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 5
  • 1
    Metselaar, John Leigh Hunt
    Football Manufacturer born in May 1949
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ now
    OF - Director → CIF 0
    Metselaar, John Leigh Hunt
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Metselaar, Roy Robert
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Metselaar, Richard Adrian
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Metselaar, Paul Patrick
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Unit 10 Metro Cenre, Ronsons Way, Sandridge St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    104,546 GBP2023-11-30
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mr John Leigh Hunt Metselaar
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2023-03-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Moor, Colin Lionel
    Business Consultant born in May 1934
    Individual
    Officer
    ~ 1996-11-13
    OF - Director → CIF 0
  • 3
    Platz, Lesley Eve
    Company Director born in December 1930
    Individual (1 offspring)
    Officer
    ~ 1996-11-13
    OF - Director → CIF 0
  • 4
    Richmond, Howard Spencer
    Music Publisher born in January 1918
    Individual
    Officer
    ~ 1996-11-13
    OF - Director → CIF 0
  • 5
    Richmond, Anita
    Company Director born in December 1927
    Individual
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 6
    Attwood, John David
    Individual (3 offsprings)
    Officer
    ~ 1996-11-13
    OF - Secretary → CIF 0
  • 7
    Tilly, Henry William
    Retailer born in May 1932
    Individual
    Officer
    ~ 1996-11-13
    OF - Director → CIF 0
  • 8
    Platz, David Aron
    Company Director born in January 1929
    Individual
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 9
    Tilly, Shirley Hilda
    Housewife born in July 1932
    Individual
    Officer
    ~ 1996-11-13
    OF - Director → CIF 0
  • 10
    Moor, Jean Beryl
    Company Director born in October 1941
    Individual
    Officer
    ~ 1995-03-03
    OF - Director → CIF 0
parent relation
Company in focus

HENRY TILLY LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Property, Plant & Equipment
12,548 GBP2023-11-30
18,709 GBP2022-11-30
Debtors
55,656 GBP2023-11-30
54,851 GBP2022-11-30
Cash at bank and in hand
67,060 GBP2023-11-30
50,981 GBP2022-11-30
Current Assets
165,799 GBP2023-11-30
148,354 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-49,216 GBP2023-11-30
-67,323 GBP2022-11-30
Net Current Assets/Liabilities
116,583 GBP2023-11-30
81,031 GBP2022-11-30
Total Assets Less Current Liabilities
129,131 GBP2023-11-30
99,740 GBP2022-11-30
Net Assets/Liabilities
126,131 GBP2023-11-30
95,040 GBP2022-11-30
Equity
Called up share capital
80 GBP2023-11-30
80 GBP2022-11-30
Capital redemption reserve
20 GBP2023-11-30
20 GBP2022-11-30
Retained earnings (accumulated losses)
126,031 GBP2023-11-30
94,940 GBP2022-11-30
Equity
126,131 GBP2023-11-30
95,040 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,242 GBP2022-11-30
Furniture and fittings
31,831 GBP2022-11-30
Motor vehicles
21,999 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
73,072 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,551 GBP2023-11-30
16,987 GBP2022-11-30
Furniture and fittings
31,515 GBP2023-11-30
31,418 GBP2022-11-30
Motor vehicles
11,458 GBP2023-11-30
5,958 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,524 GBP2023-11-30
54,363 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
564 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
97 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
5,500 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,161 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
1,691 GBP2023-11-30
2,255 GBP2022-11-30
Furniture and fittings
316 GBP2023-11-30
413 GBP2022-11-30
Motor vehicles
10,541 GBP2023-11-30
16,041 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
21,383 GBP2023-11-30
52,122 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
31,635 GBP2023-11-30
0 GBP2022-11-30
Prepayments/Accrued Income
Current
2,638 GBP2023-11-30
2,729 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
55,656 GBP2023-11-30
54,851 GBP2022-11-30
Trade Creditors/Trade Payables
Current
18,182 GBP2023-11-30
21,189 GBP2022-11-30
Amounts owed to group undertakings
Current
0 GBP2023-11-30
8,365 GBP2022-11-30
Corporation Tax Payable
Current
9,333 GBP2023-11-30
15,901 GBP2022-11-30
Other Taxation & Social Security Payable
Current
14,804 GBP2023-11-30
15,096 GBP2022-11-30
Other Creditors
Current
1,097 GBP2023-11-30
972 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
5,800 GBP2023-11-30
5,800 GBP2022-11-30
Creditors
Current
49,216 GBP2023-11-30
67,323 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,745 GBP2023-11-30
3,851 GBP2022-11-30

  • HENRY TILLY LIMITED
    Info
    Registered number 01186055
    Unit 10 Metro Centre, Ronsons Way Sandridge, St Albans, Hertfordshire AL4 9QT
    Private Limited Company incorporated on 1974-10-03 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.