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
Libson, Lowell John
Born in May 1956Individual (3 offsprings)Officer2009-10-01 ~ nowOF - Director → CIF 0 - 2
Bailey, Gail Margaret
AccountantIndividual (2 offsprings)Officer2004-04-01 ~ nowOF - Secretary → CIF 0 - 3
Heneage, Thomas Peter William
Born in May 1950Individual (5 offsprings)Officer1991-06-26 ~ nowOF - Director → CIF 0Mr Thomas Peter William Heneage
Born in May 1950Individual (5 offsprings)Person with significant control2016-06-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Campbell, Elisabeth
Accountant born in October 1943IndividualOfficer1995-09-06 ~ 2007-04-30OF - Director → CIF 0 - 2
Evans, Timothy Llewellin
Book Publisher born in September 1944IndividualOfficer2002-01-01 ~ 2010-05-01OF - Director → CIF 0 - 3
Henrard, Sophie Michele Josee
Shop Manager born in January 1965IndividualOfficer1995-09-06 ~ 2001-04-30OF - Director → CIF 0 - 4
Crick, Peter Hamish
Company Director born in July 1947IndividualOfficer1990-04-18 ~ 2004-01-14OF - Director → CIF 0Crick, Peter Hamish
IndividualOfficer1991-06-26 ~ 2004-01-14OF - Secretary → CIF 0
Company in focus
THOMAS HENEAGE & CO. LIMITED
Previous name
ROSEWOOD INVESTMENTS LIMITED - 1983-03-15
Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
Brief company account
Property, Plant & Equipment
174,820 GBP2024-07-31
171,530 GBP2023-07-31
Total Inventories
518,868 GBP2024-07-31
419,191 GBP2023-07-31
Debtors
-14,632 GBP2024-07-31
52,855 GBP2023-07-31
Cash at bank and in hand
10,634 GBP2024-07-31
9,432 GBP2023-07-31
Current Assets
514,870 GBP2024-07-31
481,478 GBP2023-07-31
Creditors
Current
625,898 GBP2024-07-31
579,620 GBP2023-07-31
Net Current Assets/Liabilities
-111,028 GBP2024-07-31
-98,142 GBP2023-07-31
Total Assets Less Current Liabilities
63,792 GBP2024-07-31
73,388 GBP2023-07-31
Creditors
Non-current
-8,999 GBP2024-07-31
-18,999 GBP2023-07-31
Net Assets/Liabilities
29,561 GBP2024-07-31
31,795 GBP2023-07-31
Equity
Called up share capital
37,789 GBP2024-07-31
37,789 GBP2023-07-31
Share premium
113,054 GBP2024-07-31
113,054 GBP2023-07-31
Revaluation reserve
76,145 GBP2024-07-31
76,145 GBP2023-07-31
Capital redemption reserve
108,850 GBP2024-07-31
108,850 GBP2023-07-31
Retained earnings (accumulated losses)
-306,277 GBP2024-07-31
-304,043 GBP2023-07-31
Equity
29,561 GBP2024-07-31
31,795 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,249 GBP2024-07-31
52,249 GBP2023-07-31
Furniture and fittings
57,269 GBP2024-07-31
53,008 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,691 GBP2024-07-31
49,270 GBP2023-07-31
Furniture and fittings
49,917 GBP2024-07-31
49,179 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
421 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
738 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
2,558 GBP2024-07-31
2,979 GBP2023-07-31
Furniture and fittings
7,352 GBP2024-07-31
3,829 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
144,000 GBP2024-07-31
144,000 GBP2023-07-31
Computers
40,909 GBP2024-07-31
40,063 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
398,680 GBP2024-07-31
393,573 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,999 GBP2024-07-31
19,341 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,860 GBP2024-07-31
222,043 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
658 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,817 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
144,000 GBP2024-07-31
144,000 GBP2023-07-31
Computers
20,910 GBP2024-07-31
20,722 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-60,895 GBP2024-07-31
Current, Amounts falling due within one year
12,371 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
46,263 GBP2024-07-31
Current, Amounts falling due within one year
40,484 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
-14,632 GBP2024-07-31
Current, Amounts falling due within one year
52,855 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
60,409 GBP2024-07-31
61,630 GBP2023-07-31
Trade Creditors/Trade Payables
Current
96,267 GBP2024-07-31
58,906 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,586 GBP2024-07-31
1,945 GBP2023-07-31
Other Creditors
Current
466,636 GBP2024-07-31
457,139 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
8,999 GBP2024-07-31
18,999 GBP2023-07-31
Bank Overdrafts
Secured
50,409 GBP2024-07-31
51,610 GBP2023-07-31
Bank Borrowings
Secured
18,999 GBP2024-07-31
29,019 GBP2023-07-31
Total Borrowings
Secured
69,408 GBP2024-07-31
80,629 GBP2023-07-31
THOMAS HENEAGE & CO. LIMITED
InfoROSEWOOD INVESTMENTS LIMITED - 1983-03-15Registered number 0065765642 Duke Street, St.james's, London SW1Y 6DJPRIVATE LIMITED COMPANY incorporated on 1960-04-28 (65 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.