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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 8
  • 1
    Boys, Muriel Edith
    Housewife born in October 1917
    Individual (1 offspring)
    Officer
    ~ 1998-01-15
    OF - Director → CIF 0
  • 2
    Boys, Godfrey Frank
    Engineer born in August 1915
    Individual (1 offspring)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Shinton, Andrea Joan
    Housewife born in May 1944
    Individual (1 offspring)
    Officer
    ~ 2001-08-13
    OF - Director → CIF 0
    Shinton, Andrea Joan
    Individual (1 offspring)
    Officer
    ~ 2001-08-13
    OF - Secretary → CIF 0
    Mrs Andrea Joan Shinton
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Packer, Samantha Joan
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2002-07-09 ~ now
    OF - Director → CIF 0
    Packer, Samantha Joan
    Individual (2 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Shinton, Sara Elizabeth, Dr
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Shinton, Peter
    Born in February 1977
    Individual (1 offspring)
    Officer
    2002-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, John Albert
    Works Manager born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
  • 8
    Shinton, Peter Stephen
    General Manager born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2000-05-02
    OF - Director → CIF 0
    Mr Peter Stephen Shinton
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENRY BOYS & SON LIMITED

Period: 1951-09-06 ~ now
Company number: 00499223
Registered name
HENRY BOYS & SON LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-14 ~ 2025-09-13
Debtors
203 GBP2025-09-13
239 GBP2024-09-13
Cash at bank and in hand
117,114 GBP2025-09-13
116,903 GBP2024-09-13
Current Assets
117,317 GBP2025-09-13
117,142 GBP2024-09-13
Creditors
Current
2,779 GBP2025-09-13
2,981 GBP2024-09-13
Net Current Assets/Liabilities
114,538 GBP2025-09-13
114,161 GBP2024-09-13
Total Assets Less Current Liabilities
114,538 GBP2025-09-13
114,161 GBP2024-09-13
Equity
Called up share capital
102,500 GBP2025-09-13
102,500 GBP2024-09-13
Retained earnings (accumulated losses)
6,525 GBP2025-09-13
6,148 GBP2024-09-13
Equity
114,538 GBP2025-09-13
114,161 GBP2024-09-13
Average Number of Employees
32024-09-14 ~ 2025-09-13
32023-09-14 ~ 2024-09-13
Other Debtors
Current, Amounts falling due within one year
203 GBP2025-09-13
239 GBP2024-09-13
Other Taxation & Social Security Payable
Current
763 GBP2025-09-13
1,001 GBP2024-09-13
Other Creditors
Current
2,016 GBP2025-09-13
1,980 GBP2024-09-13
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,500 shares2025-09-13

  • HENRY BOYS & SON LIMITED
    Info
    Registered number 00499223
    Wallace House, 20 Birmingham Road, Walsall, West Midlands WS1 2LT
    PRIVATE LIMITED COMPANY incorporated on 1951-09-06 (74 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
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.