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
    Agace, Piers Edward Mackay
    Chartered Surveyor born in February 1975
    Individual (14 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccoy, Colin Edward
    Company Director born in July 1966
    Individual (20 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 3
    2, Station Road West, Oxted, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    678,652 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Essex, Philip John
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2016-01-08
    OF - Director → CIF 0
  • 2
    Green Aka Cruse, Josephine Mary
    Director born in December 1944
    Individual
    Officer
    2000-10-25 ~ 2021-06-14
    OF - Director → CIF 0
    Green, Josephine Mary
    Individual
    Officer
    2009-11-30 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 3
    Hunt, Leonard John
    Director born in July 1924
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 4
    Barker, Nigel David
    Commercial Director born in February 1958
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Green, Grace Margaret
    Director born in August 1916
    Individual
    Officer
    ~ 2009-11-30
    OF - Director → CIF 0
    Green, Grace Margaret
    Individual
    Officer
    ~ 2009-11-30
    OF - Secretary → CIF 0
  • 6
    Halliday, Arthur John
    Director born in April 1926
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 7
    Cruse, Toby James Green
    Company Director born in December 1985
    Individual
    Officer
    2018-10-11 ~ 2019-02-25
    OF - Director → CIF 0
  • 8
    Nicol, John Stuart
    Chartered Accountant born in August 1945
    Individual (93 offsprings)
    Officer
    ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Cruse, Rodney John
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 2020-04-11
    OF - Director → CIF 0
  • 10
    Stockden, Paul Antony
    Sand And Gravel Producer born in November 1965
    Individual
    Officer
    1994-05-01 ~ 2012-04-08
    OF - Director → CIF 0
  • 11
    Green, Frederick John Holt
    Director born in April 1915
    Individual
    Officer
    ~ 2000-09-28
    OF - Director → CIF 0
parent relation
Company in focus

HENRY STREETER (SAND & BALLAST) LIMITED

Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Brief company account
Property, Plant & Equipment
1,563,185 GBP2023-05-31
1,566,738 GBP2022-05-31
Fixed Assets
1,563,185 GBP2023-05-31
1,566,738 GBP2022-05-31
Debtors
12,553,807 GBP2023-05-31
10,103,108 GBP2022-05-31
Cash at bank and in hand
8,700,847 GBP2023-05-31
10,888,163 GBP2022-05-31
Current Assets
21,254,654 GBP2023-05-31
20,991,271 GBP2022-05-31
Net Current Assets/Liabilities
20,788,354 GBP2023-05-31
20,611,041 GBP2022-05-31
Total Assets Less Current Liabilities
22,351,539 GBP2023-05-31
22,177,779 GBP2022-05-31
Net Assets/Liabilities
19,783,727 GBP2023-05-31
19,322,939 GBP2022-05-31
Equity
Called up share capital
600 GBP2023-05-31
600 GBP2022-05-31
Retained earnings (accumulated losses)
19,783,127 GBP2023-05-31
19,322,339 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,685,710 GBP2023-05-31
4,685,710 GBP2022-05-31
Plant and equipment
183,137 GBP2023-05-31
183,137 GBP2022-05-31
Motor vehicles
25,779 GBP2023-05-31
25,779 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
4,894,626 GBP2023-05-31
4,894,626 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,131,585 GBP2023-05-31
3,130,585 GBP2022-05-31
Plant and equipment
177,518 GBP2023-05-31
176,112 GBP2022-05-31
Motor vehicles
22,338 GBP2023-05-31
21,191 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,331,441 GBP2023-05-31
3,327,888 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,000 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
1,406 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
1,147 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,553 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,554,125 GBP2023-05-31
1,555,125 GBP2022-05-31
Plant and equipment
5,619 GBP2023-05-31
7,025 GBP2022-05-31
Motor vehicles
3,441 GBP2023-05-31
4,588 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
630,748 GBP2023-05-31
231,483 GBP2022-05-31
Prepayments/Accrued Income
Current
87,574 GBP2023-05-31
37,472 GBP2022-05-31
Other Debtors
Current
222,080 GBP2023-05-31
200,000 GBP2022-05-31
Amount of value-added tax that is recoverable
Current
111,673 GBP2023-05-31
87,285 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
11,343,707 GBP2023-05-31
9,378,358 GBP2022-05-31
Trade Creditors/Trade Payables
Current
309,096 GBP2023-05-31
171,729 GBP2022-05-31
Other Taxation & Social Security Payable
Current
1,492 GBP2023-05-31
1,867 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
150,712 GBP2023-05-31
200,340 GBP2022-05-31
Amounts owed to directors
Current
1,294 GBP2022-05-31
Amounts owed to group undertakings
Current
5,000 GBP2023-05-31
5,000 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-158,025 GBP2023-05-31
-168,510 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,000 GBP2023-05-31
5,000 GBP2022-05-31
Between one and five year
8,333 GBP2023-05-31
13,333 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,333 GBP2023-05-31
18,333 GBP2022-05-31
Related profiles found in government register
  • HENRY STREETER (SAND & BALLAST) LIMITED
    Info
    Registered number 00543481
    2 Station Road West, Oxted, Surrey RH8 9EP
    Private Limited Company incorporated on 1955-01-19 (70 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • HENRY STREETER (SAND & BALLAST) LIMITED
    S
    Registered number 00543481
    2, Station Road West, Oxted, England, RH8 9EP
    Limited in England & Wales Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOLYNEUX SECURITIES INTERNATIONAL LIMITED - 1982-05-10
    EUROGATE SECURITIES MANAGEMENT LIMITED - 1977-12-31
    LEDALE GROUP PROPERTIES LIMITED - 1976-12-31
    2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.