logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Whitehead, Henry
    Farmer born in May 1918
    Individual (1 offspring)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 2
    Fairbairn, John Croft
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1995-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Rothwell, John Kevin
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    1995-01-07 ~ 2015-02-25
    OF - Director → CIF 0
  • 4
    Rothwell, Edith Elizabeth
    Director born in November 1928
    Individual (1 offspring)
    Officer
    ~ 2010-07-15
    OF - Director → CIF 0
  • 5
    Whitehead, Thomas
    Farmer born in June 1920
    Individual (24 offsprings)
    Officer
    ~ 1995-01-07
    OF - Director → CIF 0
    Whitehead, Thomas Peter
    Managing Director born in February 1947
    Individual (24 offsprings)
    Officer
    1993-03-13 ~ 1995-01-07
    OF - Director → CIF 0
  • 6
    Caunce, Anne Elizabeth
    Chartered Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 1995-01-07
    OF - Director → CIF 0
  • 7
    Whitehead, Roger
    Surveyor born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 8
    Gautrey, Stephen John
    Born in December 1969
    Individual (2 offsprings)
    Officer
    1996-03-09 ~ now
    OF - Director → CIF 0
    Gautrey, Stephen John
    Individual (2 offsprings)
    Officer
    2002-01-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Fairbairn, Francis Stephen Alty, Reverend
    Managing Director Chairman born in June 1941
    Individual (4 offsprings)
    Officer
    ~ 2012-11-08
    OF - Director → CIF 0
  • 10
    Price, Anne
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2011-02-12 ~ now
    OF - Director → CIF 0
    Mrs Anne Price
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Whitehead, Winifred Grace
    Director born in May 1923
    Individual (1 offspring)
    Officer
    ~ 1995-01-07
    OF - Director → CIF 0
  • 12
    Miller, Sharon Mary
    Company Secretary/Director born in October 1961
    Individual (1 offspring)
    Officer
    1996-03-09 ~ 1998-02-25
    OF - Director → CIF 0
    Miller, Sharon Mary
    Individual (1 offspring)
    Officer
    ~ 1997-10-31
    OF - Secretary → CIF 0
  • 13
    Whitehead, Ralph
    Director born in May 1918
    Individual (1 offspring)
    Officer
    ~ 1995-01-07
    OF - Director → CIF 0
  • 14
    Martin, Roy
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2002-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRY ALTY LIMITED

Period: 1909-10-13 ~ now
Company number: 00105398
Registered name
HENRY ALTY LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Cost of Sales
-7,679,541 GBP2024-11-01 ~ 2025-10-31
-6,733,367 GBP2023-11-01 ~ 2024-10-31
Distribution Costs
-1,251,499 GBP2024-11-01 ~ 2025-10-31
-1,112,147 GBP2023-11-01 ~ 2024-10-31
Administrative Expenses
-876,355 GBP2024-11-01 ~ 2025-10-31
-784,031 GBP2023-11-01 ~ 2024-10-31
Other Interest Receivable/Similar Income (Finance Income)
123,238 GBP2024-11-01 ~ 2025-10-31
112,690 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
1,332,455 GBP2024-11-01 ~ 2025-10-31
1,277,346 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
1,000,223 GBP2024-11-01 ~ 2025-10-31
956,326 GBP2023-11-01 ~ 2024-10-31
Equity
Retained earnings (accumulated losses)
6,738,053 GBP2025-10-31
6,248,830 GBP2024-10-31
5,852,504 GBP2023-10-31
Dividends Paid
-511,000 GBP2024-11-01 ~ 2025-10-31
Retained earnings (accumulated losses)
-560,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
2,361,846 GBP2025-10-31
2,358,347 GBP2024-10-31
Fixed Assets - Investments
89,838 GBP2025-10-31
65,532 GBP2024-10-31
Fixed Assets
2,451,684 GBP2025-10-31
2,423,879 GBP2024-10-31
Debtors
1,708,578 GBP2025-10-31
1,790,321 GBP2024-10-31
Current assets - Investments
1,109,210 GBP2025-10-31
1,535,330 GBP2024-10-31
Cash at bank and in hand
2,570,589 GBP2025-10-31
1,183,836 GBP2024-10-31
Current Assets
6,882,978 GBP2025-10-31
6,062,791 GBP2024-10-31
Net Current Assets/Liabilities
4,582,526 GBP2025-10-31
4,166,035 GBP2024-10-31
Total Assets Less Current Liabilities
7,034,210 GBP2025-10-31
6,589,914 GBP2024-10-31
Creditors
Non-current
-66,937 GBP2025-10-31
-102,000 GBP2024-10-31
Net Assets/Liabilities
6,808,053 GBP2025-10-31
6,318,830 GBP2024-10-31
Equity
Called up share capital
70,000 GBP2025-10-31
70,000 GBP2024-10-31
Equity
6,808,053 GBP2025-10-31
6,318,830 GBP2024-10-31
