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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Starns, Luca Julian
    Born in May 2001
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, George Samuel
    Born in April 1992
    Individual (8 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Dyer, Joseph
    Company Director born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 2003-04-07
    OF - Director → CIF 0
    Dyer, Joseph
    Individual (2 offsprings)
    Officer
    ~ 2003-04-07
    OF - Secretary → CIF 0
  • 4
    Gannon, Laurence John
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ 2025-03-31
    OF - Director → CIF 0
    Gannon, Laurence John
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 5
    Rouse, Christopher Edward
    Born in August 1994
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Brandt, Garry Michael
    Born in January 1964
    Individual (7 offsprings)
    Officer
    (before 1990-12-16) ~ now
    OF - Director → CIF 0
  • 7
    Brandt, Michael Joachim
    Company Director born in June 1937
    Individual (3 offsprings)
    Officer
    ~ 2013-02-25
    OF - Director → CIF 0
  • 8
    Starns, Julian Mark
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
    Mr Julian Mark Starns
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    HARLEQUIN DIRECT LIMITED
    03254876
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HENBRANDT LIMITED

Period: 1971-03-12 ~ now
Company number: 01004573
Registered name
HENBRANDT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
706,351 GBP2024-11-30
699,723 GBP2023-11-30
Fixed Assets - Investments
87 GBP2024-11-30
87 GBP2023-11-30
Investment Property
671,558 GBP2024-11-30
665,123 GBP2023-11-30
Fixed Assets
1,377,996 GBP2024-11-30
1,364,933 GBP2023-11-30
Total Inventories
4,553,286 GBP2024-11-30
5,788,357 GBP2023-11-30
Debtors
9,558,926 GBP2024-11-30
9,200,757 GBP2023-11-30
Cash at bank and in hand
3,864,971 GBP2024-11-30
3,395,958 GBP2023-11-30
Current Assets
17,977,183 GBP2024-11-30
18,385,072 GBP2023-11-30
Net Current Assets/Liabilities
17,099,169 GBP2024-11-30
16,992,115 GBP2023-11-30
Total Assets Less Current Liabilities
18,477,165 GBP2024-11-30
18,357,048 GBP2023-11-30
Creditors
Non-current
-12,630 GBP2024-11-30
-10,727 GBP2023-11-30
Net Assets/Liabilities
18,464,535 GBP2024-11-30
18,346,321 GBP2023-11-30
Equity
Called up share capital
30,200 GBP2024-11-30
30,200 GBP2023-11-30
30,200 GBP2022-11-30
Retained earnings (accumulated losses)
18,434,335 GBP2024-11-30
18,316,121 GBP2023-11-30
17,672,297 GBP2022-11-30
Equity
18,464,535 GBP2024-11-30
18,346,321 GBP2023-11-30
17,702,497 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-325,000 GBP2023-12-01 ~ 2024-11-30
-1,109,741 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-325,000 GBP2023-12-01 ~ 2024-11-30
-1,109,741 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
443,214 GBP2023-12-01 ~ 2024-11-30
1,753,565 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
443,214 GBP2023-12-01 ~ 2024-11-30
1,753,565 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
272023-12-01 ~ 2024-11-30
252022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
774,512 GBP2024-11-30
774,512 GBP2023-11-30
Plant and equipment
61,589 GBP2024-11-30
59,773 GBP2023-11-30
Furniture and fittings
133,860 GBP2024-11-30
130,469 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,003,461 GBP2024-11-30
964,754 GBP2023-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,829 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-7,829 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
33,500 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
133,853 GBP2024-11-30
118,363 GBP2023-11-30
Plant and equipment
51,355 GBP2024-11-30
47,907 GBP2023-11-30
Furniture and fittings
103,527 GBP2024-11-30
98,761 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,110 GBP2024-11-30
265,031 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,490 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
3,448 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
10,111 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
8,375 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,424 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,345 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,345 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,375 GBP2024-11-30
Property, Plant & Equipment
Improvements to leasehold property
640,659 GBP2024-11-30
656,149 GBP2023-11-30
Plant and equipment
10,234 GBP2024-11-30
11,866 GBP2023-11-30
Furniture and fittings
30,333 GBP2024-11-30
31,708 GBP2023-11-30
Motor vehicles
25,125 GBP2024-11-30
Investments in Group Undertakings
Cost valuation
87 GBP2023-11-30
Investments in Group Undertakings
87 GBP2024-11-30
87 GBP2023-11-30
Investment Property - Fair Value Model
671,558 GBP2024-11-30
665,123 GBP2023-11-30
Finished Goods
4,553,286 GBP2024-11-30
5,788,357 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
900,052 GBP2024-11-30
885,862 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
4,675 GBP2024-11-30
172,620 GBP2023-11-30
Prepayments
Current
132,716 GBP2024-11-30
92,008 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
9,558,926 GBP2024-11-30
Amounts falling due within one year, Current
9,200,757 GBP2023-11-30
Trade Creditors/Trade Payables
Current
177,317 GBP2024-11-30
139,231 GBP2023-11-30
Corporation Tax Payable
Current
-19,351 GBP2024-11-30
115,193 GBP2023-11-30
Other Taxation & Social Security Payable
Current
47,801 GBP2024-11-30
87,898 GBP2023-11-30
Other Creditors
Current
48,750 GBP2024-11-30
Accrued Liabilities
Current
177,299 GBP2024-11-30
94,366 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,200 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
443,214 GBP2023-12-01 ~ 2024-11-30
  • HENBRANDT LIMITED
    Info
    Registered number 01004573
    5 Wentworth Road, Ransomes Europark, Ipswich, Suffolk IP3 9SW
    PRIVATE LIMITED COMPANY incorporated on 1971-03-12 (55 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.