logo
explain how to read the page

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 addressWolfelands House, High Street, Westerham, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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 GBP2024-05-31
2,468,012 GBP2023-05-31
Fixed Assets
2,468,012 GBP2024-05-31
2,468,012 GBP2023-05-31
Debtors
11,999 GBP2024-05-31
11,999 GBP2023-05-31
Cash at bank and in hand
1,548 GBP2024-05-31
1,700 GBP2023-05-31
Current Assets
13,547 GBP2024-05-31
13,699 GBP2023-05-31
Net Current Assets/Liabilities
-939,364 GBP2024-05-31
-889,358 GBP2023-05-31
Total Assets Less Current Liabilities
1,528,648 GBP2024-05-31
1,578,654 GBP2023-05-31
Net Assets/Liabilities
1,528,648 GBP2024-05-31
1,578,654 GBP2023-05-31
Equity
Called up share capital
862,002 GBP2024-05-31
862,002 GBP2023-05-31
Capital redemption reserve
38,000 GBP2024-05-31
38,000 GBP2023-05-31
Retained earnings (accumulated losses)
628,646 GBP2024-05-31
678,652 GBP2023-05-31
Investments in Subsidiaries
Cost valuation
901,006 GBP2024-05-31
901,006 GBP2023-05-31
Investments in Subsidiaries
901,006 GBP2024-05-31
901,006 GBP2023-05-31
Amounts invested in assets
2,468,012 GBP2024-05-31
2,468,012 GBP2023-05-31
Other Debtors
Current
11,999 GBP2024-05-31
11,999 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2024-05-31
2,299 GBP2023-05-31
Amounts owed to group undertakings
Current
950,611 GBP2024-05-31
900,758 GBP2023-05-31
Related profiles found in government register
  • HENRY STREETER LIMITED
    Info
    Registered number 00915181
    icon of address2 Station Road West, Oxted, Surrey RH8 9EP
    PRIVATE LIMITED COMPANY incorporated on 1967-09-12 (58 years 3 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
    icon of address2, 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
    icon of address2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,328,701 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,929 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,100,484 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,504,431 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    202,663 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,084 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-22
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,749 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-22
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    HILLINGDON GREEN LIMITED - 2001-12-12
    icon of address2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,267 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-22
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.