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 2
  • 1
    Issa, Mohsin
    Director born in July 1971
    Individual (56 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 2
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Moffat, Alexander Douglas
    Individual (27 offsprings)
    Officer
    1993-03-16 ~ 2004-01-12
    OF - secretary → CIF 0
  • 2
    Ross, Simon Fraser Robertson
    Company Director born in June 1940
    Individual
    Officer
    1993-06-01 ~ 2004-01-12
    OF - director → CIF 0
  • 3
    Patel, Imraan
    Individual
    Officer
    2020-03-10 ~ 2024-10-31
    OF - secretary → CIF 0
  • 4
    Chalmers, Anne-marie
    Legal Secretary born in April 1965
    Individual
    Officer
    1993-03-16 ~ 1993-06-01
    OF - director → CIF 0
  • 5
    Mr Mohsin Issa
    Born in July 1971
    Individual (56 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 6
    Carlisle, Jason
    Director born in October 1977
    Individual (28 offsprings)
    Officer
    2018-02-01 ~ 2020-03-10
    OF - director → CIF 0
  • 7
    Herbert, Lesley
    Director born in June 1963
    Individual (38 offsprings)
    Officer
    2016-09-29 ~ 2020-03-10
    OF - director → CIF 0
    Herbert, Lesley Elizabeth
    Director
    Individual (38 offsprings)
    Officer
    2004-01-12 ~ 2020-03-10
    OF - secretary → CIF 0
    Mrs Lesley Herbert
    Born in June 1963
    Individual (38 offsprings)
    Person with significant control
    2017-03-16 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 8
    Issa, Zuber Vali
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    2020-03-10 ~ 2024-10-31
    OF - director → CIF 0
    Mr Zuber Vali Issa
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 9
    Herbert, Michael Arthur
    Company Director born in May 1957
    Individual (51 offsprings)
    Officer
    2004-01-12 ~ 2020-03-10
    OF - director → CIF 0
    Mr Michael Arthur Herbert
    Born in May 1957
    Individual (51 offsprings)
    Person with significant control
    2017-03-16 ~ 2017-03-16
    PE - Has significant influence or control → CIF 0
  • 10
    Larsen, Barry Walter
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2004-01-12
    OF - director → CIF 0
  • 11
    50, Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 12
    47, Esplanade, St Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 13
    Marina Buildings Harleyford Estate, Henley Road, Marlow, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Person with significant control
    2016-11-28 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,460,160 GBP2023-12-31
    Person with significant control
    2017-03-16 ~ 2017-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HERBEL (WESTERN) LIMITED

Previous names
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
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
1292019-12-30 ~ 2020-12-31
1212018-12-24 ~ 2019-12-29
Intangible Assets - Gross Cost
Development expenditure
84,789 GBP2019-12-29
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
34,735 GBP2019-12-29
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
8,077 GBP2019-12-30 ~ 2020-12-31
Intangible Assets
Development expenditure
50,054 GBP2019-12-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,029,873 GBP2019-12-29
Property, Plant & Equipment - Disposals
Furniture and fittings
3,072,451 GBP2019-12-30 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,213,218 GBP2019-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
167,182 GBP2019-12-30 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
2,380,400 GBP2019-12-30 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
816,655 GBP2019-12-29
Intangible Assets
50,054 GBP2019-12-29
Property, Plant & Equipment
816,655 GBP2019-12-29
Fixed Assets
866,709 GBP2019-12-29
Total Inventories
33,363 GBP2019-12-29
Debtors
2,404,355 GBP2020-12-31
1,410,292 GBP2019-12-29
Cash at bank and in hand
89,192 GBP2020-12-31
150,077 GBP2019-12-29
Current Assets
2,493,547 GBP2020-12-31
1,593,732 GBP2019-12-29
Creditors
Amounts falling due within one year
55,468 GBP2020-12-31
667,069 GBP2019-12-29
Net Current Assets/Liabilities
2,438,079 GBP2020-12-31
926,663 GBP2019-12-29
Total Assets Less Current Liabilities
2,438,079 GBP2020-12-31
1,793,372 GBP2019-12-29
Net Assets/Liabilities
2,438,079 GBP2020-12-31
1,793,372 GBP2019-12-29
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-29
Retained earnings (accumulated losses)
2,438,077 GBP2020-12-31
1,793,370 GBP2019-12-29
Equity
2,438,079 GBP2020-12-31
1,793,372 GBP2019-12-29
Intangible Assets - Gross Cost
84,789 GBP2019-12-29
Intangible assets - Disposals
-125,276 GBP2019-12-30 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
34,735 GBP2019-12-29
Intangible Assets - Increase From Amortisation Charge for Year
8,077 GBP2019-12-30 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-42,812 GBP2019-12-30 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
3,029,873 GBP2019-12-29
Property, Plant & Equipment - Disposals
-3,072,451 GBP2019-12-30 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,213,218 GBP2019-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,182 GBP2019-12-30 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,380,400 GBP2019-12-30 ~ 2020-12-31
Amounts owed by group undertakings and participating interests
2,404,355 GBP2020-12-31
1,320,362 GBP2019-12-29
Other Debtors
89,930 GBP2019-12-29
Trade Creditors/Trade Payables
Amounts falling due within one year
410,355 GBP2019-12-29
Corporation Tax Payable
Amounts falling due within one year
55,468 GBP2020-12-31
55,468 GBP2019-12-29
Other Taxation & Social Security Payable
Amounts falling due within one year
53,375 GBP2019-12-29
Other Creditors
Amounts falling due within one year
38,721 GBP2019-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
240,350 GBP2020-12-31
240,350 GBP2019-12-29
Between one and five year
905,792 GBP2020-12-31
905,792 GBP2019-12-29
More than five year
2,290,315 GBP2020-12-31
2,449,252 GBP2019-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,436,457 GBP2020-12-31
3,595,394 GBP2019-12-29
Related profiles found in government register
  • HERBEL (WESTERN) LIMITED
    Info
    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
    Registered number SC143267
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 1993-03-16 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • HERBEL (WESTERN) LIMITED
    S
    Registered number Sc143267
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.