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
    Wolfelands House, High Street, Westerham, England
    Corporate (4 offsprings)
    Person with significant control
    2020-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
parent relation
Company in focus

HENRY STREETER LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,468,012 GBP2023-05-31
2,468,012 GBP2022-05-31
Fixed Assets
2,468,012 GBP2023-05-31
2,468,012 GBP2022-05-31
Debtors
11,999 GBP2023-05-31
11,999 GBP2022-05-31
Cash at bank and in hand
1,700 GBP2023-05-31
1,956 GBP2022-05-31
Current Assets
13,699 GBP2023-05-31
13,955 GBP2022-05-31
Net Current Assets/Liabilities
-889,358 GBP2023-05-31
-936,667 GBP2022-05-31
Total Assets Less Current Liabilities
1,578,654 GBP2023-05-31
1,531,345 GBP2022-05-31
Net Assets/Liabilities
1,578,654 GBP2023-05-31
1,531,345 GBP2022-05-31
Equity
Called up share capital
862,002 GBP2023-05-31
862,002 GBP2022-05-31
Capital redemption reserve
38,000 GBP2023-05-31
38,000 GBP2022-05-31
Retained earnings (accumulated losses)
678,652 GBP2023-05-31
631,343 GBP2022-05-31
Investments in Subsidiaries
Cost valuation
901,006 GBP2023-05-31
901,006 GBP2022-05-31
Investments in Subsidiaries
901,006 GBP2023-05-31
901,006 GBP2022-05-31
Amounts invested in assets
2,468,012 GBP2023-05-31
2,468,012 GBP2022-05-31
Other Debtors
Current
11,999 GBP2023-05-31
11,999 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
2,299 GBP2023-05-31
4,000 GBP2022-05-31
Amounts owed to group undertakings
Current
900,758 GBP2023-05-31
946,622 GBP2022-05-31
Related profiles found in government register
  • HENRY STREETER LIMITED
    Info
    Registered number 00915181
    2 Station Road West, Oxted, Surrey RH8 9EP
    Private Limited Company incorporated on 1967-09-12 (57 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • HENRY STREETER LIMITED
    S
    Registered number 00915181
    2, Station Road West, Oxted, England, RH8 9EP
    Limited in England & Wales Registrar Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,309,638 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,929 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,783,127 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,502,447 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,971 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,324 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2020-09-22
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,836 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2020-09-22
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.