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
6
- 1
Coward, Jeremy
Director born in December 1971Individual (1 offspring)Officer
2022-04-06 ~ nowOF - Director → CIF 0Coward, Jeremy
Individual (1 offspring)Officer 2022-04-06 ~ nowOF - Secretary → CIF 0 - 2
Mr William Cole
Born in March 1943Individual (1 offspring)Person with significant control 2016-11-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Powell, Elizabeth Jane
Sales And Marketing Director born in November 1972Individual (1 offspring)Officer 2018-12-10 ~ nowOF - Director → CIF 0 - 4
Christie, Alan Greig
Manager born in July 1956Individual (4 offsprings)Officer 2009-02-12 ~ nowOF - Director → CIF 0 - 5
Theakston, Nicholas Robert
Consultant born in October 1955Individual (9 offsprings)Officer 2018-12-10 ~ nowOF - Director → CIF 0 - 6
Cole, William Henry
Director born in January 1943Individual (1 offspring)Officer ~ nowOF - Director → CIF 0
Ceased
8
- 1
Tibble, Norma Helen
Company Director born in September 1921IndividualOfficer ~ 2002-05-16OF - Director → CIF 0Tibble, Norma Helen
IndividualOfficer ~ 1993-09-30OF - Secretary → CIF 0 - 2
Bragg, Julian Robert
Company Secretary born in April 1943IndividualOfficer 1994-05-17 ~ 1997-12-24OF - Director → CIF 0Bragg, Julian Robert
IndividualOfficer 1993-10-01 ~ 1997-12-24OF - Secretary → CIF 0 - 3
Kennett, Jennifer
IndividualOfficer 2011-08-01 ~ 2019-10-09OF - Secretary → CIF 0 - 4
Harvey, Rachael
Consultant born in September 1942IndividualOfficer 2004-07-29 ~ 2017-12-28OF - Director → CIF 0Harvey, Rachael
IndividualOfficer 2011-03-29 ~ 2011-08-01OF - Secretary → CIF 0 - 5
Cole, Stephen Kinnett
Director born in December 1945IndividualOfficer ~ 2004-07-24OF - Director → CIF 0 - 6
Stuart, Gregory
Animal Feed Merchant born in December 1958Individual (1 offspring)Officer 2002-02-01 ~ 2011-03-21OF - Director → CIF 0Gregory, Stuart
Individual (1 offspring)Officer 2002-03-26 ~ 2011-03-29OF - Secretary → CIF 0 - 7
Taylor, Bernard George
Managing Director born in January 1930IndividualOfficer ~ 2002-03-31OF - Director → CIF 0Taylor, Bernard George
IndividualOfficer 1997-12-24 ~ 2002-03-26OF - Secretary → CIF 0 - 8
Mchugh, Christopher
Agricultural Merchant born in April 1963Individual (1 offspring)Officer 2002-02-01 ~ 2002-07-01OF - Director → CIF 0
Company in focus
HENRY COLE & COMPANY LIMITED
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Property, Plant & Equipment
881,838 GBP2024-04-30
889,064 GBP2023-04-30
Fixed Assets - Investments
20 GBP2024-04-30
20 GBP2023-04-30
Fixed Assets
881,858 GBP2024-04-30
889,084 GBP2023-04-30
Total Inventories
564,107 GBP2024-04-30
682,426 GBP2023-04-30
Debtors
Current
1,579,677 GBP2024-04-30
1,637,271 GBP2023-04-30
Cash at bank and in hand
132,559 GBP2024-04-30
192,849 GBP2023-04-30
Current Assets
2,276,343 GBP2024-04-30
2,512,546 GBP2023-04-30
Net Current Assets/Liabilities
111,683 GBP2024-04-30
145,700 GBP2023-04-30
Total Assets Less Current Liabilities
993,541 GBP2024-04-30
1,034,784 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-576,947 GBP2024-04-30
-617,119 GBP2023-04-30
Net Assets/Liabilities
398,482 GBP2024-04-30
397,321 GBP2023-04-30
Equity
Called up share capital
24,515 GBP2024-04-30
24,515 GBP2023-04-30
24,515 GBP2022-04-30
Revaluation reserve
150,207 GBP2024-04-30
150,207 GBP2023-04-30
150,207 GBP2022-04-30
Retained earnings (accumulated losses)
223,760 GBP2024-04-30
222,599 GBP2023-04-30
115,974 GBP2022-04-30
Equity
398,482 GBP2024-04-30
397,321 GBP2023-04-30
290,696 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
13,419 GBP2023-05-01 ~ 2024-04-30
115,205 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
13,419 GBP2023-05-01 ~ 2024-04-30
115,205 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-12,258 GBP2023-05-01 ~ 2024-04-30
-8,580 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-12,258 GBP2023-05-01 ~ 2024-04-30
-8,580 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
402023-05-01 ~ 2024-04-30
402022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
180,072 GBP2024-04-30
180,072 GBP2023-04-30
Intangible Assets - Gross Cost
180,072 GBP2024-04-30
180,072 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
180,072 GBP2024-04-30
180,072 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
180,072 GBP2024-04-30
180,072 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
770,000 GBP2024-04-30
770,000 GBP2023-04-30
Tools/Equipment for furniture and fittings
394,126 GBP2024-04-30
371,562 GBP2023-04-30
Motor vehicles
88,290 GBP2024-04-30
105,235 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,252,416 GBP2024-04-30
1,246,797 GBP2023-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,055 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-16,945 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-19,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
327,239 GBP2024-04-30
312,945 GBP2023-04-30
Motor vehicles
43,339 GBP2024-04-30
44,788 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
370,578 GBP2024-04-30
357,733 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,271 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
15,015 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,286 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,977 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-16,464 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,441 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
770,000 GBP2024-04-30
770,000 GBP2023-04-30
Tools/Equipment for furniture and fittings
66,887 GBP2024-04-30
58,617 GBP2023-04-30
Motor vehicles
44,951 GBP2024-04-30
60,447 GBP2023-04-30
Investments in Subsidiaries
20 GBP2024-04-30
20 GBP2023-04-30
Cost valuation
20 GBP2023-04-30
Finished Goods/Goods for Resale
564,107 GBP2024-04-30
682,426 GBP2023-04-30
Trade Debtors/Trade Receivables
1,514,179 GBP2024-04-30
1,569,818 GBP2023-04-30
Prepayments
35,238 GBP2024-04-30
27,520 GBP2023-04-30
Other Debtors
30,260 GBP2024-04-30
39,933 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,579,677 GBP2024-04-30
1,637,271 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
668,303 GBP2024-04-30
774,229 GBP2023-04-30
Non-current, Amounts falling due after one year
576,947 GBP2024-04-30
617,119 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,515 shares2024-04-30
24,515 shares2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
14,944 GBP2024-04-30
13,591 GBP2023-04-30
Minimum gross finance lease payments owing
38,718 GBP2024-04-30
52,313 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,085 GBP2024-04-30
198,600 GBP2023-04-30
Between two and five year
174,020 GBP2024-04-30
258,755 GBP2023-04-30
More than five year
37,100 GBP2024-04-30
74,200 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
362,205 GBP2024-04-30
531,555 GBP2023-04-30
- Registered number 00047791
HENRY COLE & COMPANY LIMITED
Info
5 Gosditch Street, Cirencester, Gloucestershire GL7 2AGPrivate Limited Company incorporated on 1896-05-05 (129 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-05-31CIF 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.