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
7
- 1
Andrews, Neil David
Born in April 1967Individual (1 offspring)Officer1998-03-30 ~ nowOF - Director → CIF 0Andrews, Neil David
Individual (1 offspring)Officer1995-09-30 ~ nowOF - Secretary → CIF 0Mr Neil David Andrews
Born in April 1967Individual (1 offspring)Person with significant control2016-07-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dunning, Christine Margaret
Secretary born in February 1953Individual (1 offspring)Officer~ 1995-09-30OF - Director → CIF 0Dunning, Christine Margaret
Individual (1 offspring)Officer~ 1995-09-30OF - Secretary → CIF 0 - 3
Henry, Simon Craig
Timber Trader born in October 1958Individual (4 offsprings)Officer~ 2016-01-05OF - Director → CIF 0 - 4
Halsall, Richard Edward
Born in August 1956Individual (2 offsprings)Officer(before 1991-12-21) ~ nowOF - Director → CIF 0Mr Richard Edward Halsall
Born in August 1956Individual (2 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Henry, Jean Margery
Teacher born in February 1929Individual (1 offspring)Officer~ 1998-05-26OF - Director → CIF 0 - 6
Bullen, Paul
Born in August 1966Individual (1 offspring)Officer1998-06-01 ~ nowOF - Director → CIF 0Mr Paul Bullen
Born in August 1966Individual (1 offspring)Person with significant control2017-05-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Henry, Roy Craig
Managing Director born in March 1928Individual (2 offsprings)Officer~ 1998-05-26OF - Director → CIF 0
Company in focus
ROY HENRY & CO. LIMITED
Period: 1981-12-31 ~ now
Company number: 01563161
Registered names
ROY HENRY & CO. LIMITED - now
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
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
50,275 GBP2024-09-30
67,033 GBP2023-09-30
Total Inventories
249,742 GBP2024-09-30
284,859 GBP2023-09-30
Debtors
981,481 GBP2024-09-30
653,201 GBP2023-09-30
Cash at bank and in hand
200,614 GBP2024-09-30
386,599 GBP2023-09-30
Current Assets
1,431,837 GBP2024-09-30
1,324,659 GBP2023-09-30
Creditors
Current
923,399 GBP2024-09-30
852,402 GBP2023-09-30
Net Current Assets/Liabilities
508,438 GBP2024-09-30
472,257 GBP2023-09-30
Total Assets Less Current Liabilities
558,713 GBP2024-09-30
539,290 GBP2023-09-30
Equity
Called up share capital
3,480 GBP2024-09-30
3,480 GBP2023-09-30
Capital redemption reserve
28,040 GBP2024-09-30
28,040 GBP2023-09-30
Retained earnings (accumulated losses)
527,193 GBP2024-09-30
507,770 GBP2023-09-30
Equity
558,713 GBP2024-09-30
539,290 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,333 GBP2023-09-30
Furniture and fittings
47,794 GBP2023-09-30
Motor vehicles
117,040 GBP2023-09-30
Computers
10,606 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
178,773 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,318 GBP2024-09-30
3,313 GBP2023-09-30
Furniture and fittings
45,775 GBP2024-09-30
45,102 GBP2023-09-30
Motor vehicles
70,102 GBP2024-09-30
54,456 GBP2023-09-30
Computers
9,303 GBP2024-09-30
8,869 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,498 GBP2024-09-30
111,740 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
673 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
15,646 GBP2023-10-01 ~ 2024-09-30
Computers
434 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,758 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
15 GBP2024-09-30
20 GBP2023-09-30
Furniture and fittings
2,019 GBP2024-09-30
2,692 GBP2023-09-30
Motor vehicles
46,938 GBP2024-09-30
62,584 GBP2023-09-30
Computers
1,303 GBP2024-09-30
1,737 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
972,654 GBP2024-09-30
644,405 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
8,827 GBP2024-09-30
8,796 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
981,481 GBP2024-09-30
653,201 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
174,630 GBP2024-09-30
367,183 GBP2023-09-30
Trade Creditors/Trade Payables
Current
625,654 GBP2024-09-30
396,084 GBP2023-09-30
Other Taxation & Social Security Payable
Current
84,511 GBP2024-09-30
80,838 GBP2023-09-30
Other Creditors
Current
38,604 GBP2024-09-30
8,297 GBP2023-09-30
Bank Overdrafts
Secured
174,630 GBP2024-09-30
367,183 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,480 shares2024-09-30
ROY HENRY & CO. LIMITED
InfoSYLPANS LIMITED - 1981-12-31Registered number 01563161Oriel House, 2/8 Oriel Road, Bootle, Merseyside L20 7EPPRIVATE LIMITED COMPANY incorporated on 1981-05-21 (45 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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