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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
    Duncan, Murdoch
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
    Murdoch Duncan
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Grant, Jillian Kathelin
    Company Director born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
    Mrs Jillian Kathelin Grant
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Duncan, William
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2020-11-01
    OF - Director → CIF 0
parent relation
Company in focus

HERD ADVANCE LIMITED

Previous names
HERD ADVANCE HOLDINGS LIMITED - 2024-10-23
HERD ADVANCE LIMITED - 2023-06-27
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
430,106 GBP2024-03-31
379,737 GBP2023-03-31
Property, Plant & Equipment
13,485 GBP2024-03-31
7,703 GBP2023-03-31
Fixed Assets
443,591 GBP2024-03-31
387,440 GBP2023-03-31
Debtors
105,281 GBP2024-03-31
104,892 GBP2023-03-31
Creditors
Current
149,555 GBP2024-03-31
72,089 GBP2023-03-31
Net Current Assets/Liabilities
-44,274 GBP2024-03-31
32,803 GBP2023-03-31
Total Assets Less Current Liabilities
399,317 GBP2024-03-31
420,243 GBP2023-03-31
Net Assets/Liabilities
314,011 GBP2024-03-31
329,091 GBP2023-03-31
Equity
Called up share capital
11,428 GBP2024-03-31
111 GBP2023-03-31
Share premium
138,672 GBP2024-03-31
119,989 GBP2023-03-31
Retained earnings (accumulated losses)
163,911 GBP2024-03-31
208,991 GBP2023-03-31
Equity
314,011 GBP2024-03-31
329,091 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
519,041 GBP2024-03-31
425,405 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
88,935 GBP2024-03-31
45,668 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
43,267 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
430,106 GBP2024-03-31
379,737 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,380 GBP2024-03-31
5,981 GBP2023-03-31
Computers
8,965 GBP2024-03-31
5,420 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
22,345 GBP2024-03-31
11,401 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-266 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-266 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,699 GBP2024-03-31
2,616 GBP2023-03-31
Computers
3,161 GBP2024-03-31
1,082 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,860 GBP2024-03-31
3,698 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,083 GBP2023-04-01 ~ 2024-03-31
Computers
2,223 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,306 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-144 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-144 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,681 GBP2024-03-31
3,365 GBP2023-03-31
Computers
5,804 GBP2024-03-31
4,338 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
61,081 GBP2024-03-31
104,892 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
105,281 GBP2024-03-31
104,892 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
120,125 GBP2024-03-31
49,420 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,883 GBP2024-03-31
1,599 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,043 GBP2024-03-31
566 GBP2023-03-31
Other Creditors
Current
23,504 GBP2024-03-31
20,504 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
57,393 GBP2024-03-31
41,239 GBP2023-03-31
Other Creditors
Non-current
25,000 GBP2024-03-31
47,000 GBP2023-03-31

Related profiles found in government register
  • HERD ADVANCE LIMITED
    Info
    HERD ADVANCE HOLDINGS LIMITED - 2024-10-23
    HERD ADVANCE LIMITED - 2023-06-27
    Registered number SC592632
    icon of addressNewton Of Ardoyne, Oyne, Insch, Aberdeenshire AB52 6RN
    Private Limited Company incorporated on 2018-03-27 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • HERD ADVANCE LIMITED
    S
    Registered number Sc592632
    icon of addressNewton Of Ardoyne, Oyne, Insch, Scotland, AB52 6RN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HERD ADVANCE HOLDINGS LIMITED
    S
    Registered number Sc592632
    icon of addressNewton Of Ardoyne, Oyne, Insch, Aberdeenshire, United Kingdom, AB52 6RN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HERD ADVANCE LIMITED - 2024-10-23
    LEDIKEN LIMITED - 2023-06-27
    icon of addressNewton Of Ardoyne, Oyne, Insch, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressNewton Of Ardoyne, Oyne, Insch, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,624 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-01 ~ 2024-02-23
    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.