,050 GBP2024-03-31
23,274 GBP2023-03-31
Debtors
Current
286,229 GBP2024-03-31
271,989 GBP2023-03-31
Cash at bank and in hand
1,863 GBP2024-03-31
1,601 GBP2023-03-31
Net Assets/Liabilities
211,268 GBP2024-03-31
227,145 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
201,268 GBP2024-03-31
217,145 GBP2023-03-31
Equity
211,268 GBP2024-03-31
227,145 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
62,983 GBP2024-03-31
62,983 GBP2023-03-31
Other
249,333 GBP2024-03-31
233,459 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
312,316 GBP2024-03-31
296,442 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-1,850 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,850 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
213,841 GBP2024-03-31
210,072 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,841 GBP2024-03-31
210,072 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
4,880 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,880 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-1,111 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,111 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
62,983 GBP2024-03-31
62,983 GBP2023-03-31
Other
35,492 GBP2024-03-31
23,387 GBP2023-03-31
Amounts invested in assets
200 GBP2024-03-31
200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,281 GBP2024-03-31
9,096 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
4,697 GBP2023-03-31
Other Debtors
Current
79,328 GBP2024-03-31
76,666 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
97,318 GBP2024-03-31
83,051 GBP2023-03-31
Trade Creditors/Trade Payables
Current
51,283 GBP2024-03-31
25,654 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,993 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
5,144 GBP2024-03-31
6,222 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
28,704 GBP2024-03-31
34,259 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,197 GBP2024-03-31
0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
- Registered number SC027384
A.W. HERD & SONS LIMITED
Info308 Great Western Road, Aberdeen AB10 6PLPrivate Limited Company incorporated on 1949-11-26 (75 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0
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.