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
    Bullen, Paul
    Timber Trader born in August 1966
    Individual (1 offspring)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Mr Paul Bullen
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Halsall, Richard Edward
    Timber Trader born in August 1956
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Edward Halsall
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Andrews, Neil David
    Timber Trader born in April 1967
    Individual (1 offspring)
    Officer
    1998-03-30 ~ now
    OF - Director → CIF 0
    Andrews, Neil David
    Individual (1 offspring)
    Officer
    1995-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Neil David Andrews
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
parent relation
Company in focus

ROY HENRY & CO. LIMITED

Previous name
SYLPANS LIMITED - 1981-12-31
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
67,033 GBP2023-09-30
88,430 GBP2022-09-30
Total Inventories
284,859 GBP2023-09-30
950,405 GBP2022-09-30
Debtors
653,201 GBP2023-09-30
1,413,129 GBP2022-09-30
Cash at bank and in hand
386,599 GBP2023-09-30
21,660 GBP2022-09-30
Current Assets
1,324,659 GBP2023-09-30
2,385,194 GBP2022-09-30
Creditors
Current
852,402 GBP2023-09-30
1,647,637 GBP2022-09-30
Net Current Assets/Liabilities
472,257 GBP2023-09-30
737,557 GBP2022-09-30
Total Assets Less Current Liabilities
539,290 GBP2023-09-30
825,987 GBP2022-09-30
Equity
Called up share capital
3,480 GBP2023-09-30
3,480 GBP2022-09-30
Capital redemption reserve
28,040 GBP2023-09-30
28,040 GBP2022-09-30
Retained earnings (accumulated losses)
507,770 GBP2023-09-30
794,467 GBP2022-09-30
Equity
539,290 GBP2023-09-30
825,987 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,333 GBP2023-09-30
3,333 GBP2022-09-30
Furniture and fittings
47,794 GBP2023-09-30
47,794 GBP2022-09-30
Motor vehicles
117,040 GBP2023-09-30
117,040 GBP2022-09-30
Computers
10,606 GBP2023-09-30
9,709 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
178,773 GBP2023-09-30
177,876 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,313 GBP2023-09-30
3,307 GBP2022-09-30
Furniture and fittings
45,102 GBP2023-09-30
44,204 GBP2022-09-30
Motor vehicles
54,456 GBP2023-09-30
33,595 GBP2022-09-30
Computers
8,869 GBP2023-09-30
8,340 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,740 GBP2023-09-30
89,446 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
898 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
20,861 GBP2022-10-01 ~ 2023-09-30
Computers
529 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,294 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
20 GBP2023-09-30
26 GBP2022-09-30
Furniture and fittings
2,692 GBP2023-09-30
3,590 GBP2022-09-30
Motor vehicles
62,584 GBP2023-09-30
83,445 GBP2022-09-30
Computers
1,737 GBP2023-09-30
1,369 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
644,405 GBP2023-09-30
1,404,302 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
8,796 GBP2023-09-30
8,827 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
653,201 GBP2023-09-30
1,413,129 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
367,183 GBP2023-09-30
770,581 GBP2022-09-30
Trade Creditors/Trade Payables
Current
396,084 GBP2023-09-30
641,327 GBP2022-09-30
Other Taxation & Social Security Payable
Current
80,838 GBP2023-09-30
165,175 GBP2022-09-30
Other Creditors
Current
8,297 GBP2023-09-30
70,554 GBP2022-09-30
Bank Overdrafts
Secured
367,183 GBP2023-09-30
770,581 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,480 shares2023-09-30
  • ROY HENRY & CO. LIMITED
    Info
    SYLPANS LIMITED - 1981-12-31
    Registered number 01563161
    Oriel House, 2/8 Oriel Road, Bootle, Merseyside L20 7EP
    Private Limited Company incorporated on 1981-05-21 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.