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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 6
  • 1
    Henn, Ann Wishaw
    Director born in April 1932
    Individual (1 offspring)
    Officer
    (before 1991-02-21) ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Henn, Alan Wesley
    Jeweller born in September 1930
    Individual (6 offsprings)
    Officer
    (before 1991-02-21) ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Henn, Christopher John Wesley
    Born in July 1961
    Individual (8 offsprings)
    Officer
    (before 1991-02-21) ~ now
    OF - Director → CIF 0
    Henn, Christopher John Wesley
    Director
    Individual (8 offsprings)
    Officer
    1999-08-01 ~ 2007-08-01
    OF - Secretary → CIF 0
    Mr Christopher John Wesley Henn
    Born in July 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Matthews, James Arthur
    Individual (1 offspring)
    Officer
    (before 1991-02-21) ~ 1999-08-01
    OF - Secretary → CIF 0
  • 5
    Feaud, Megali
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2013-01-08
    OF - Director → CIF 0
  • 6
    Henn, Magali
    Marketing Director born in April 1982
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2018-07-03
    OF - Director → CIF 0
    Henn, Magali
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2018-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

T.A.HENN AND SON LIMITED

Period: 1954-02-27 ~ now
Company number: 00529755
Registered name
T.A.HENN AND SON LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
72023-03-01 ~ 2024-02-29
Property, Plant & Equipment
339,350 GBP2025-02-28
341,400 GBP2024-02-29
Fixed Assets - Investments
4,800 GBP2025-02-28
4,800 GBP2024-02-29
Fixed Assets
344,150 GBP2025-02-28
346,200 GBP2024-02-29
Total Inventories
353,097 GBP2025-02-28
370,097 GBP2024-02-29
Debtors
7,640 GBP2025-02-28
470 GBP2024-02-29
Cash at bank and in hand
911 GBP2025-02-28
Current Assets
361,648 GBP2025-02-28
370,567 GBP2024-02-29
Creditors
Current
93,069 GBP2025-02-28
78,078 GBP2024-02-29
Net Current Assets/Liabilities
268,579 GBP2025-02-28
292,489 GBP2024-02-29
Total Assets Less Current Liabilities
612,729 GBP2025-02-28
638,689 GBP2024-02-29
Creditors
Non-current
3,538 GBP2025-02-28
13,964 GBP2024-02-29
Net Assets/Liabilities
609,191 GBP2025-02-28
624,725 GBP2024-02-29
Equity
Called up share capital
14,000 GBP2025-02-28
14,000 GBP2024-02-29
Revaluation reserve
199,600 GBP2025-02-28
199,600 GBP2024-02-29
Retained earnings (accumulated losses)
395,591 GBP2025-02-28
411,125 GBP2024-02-29
Equity
609,191 GBP2025-02-28
624,725 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
325,000 GBP2024-02-29
Plant and equipment
243,848 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
568,848 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
229,498 GBP2025-02-28
227,448 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,498 GBP2025-02-28
227,448 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,050 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,050 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
325,000 GBP2025-02-28
325,000 GBP2024-02-29
Plant and equipment
14,350 GBP2025-02-28
16,400 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
88 GBP2025-02-28
Other Debtors
Amounts falling due within one year, Current
7,552 GBP2025-02-28
Current, Amounts falling due within one year
470 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
7,640 GBP2025-02-28
Current, Amounts falling due within one year
470 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
24,359 GBP2025-02-28
17,060 GBP2024-02-29
Trade Creditors/Trade Payables
Current
27,448 GBP2025-02-28
21,098 GBP2024-02-29
Other Taxation & Social Security Payable
Current
6,683 GBP2025-02-28
7,975 GBP2024-02-29
Other Creditors
Current
34,579 GBP2025-02-28
31,945 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
3,538 GBP2025-02-28
13,964 GBP2024-02-29

  • T.A.HENN AND SON LIMITED
    Info
    Registered number 00529755
    38-41 Princess Street, Wolverhampton WV1 1HD
    PRIVATE LIMITED COMPANY incorporated on 1954-02-27 (72 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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.