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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
Active 3
  • 1
    Agace, Piers Edward Mackay
    Born in February 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccoy, Colin Edward
    Born in July 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Station Road West, Oxted, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    628,646 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Green, Grace Margaret
    Director born in August 1916
    Individual
    Officer
    icon of calendar ~ 2009-11-30
    OF - Director → CIF 0
    Green, Grace Margaret
    Individual
    Officer
    icon of calendar ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Cruse, Rodney John
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-01 ~ 2020-04-11
    OF - Director → CIF 0
  • 3
    Green, Frederick John Holt
    Director born in April 1915
    Individual
    Officer
    icon of calendar ~ 2000-09-28
    OF - Director → CIF 0
  • 4
    Nicol, John Stuart
    Accountant born in August 1945
    Individual (84 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Green Aka Cruse, Josephine Mary
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2021-06-14
    OF - Director → CIF 0
    Green, Josephine Mary
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 6
    Cruse, Toby James Green
    Company Director born in December 1985
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2019-02-25
    OF - Director → CIF 0
  • 7
    Collins, Keith
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HENRY STREETER (SUNBURY) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,260,000 GBP2024-05-31
3,260,000 GBP2023-05-31
Fixed Assets
3,260,000 GBP2024-05-31
3,260,000 GBP2023-05-31
Debtors
1,188,487 GBP2024-05-31
1,230,306 GBP2023-05-31
Cash at bank and in hand
3,113 GBP2024-05-31
3,310 GBP2023-05-31
Current Assets
1,191,600 GBP2024-05-31
1,233,616 GBP2023-05-31
Net Current Assets/Liabilities
611,416 GBP2024-05-31
609,432 GBP2023-05-31
Total Assets Less Current Liabilities
3,871,416 GBP2024-05-31
3,869,432 GBP2023-05-31
Net Assets/Liabilities
3,529,821 GBP2024-05-31
3,527,837 GBP2023-05-31
Equity
Called up share capital
600 GBP2024-05-31
600 GBP2023-05-31
Retained earnings (accumulated losses)
2,504,431 GBP2024-05-31
2,502,447 GBP2023-05-31
Investment Property - Fair Value Model
3,260,000 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,188,487 GBP2024-05-31
1,230,306 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
24,066 GBP2024-05-31
24,066 GBP2023-05-31
Amounts owed to group undertakings
Current
556,118 GBP2024-05-31
600,118 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
341,595 GBP2024-05-31
341,595 GBP2023-05-31

  • HENRY STREETER (SUNBURY) LIMITED
    Info
    Registered number 00619291
    icon of address2 Station Road West, Oxted, Surrey RH8 9EP
    PRIVATE LIMITED COMPANY incorporated on 1959-01-21 (66 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.