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
    Manley, Ann
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Alan John
    Chartered Accountant born in July 1944
    Individual (11 offsprings)
    Officer
    1999-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Pickersgill, Nigel Henry
    Retired born in June 1955
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Howell, Derek
    Individual
    Officer
    2008-03-31 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 2
    Bold, Adrian
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Knight, Jeremy Rupert
    Retired born in July 1943
    Individual
    Officer
    2006-03-23 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Westwood, William James
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2022-03-25 ~ 2022-03-25
    OF - Director → CIF 0
  • 5
    Leeming, John Robert
    Individual
    Officer
    ~ 1994-01-27
    OF - Secretary → CIF 0
  • 6
    Gillard, Bertram Keith
    Retired born in May 1940
    Individual
    Officer
    2006-03-23 ~ 2018-04-12
    OF - Director → CIF 0
  • 7
    White, Robin Hazlett
    Individual
    Officer
    1995-03-14 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Mason, Hilary
    Born in May 1946
    Individual
    Officer
    2014-05-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 9
    Keight, John
    Individual
    Officer
    2002-04-15 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    Elliott, David Noel
    Pharmaceutical Officer born in December 1936
    Individual
    Officer
    ~ 2002-04-23
    OF - Director → CIF 0
  • 11
    Ball, Gordon William
    Retired born in January 1926
    Individual
    Officer
    ~ 2006-03-23
    OF - Director → CIF 0
    Ball, Gordon William
    Individual
    Officer
    1994-03-17 ~ 1995-03-14
    OF - Secretary → CIF 0
  • 12
    Gale, Basil Royston
    Retired born in June 1914
    Individual
    Officer
    ~ 1991-11-14
    OF - Director → CIF 0
  • 13
    Meehan, Leslie
    Retired born in April 1923
    Individual
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
  • 14
    Clark, Walter Edward
    Retired born in November 1921
    Individual
    Officer
    ~ 2013-06-05
    OF - Director → CIF 0
  • 15
    Elliott, Susan
    Individual
    Officer
    2013-04-22 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 16
    Meehan, Michael Richard
    Business Adviser born in March 1959
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2021-03-11
    OF - Director → CIF 0
  • 17
    Harvie, Robert George
    Retired born in June 1920
    Individual
    Officer
    ~ 1999-03-09
    OF - Director → CIF 0
  • 18
    HENBURY GOLF CLUB LIMITED
    The Golf Club, Henbury Road, Henbury, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    796,455 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENBURY PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
13,811 GBP2024-03-31
13,811 GBP2023-03-31
Creditors
Current
4,963 GBP2024-03-31
4,613 GBP2023-03-31
Net Current Assets/Liabilities
-4,963 GBP2024-03-31
-4,613 GBP2023-03-31
Total Assets Less Current Liabilities
8,848 GBP2024-03-31
9,198 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Share premium
1,395 GBP2024-03-31
1,395 GBP2023-03-31
Retained earnings (accumulated losses)
7,443 GBP2024-03-31
7,793 GBP2023-03-31
Equity
8,848 GBP2024-03-31
9,198 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
56,908 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,097 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
13,811 GBP2024-03-31
13,811 GBP2023-03-31
Amounts owed to group undertakings
Current
4,963 GBP2024-03-31
4,613 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31

  • HENBURY PROPERTIES LIMITED
    Info
    Registered number 00258274
    Henbury Golf Club Henbury Road, Westbury On Trym, Bristol BS10 7QB
    Private Limited Company incorporated on 1931-03-06 (94 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
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.