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
    Bailey, Gail Margaret
    Accountant
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Heneage, Thomas Peter William
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    1991-06-26 ~ now
    OF - Director → CIF 0
    Mr Thomas Peter William Heneage
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    2016-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Libson, Lowell John
    Art Dealer born in May 1956
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Henrard, Sophie Michele Josee
    Shop Manager born in January 1965
    Individual
    Officer
    1995-09-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Campbell, Elisabeth
    Accountant born in October 1943
    Individual
    Officer
    1995-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Evans, Timothy Llewellin
    Book Publisher born in September 1944
    Individual
    Officer
    2002-01-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 4
    Crick, Peter Hamish
    Company Director born in July 1947
    Individual
    Officer
    1990-04-18 ~ 2004-01-14
    OF - Director → CIF 0
    Crick, Peter Hamish
    Individual
    Officer
    1991-06-26 ~ 2004-01-14
    OF - Secretary → CIF 0
parent relation
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
171,530 GBP2023-07-31
172,335 GBP2022-07-31
Total Inventories
419,191 GBP2023-07-31
386,998 GBP2022-07-31
Debtors
52,855 GBP2023-07-31
55,372 GBP2022-07-31
Cash at bank and in hand
9,432 GBP2023-07-31
12,956 GBP2022-07-31
Current Assets
481,478 GBP2023-07-31
455,326 GBP2022-07-31
Creditors
Current
579,620 GBP2023-07-31
575,361 GBP2022-07-31
Net Current Assets/Liabilities
-98,142 GBP2023-07-31
-120,035 GBP2022-07-31
Total Assets Less Current Liabilities
73,388 GBP2023-07-31
52,300 GBP2022-07-31
Creditors
Non-current
-18,999 GBP2023-07-31
-28,333 GBP2022-07-31
Net Assets/Liabilities
31,795 GBP2023-07-31
12,821 GBP2022-07-31
Equity
Called up share capital
37,789 GBP2023-07-31
37,789 GBP2022-07-31
Share premium
113,054 GBP2023-07-31
113,054 GBP2022-07-31
Revaluation reserve
76,145 GBP2023-07-31
82,236 GBP2022-07-31
Capital redemption reserve
108,850 GBP2023-07-31
108,850 GBP2022-07-31
Retained earnings (accumulated losses)
-304,043 GBP2023-07-31
-329,108 GBP2022-07-31
Equity
31,795 GBP2023-07-31
12,821 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,249 GBP2023-07-31
51,569 GBP2022-07-31
Furniture and fittings
53,008 GBP2023-07-31
53,008 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,270 GBP2023-07-31
48,847 GBP2022-07-31
Furniture and fittings
49,179 GBP2023-07-31
48,442 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
423 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
737 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
2,979 GBP2023-07-31
2,722 GBP2022-07-31
Furniture and fittings
3,829 GBP2023-07-31
4,566 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
144,000 GBP2023-07-31
144,000 GBP2022-07-31
Computers
40,063 GBP2023-07-31
39,409 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
393,573 GBP2023-07-31
392,239 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,341 GBP2023-07-31
18,362 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,043 GBP2023-07-31
219,904 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
979 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,139 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Motor vehicles
144,000 GBP2023-07-31
144,000 GBP2022-07-31
Computers
20,722 GBP2023-07-31
21,047 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,371 GBP2023-07-31
719 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
40,484 GBP2023-07-31
54,653 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
52,855 GBP2023-07-31
55,372 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
61,630 GBP2023-07-31
39,266 GBP2022-07-31
Trade Creditors/Trade Payables
Current
58,906 GBP2023-07-31
125,314 GBP2022-07-31
Other Taxation & Social Security Payable
Current
1,945 GBP2023-07-31
1,571 GBP2022-07-31
Other Creditors
Current
457,139 GBP2023-07-31
409,210 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
18,999 GBP2023-07-31
28,333 GBP2022-07-31
Bank Overdrafts
Secured
51,610 GBP2023-07-31
29,071 GBP2022-07-31
Bank Borrowings
Secured
29,019 GBP2023-07-31
38,528 GBP2022-07-31
Total Borrowings
Secured
80,629 GBP2023-07-31
67,599 GBP2022-07-31
  • THOMAS HENEAGE & CO. LIMITED
    Info
    ROSEWOOD INVESTMENTS LIMITED - 1983-03-15
    Registered number 00657656
    42 Duke Street, St.james's, London SW1Y 6DJ
    Private Limited Company incorporated on 1960-04-28 (65 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.