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 5
  • 1
    Phelps, Carryl Mary
    Born in April 1944
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Phelps, Carryl Mary
    Retired
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Carryl Mary Phelps
    Born in April 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Phelps, Michael John
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
    Mr Michael John Phelps
    Born in May 1941
    Individual (2 offsprings)
    Person with significant control
    2017-12-01 ~ 2023-03-31
    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
    Sabine, Carryl Mary
    Teacher born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 4
    Sabine, Michael Charles Wheatstone
    Landscape Gardener born in September 1959
    Individual (1 offspring)
    Officer
    1990-04-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Techexpress Limited
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2004-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLEY PROPERTY MANAGEMENT LIMITED

Period: 1997-09-26 ~ now
Company number: 01654541
Registered names
HENLEY PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,121 GBP2024-11-30
1,517 GBP2024-05-31
Investment Property
375,000 GBP2024-11-30
375,000 GBP2024-05-31
Fixed Assets
376,121 GBP2024-11-30
376,517 GBP2024-05-31
Debtors
885 GBP2024-11-30
1,771 GBP2024-05-31
Cash at bank and in hand
13,509 GBP2024-11-30
7,835 GBP2024-05-31
Current Assets
14,394 GBP2024-11-30
9,606 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-14,997 GBP2024-11-30
-12,341 GBP2024-05-31
Net Current Assets/Liabilities
-603 GBP2024-11-30
-2,735 GBP2024-05-31
Total Assets Less Current Liabilities
375,518 GBP2024-11-30
373,782 GBP2024-05-31
Net Assets/Liabilities
345,298 GBP2024-11-30
343,463 GBP2024-05-31
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2024-05-31
100 GBP2023-05-31
Revaluation reserve
275,277 GBP2024-11-30
275,277 GBP2024-05-31
519,027 GBP2023-05-31
Retained earnings (accumulated losses)
69,921 GBP2024-11-30
68,086 GBP2024-05-31
97,032 GBP2023-05-31
Equity
345,298 GBP2024-11-30
343,463 GBP2024-05-31
616,159 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,835 GBP2024-06-01 ~ 2024-11-30
-262,696 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,835 GBP2024-06-01 ~ 2024-11-30
-262,696 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-243,750 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-262,696 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
-506,446 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
22024-06-01 ~ 2024-11-30
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
5,452 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,331 GBP2024-11-30
3,935 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
396 GBP2024-06-01 ~ 2024-11-30
Property, Plant & Equipment
Other
1,121 GBP2024-11-30
1,517 GBP2024-05-31
Investment Property - Fair Value Model
375,000 GBP2024-05-31
Other Debtors
Amounts falling due within one year
885 GBP2024-11-30
1,771 GBP2024-05-31
Corporation Tax Payable
Current
2,330 GBP2024-11-30
1,830 GBP2024-05-31
Other Creditors
Current
12,667 GBP2024-11-30
10,511 GBP2024-05-31
Creditors
Current
14,997 GBP2024-11-30
12,341 GBP2024-05-31

  • HENLEY PROPERTY MANAGEMENT LIMITED
    Info
    HENLEY VIDEO TAPES LIMITED - 1997-09-26
    Registered number 01654541
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester GL3 4AD
    PRIVATE LIMITED COMPANY incorporated on 1982-07-28 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.