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
15
- 1
Harris, William Peter
Born in November 1984Individual (1 offspring)Officer2022-10-01 ~ nowOF - Director → CIF 0 - 2
Bird, Peter Anthony
Chartered Accountant born in September 1941Individual (4 offsprings)Officer~ 2004-09-30OF - Director → CIF 0Bird, Peter Anthony
Individual (4 offsprings)Officer~ 2004-09-30OF - Secretary → CIF 0 - 3
Sayle, Brian David
Born in February 1947Individual (2 offsprings)Officer2010-04-13 ~ nowOF - Director → CIF 0 - 4
Sayle, Julia Frances
Born in July 1948Individual (2 offsprings)Officer(before 1991-10-19) ~ nowOF - Director → CIF 0 - 5
Hazley, Natalie Marie
Individual (1 offspring)Officer2004-09-30 ~ 2010-02-28OF - Secretary → CIF 0 - 6
Harvey, Elizabeth Jane
Born in November 1954Individual (1 offspring)Officer2010-04-13 ~ nowOF - Director → CIF 0 - 7
Cawser, George Owen
Chartered Accountant born in November 1929Individual (5 offsprings)Officer~ 1999-12-31OF - Director → CIF 0 - 8
Harvey, John Eric Percival
Born in April 1950Individual (4 offsprings)Officer(before 1991-10-19) ~ nowOF - Director → CIF 0 - 9
Bird, Keith Alexander
Company Director born in July 1941Individual (1 offspring)Officer1998-05-05 ~ 2000-03-31OF - Director → CIF 0 - 10
Williams, Kevin Joseph
Born in November 1965Individual (1 offspring)Officer2008-04-01 ~ nowOF - Director → CIF 0 - 11
Edwards, James Mathew
Director born in February 1958Individual (4 offsprings)Officer2003-08-27 ~ 2007-10-04OF - Director → CIF 0 - 12
Bagot, Ian
Born in August 1981Individual (1 offspring)Officer2022-10-01 ~ nowOF - Director → CIF 0 - 13
Gaugler, Stephen Paul
Operations Director born in July 1961Individual (2 offsprings)Officer2008-04-01 ~ 2017-01-23OF - Director → CIF 0 - 14
Brown, John Lewis
Director born in October 1926Individual (4 offsprings)Officer~ 1998-03-31OF - Director → CIF 0 - 15
Wynne, Peter Derek
Director born in September 1931Individual (1 offspring)Officer~ 1994-07-31OF - Director → CIF 0
Company in focus
HENRY DIAPER & CO. LIMITED
Period: 1951-02-09 ~ now
Company number: 00491378
Registered name
HENRY DIAPER & CO. LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
512024-04-01 ~ 2025-03-31
492023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,008,789 GBP2025-03-31
7,147,505 GBP2024-03-31
Fixed Assets
7,008,789 GBP2025-03-31
7,147,505 GBP2024-03-31
Debtors
Current
1,579,710 GBP2025-03-31
1,082,017 GBP2024-03-31
Cash at bank and in hand
1,304,897 GBP2025-03-31
1,204,952 GBP2024-03-31
Current Assets
2,884,607 GBP2025-03-31
2,286,969 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,126,684 GBP2025-03-31
-696,725 GBP2024-03-31
Net Current Assets/Liabilities
1,757,923 GBP2025-03-31
1,590,244 GBP2024-03-31
Total Assets Less Current Liabilities
8,766,712 GBP2025-03-31
8,737,749 GBP2024-03-31
Net Assets/Liabilities
7,819,522 GBP2025-03-31
7,785,559 GBP2024-03-31
Equity
Called up share capital
572,440 GBP2025-03-31
572,440 GBP2024-03-31
572,440 GBP2023-04-01
Revaluation reserve
4,855,359 GBP2025-03-31
4,850,359 GBP2024-03-31
4,845,359 GBP2023-04-01
Capital redemption reserve
285,355 GBP2025-03-31
285,355 GBP2024-03-31
285,355 GBP2023-04-01
Other miscellaneous reserve
35,850 GBP2025-03-31
35,850 GBP2024-03-31
35,850 GBP2023-04-01
Retained earnings (accumulated losses)
2,070,518 GBP2025-03-31
2,041,555 GBP2024-03-31
1,685,211 GBP2023-04-01
Equity
7,819,522 GBP2025-03-31
7,785,559 GBP2024-03-31
7,424,215 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
227,578 GBP2024-04-01 ~ 2025-03-31
372,021 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
227,578 GBP2024-04-01 ~ 2025-03-31
372,021 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
200,578 GBP2024-04-01 ~ 2025-03-31
528,076 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
205,578 GBP2024-04-01 ~ 2025-03-31
533,076 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-171,615 GBP2024-04-01 ~ 2025-03-31
-171,732 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-171,615 GBP2024-04-01 ~ 2025-03-31
-171,732 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-171,615 GBP2024-04-01 ~ 2025-03-31
-171,732 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-171,615 GBP2024-04-01 ~ 2025-03-31
-171,732 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
6,750,000 GBP2025-03-31
6,750,000 GBP2024-03-31
Plant and equipment
1,788,223 GBP2025-03-31
1,777,843 GBP2024-03-31
Motor vehicles
44,000 GBP2025-03-31
44,000 GBP2024-03-31
Furniture and fittings
330,670 GBP2025-03-31
323,835 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,912,893 GBP2025-03-31
8,895,678 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,348,398 GBP2024-03-31
Motor vehicles
10,083 GBP2024-03-31
Furniture and fittings
309,692 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,748,173 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
117,333 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
11,000 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
155,931 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,465,731 GBP2025-03-31
Motor vehicles
21,083 GBP2025-03-31
Furniture and fittings
317,290 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,904,104 GBP2025-03-31
Property, Plant & Equipment
Buildings
6,650,000 GBP2025-03-31
6,670,000 GBP2024-03-31
Plant and equipment
322,492 GBP2025-03-31
429,445 GBP2024-03-31
Motor vehicles
22,917 GBP2025-03-31
33,917 GBP2024-03-31
Furniture and fittings
13,380 GBP2025-03-31
14,143 GBP2024-03-31
Land and buildings
6,650,000 GBP2025-03-31
6,670,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,517,424 GBP2025-03-31
1,021,870 GBP2024-03-31
Other Debtors
Current
3,314 GBP2025-03-31
1,850 GBP2024-03-31
Prepayments/Accrued Income
Current
58,972 GBP2025-03-31
58,297 GBP2024-03-31
Cash and Cash Equivalents
1,304,897 GBP2025-03-31
1,204,952 GBP2024-03-31
Trade Creditors/Trade Payables
Current
340,323 GBP2025-03-31
133,909 GBP2024-03-31
Corporation Tax Payable
Current
141,113 GBP2025-03-31
58,140 GBP2024-03-31
Taxation/Social Security Payable
Current
116,965 GBP2025-03-31
107,817 GBP2024-03-31
Other Creditors
Current
208 GBP2025-03-31
208 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
528,075 GBP2025-03-31
396,651 GBP2024-03-31
Creditors
Current
1,126,684 GBP2025-03-31
696,725 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
127,296 GBP2025-03-31
119,532 GBP2024-03-31
Between one and five year
265,337 GBP2025-03-31
32,738 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
392,633 GBP2025-03-31
152,270 GBP2024-03-31
- Registered number 00491378
HENRY DIAPER & CO. LIMITED
InfoStorage House Lees Road, Knowsley Industrial Park, Liverpool, Merseyside L33 7SEPRIVATE LIMITED COMPANY incorporated on 1951-02-09 (75 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-02CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.