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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.

Parent entities and officers
Active 2
  • 1
    Rees, Mark
    Born in March 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Director → CIF 0
    Mr Mark Rees
    Born in March 1977
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 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
    icon of calendar 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
Ceased 2
  • 1
    Rees, Ann
    Company Secretary born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-11-13
    OF - Director → CIF 0
    Rees, Ann
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-11-13
    OF - Secretary → CIF 0
    Mrs Ann Rees
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rees, Barry
    Retailer born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-11-13
    OF - Director → CIF 0
    Mr Barry Rees
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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

Previous name
PENMARK CARDS LIMITED - 2022-05-10
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
6,003 GBP2024-06-30
7,503 GBP2023-06-30
Property, Plant & Equipment
215,068 GBP2024-06-30
237,270 GBP2023-06-30
Fixed Assets - Investments
300 GBP2024-06-30
6 GBP2023-06-30
Fixed Assets
221,371 GBP2024-06-30
244,779 GBP2023-06-30
Debtors
378,458 GBP2024-06-30
389,613 GBP2023-06-30
Cash at bank and in hand
70,064 GBP2024-06-30
101,237 GBP2023-06-30
Current Assets
1,215,354 GBP2024-06-30
1,134,913 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-520,913 GBP2023-06-30
Net Current Assets/Liabilities
660,642 GBP2024-06-30
614,000 GBP2023-06-30
Total Assets Less Current Liabilities
882,013 GBP2024-06-30
858,779 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-28,704 GBP2024-06-30
Net Assets/Liabilities
817,106 GBP2024-06-30
794,238 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
Retained earnings (accumulated losses)
816,806 GBP2024-06-30
793,938 GBP2023-06-30
Equity
817,106 GBP2024-06-30
794,238 GBP2023-06-30
Average Number of Employees
712023-07-01 ~ 2024-06-30
712022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
311,999 GBP2023-06-30
Intangible Assets - Gross Cost
347,999 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
305,996 GBP2024-06-30
304,496 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
341,996 GBP2024-06-30
340,496 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,500 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,500 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
6,003 GBP2024-06-30
7,503 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
285,936 GBP2024-06-30
285,936 GBP2023-06-30
Other
486,508 GBP2024-06-30
479,386 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
772,444 GBP2024-06-30
765,322 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
192,974 GBP2024-06-30
180,110 GBP2023-06-30
Other
364,402 GBP2024-06-30
347,942 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
557,376 GBP2024-06-30
528,052 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,864 GBP2023-07-01 ~ 2024-06-30
Other
16,460 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,324 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
92,962 GBP2024-06-30
105,826 GBP2023-06-30
Other
122,106 GBP2024-06-30
131,444 GBP2023-06-30
Other Investments Other Than Loans
300 GBP2024-06-30
6 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
57,874 GBP2024-06-30
43,214 GBP2023-06-30
Other Debtors
Amounts falling due within one year
320,584 GBP2024-06-30
346,399 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
378,458 GBP2024-06-30
Current, Amounts falling due within one year
389,613 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
30,081 GBP2024-06-30
5,556 GBP2023-06-30
Trade Creditors/Trade Payables
Current
325,109 GBP2024-06-30
297,898 GBP2023-06-30
Other Taxation & Social Security Payable
Current
189,347 GBP2024-06-30
213,289 GBP2023-06-30
Other Creditors
Current
10,175 GBP2024-06-30
4,170 GBP2023-06-30
Creditors
Current
554,712 GBP2024-06-30
520,913 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
28,704 GBP2024-06-30
33,333 GBP2023-06-30
Related profiles found in government register
  • HENRY AND CO UK LIMITED
    Info
    PENMARK CARDS LIMITED - 2022-05-10
    Registered number 02493699
    icon of addressUnit E8 Park Farm Centre, Allestree, Derby DE22 2QN
    PRIVATE LIMITED COMPANY incorporated on 1990-04-19 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • PENMARK CARDS LIMITED
    S
    Registered number 02493699
    icon of addressUnit 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
Active 3
  • 1
    icon of addressUnit E8 Park Farm Centre, Allestree, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit E8 Park Farm Centre, Allestree, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit E8 Park Farm Centre, Park Farm Drive, Allestree, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,826 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.