Audit Fees/Expenses
12,450 GBP2024-11-01 ~ 2025-10-31
10,225 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
282024-11-01 ~ 2025-10-31
272023-11-01 ~ 2024-10-31
Wages/Salaries
1,199,880 GBP2024-11-01 ~ 2025-10-31
1,015,426 GBP2023-11-01 ~ 2024-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,211 GBP2024-11-01 ~ 2025-10-31
174,941 GBP2023-11-01 ~ 2024-10-31
Staff Costs/Employee Benefits Expense
1,423,821 GBP2024-11-01 ~ 2025-10-31
1,298,663 GBP2023-11-01 ~ 2024-10-31
Director Remuneration
288,469 GBP2024-11-01 ~ 2025-10-31
176,944 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,864 GBP2024-11-01 ~ 2025-10-31
-21,116 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,796,337 GBP2024-10-31
Plant and equipment
367,380 GBP2025-10-31
358,784 GBP2024-10-31
Furniture and fittings
326,275 GBP2025-10-31
325,966 GBP2024-10-31
Motor vehicles
875,107 GBP2025-10-31
784,209 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
3,378,678 GBP2025-10-31
3,265,296 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
-4,958 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-140,910 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals
-145,868 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,809,916 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
257,602 GBP2024-10-31
Plant and equipment
145,893 GBP2025-10-31
109,152 GBP2024-10-31
Furniture and fittings
253,913 GBP2025-10-31
235,825 GBP2024-10-31
Motor vehicles
333,693 GBP2025-10-31
304,370 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,016,832 GBP2025-10-31
906,949 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
25,731 GBP2024-11-01 ~ 2025-10-31
Plant and equipment
36,741 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
22,936 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
133,832 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
219,240 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
-4,848 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-104,509 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-109,357 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,526,583 GBP2025-10-31
1,538,735 GBP2024-10-31
Plant and equipment
221,487 GBP2025-10-31
249,632 GBP2024-10-31
Furniture and fittings
72,362 GBP2025-10-31
90,141 GBP2024-10-31
Motor vehicles
541,414 GBP2025-10-31
479,839 GBP2024-10-31
Amounts invested in assets
Non-current
89,838 GBP2025-10-31
65,532 GBP2024-10-31
Finished Goods/Goods for Resale
1,494,601 GBP2025-10-31
1,553,304 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
1,494,805 GBP2025-10-31
1,573,894 GBP2024-10-31
Other Debtors
Current
3,090 GBP2025-10-31
2,550 GBP2024-10-31
Prepayments/Accrued Income
Current
210,683 GBP2025-10-31
213,877 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
38,250 GBP2025-10-31
57,205 GBP2024-10-31
Trade Creditors/Trade Payables
Current
1,419,644 GBP2025-10-31
1,061,208 GBP2024-10-31
Corporation Tax Payable
Current
341,333 GBP2025-10-31
341,190 GBP2024-10-31
Other Taxation & Social Security Payable
Current
158,938 GBP2025-10-31
136,421 GBP2024-10-31
Other Creditors
Current
553 GBP2025-10-31
351 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
341,734 GBP2025-10-31
300,381 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
66,937 GBP2025-10-31
102,000 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2025-10-31
70,000 shares2024-10-31
Related profiles found in government register
  • HENRY ALTY LIMITED
    Info
    Registered number 00105398
    Alty's Liverpool Road, Much Hoole, Preston, Lancashire PR4 5JT
    PRIVATE LIMITED COMPANY incorporated on 1909-10-13 (116 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • HENRY ALTY LIMITED
    S
    Registered number 00105398
    Station Road, Hesketh Bank, Preston, Lancashire, United Kingdom, PR4 6SS
    CIF 1
  • HENRY ALTY LTD
    S
    Registered number 105398
    Station Road, Hesketh Bank, Preston, Lancashire, England, PR4 6WD
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    H&B BUYING GROUP LLP
    OC356617
    22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (114 parents, 1 offspring)
    Officer
    2012-06-07 ~ now
    CIF 2 - LLP Member → ME
  • 2
    HENRY ALTY (INVESTMENTS) LLP
    OC377310
    Henry Alty Liverpool New Road, Little Hoole, Preston, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-07-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.