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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 1
  • Reynolds, David
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ now
    OF - Director → CIF 0
    Reynolds, David
    Technologist
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ now
    OF - Secretary → CIF 0
    Mr David Reynolds
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gillies, Martin Charles
    Chartered Architect born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
    Gillies, Martin Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
  • 2
    Henning, Robert William
    Chartered Architect born in April 1954
    Individual
    Officer
    icon of calendar ~ 2019-01-08
    OF - Director → CIF 0
  • 3
    Williams, David Nigel
    Surveyor born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2019-03-25
    OF - Director → CIF 0
parent relation
Company in focus

GILLIES HENNING & ASSOCIATES LIMITED

Previous name
SHINESOURCE LIMITED - 1991-01-04
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
16 GBP2024-02-29
22 GBP2023-02-28
Total Inventories
2,650 GBP2024-02-29
2,650 GBP2023-02-28
Debtors
216 GBP2024-02-29
288 GBP2023-02-28
Cash at bank and in hand
846 GBP2024-02-29
409 GBP2023-02-28
Current Assets
3,712 GBP2024-02-29
3,347 GBP2023-02-28
Net Current Assets/Liabilities
-37,683 GBP2024-02-29
-29,445 GBP2023-02-28
Total Assets Less Current Liabilities
-37,667 GBP2024-02-29
-29,423 GBP2023-02-28
Equity
Called up share capital
102 GBP2024-02-29
102 GBP2023-02-28
Retained earnings (accumulated losses)
-37,769 GBP2024-02-29
-29,525 GBP2023-02-28
Equity
-37,667 GBP2024-02-29
-29,423 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,091 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,075 GBP2024-02-29
14,069 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
16 GBP2024-02-29
22 GBP2023-02-28
Merchandise
150 GBP2024-02-29
150 GBP2023-02-28
Value of work in progress
2,500 GBP2024-02-29
2,500 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
216 GBP2024-02-29
Amounts falling due within one year, Current
288 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,029 GBP2024-02-29
801 GBP2023-02-28
Other Taxation & Social Security Payable
Current
247 GBP2024-02-29
-1,211 GBP2023-02-28
Other Creditors
Current
40,119 GBP2024-02-29
33,202 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-02-29

  • GILLIES HENNING & ASSOCIATES LIMITED
    Info
    SHINESOURCE LIMITED - 1991-01-04
    Registered number 02559401
    icon of addressFairway House, Links Business Park, St Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 1990-11-16 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.