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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 4
  • 1
    Rees, Mark
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Mr Mark Rees
    Born in March 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mrs Katharine Lindsay Rees
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    2021-07-21 ~ 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
    Rees, Ann
    Born in August 1948
    Individual (5 offsprings)
    Officer
    (before 1991-04-19) ~ 2020-11-13
    OF - Director → CIF 0
    Rees, Ann
    Individual (5 offsprings)
    Officer
    (before 1991-04-19) ~ 2020-11-13
    OF - Secretary → CIF 0
    Mrs Ann Rees
    Born in August 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rees, Barry
    Born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1991-04-19) ~ 2020-11-13
    OF - Director → CIF 0
    Mr Barry Rees
    Born in July 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HENRY AND CO UK LIMITED

Period: 2022-05-10 ~ now
Company number: 02493699
Registered names
HENRY AND CO UK LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
4,503 GBP2025-06-30
6,003 GBP2024-06-30
Property, Plant & Equipment
197,701 GBP2025-06-30
215,068 GBP2024-06-30
Fixed Assets - Investments
300 GBP2025-06-30
300 GBP2024-06-30
Fixed Assets
202,504 GBP2025-06-30
221,371 GBP2024-06-30
Debtors
327,815 GBP2025-06-30
378,458 GBP2024-06-30
Cash at bank and in hand
131,877 GBP2025-06-30
70,064 GBP2024-06-30
Current Assets
1,151,649 GBP2025-06-30
1,215,354 GBP2024-06-30
Creditors
Amounts falling due within one year
-503,142 GBP2025-06-30
-554,712 GBP2024-06-30
Net Current Assets/Liabilities
648,507 GBP2025-06-30
660,642 GBP2024-06-30
Total Assets Less Current Liabilities
851,011 GBP2025-06-30
882,013 GBP2024-06-30
Creditors
Amounts falling due after one year
-103,184 GBP2025-06-30
-28,704 GBP2024-06-30
Net Assets/Liabilities
715,041 GBP2025-06-30
817,106 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
Retained earnings (accumulated losses)
714,741 GBP2025-06-30
816,806 GBP2024-06-30
Equity
715,041 GBP2025-06-30
817,106 GBP2024-06-30
Average Number of Employees
742024-07-01 ~ 2025-06-30
712023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
311,999 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
307,496 GBP2025-06-30
305,996 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,500 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
4,503 GBP2025-06-30
6,003 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
285,936 GBP2025-06-30
285,936 GBP2024-06-30
Other
506,952 GBP2025-06-30
486,508 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
792,888 GBP2025-06-30
772,444 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
205,850 GBP2025-06-30
192,974 GBP2024-06-30
Other
389,337 GBP2025-06-30
364,402 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
595,187 GBP2025-06-30
557,376 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,876 GBP2024-07-01 ~ 2025-06-30
Other
24,935 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,811 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
80,086 GBP2025-06-30
92,962 GBP2024-06-30
Other
117,615 GBP2025-06-30
122,106 GBP2024-06-30
Other Investments Other Than Loans
300 GBP2025-06-30
300 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
92,336 GBP2025-06-30
57,874 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
235,479 GBP2025-06-30
Amounts falling due within one year, Current
320,584 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
327,815 GBP2025-06-30
Amounts falling due within one year, Current
378,458 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
58,083 GBP2025-06-30
30,081 GBP2024-06-30
Trade Creditors/Trade Payables
Current
289,102 GBP2025-06-30
325,109 GBP2024-06-30
Other Taxation & Social Security Payable
Current
122,252 GBP2025-06-30
189,347 GBP2024-06-30
Other Creditors
Current
33,705 GBP2025-06-30
10,175 GBP2024-06-30
Creditors
Current
503,142 GBP2025-06-30
554,712 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
103,184 GBP2025-06-30
28,704 GBP2024-06-30
Related profiles found in government register
  • HENRY AND CO UK LIMITED
    Info
    PENMARK CARDS LIMITED - 2022-05-10
    Registered number 02493699
    Unit E8 Park Farm Centre, Allestree, Derby DE22 2QN
    PRIVATE LIMITED COMPANY incorporated on 1990-04-19 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • PENMARK CARDS LIMITED
    S
    Registered number 02493699
    Unit E8 Park Farm Centre, Allestree, Derby, Derbyshire, England, DE22 2QN
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PENMARK CARDS BRIDGNORTH LIMITED
    12639226
    Unit E8 Park Farm Centre, Allestree, Derby, Derbyshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PENMARK CARDS HESWALL LIMITED
    12638697
    Unit E8 Park Farm Centre, Allestree, Derby, Derbyshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    WE R CARDS LIMITED
    03191306
    Unit E8 Park Farm Centre, Park Farm Drive, Allestree, Derby, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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