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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
    Haynes, Robert Henry
    Born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-16 ~ now
    OF - Director → CIF 0
    Mr Robert Henry Haynes
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Haynes, Mary Stewart
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-16 ~ now
    OF - Director → CIF 0
    Haynes, Mary Stewart
    Housewife
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-16 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Stewart Haynes
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 1993-02-16 ~ 1993-02-16
    OF - Nominee Director → CIF 0
  • 2
    Hunt, Jennifer Irene
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-16 ~ 1993-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRY STEWART & CO. LIMITED

Standard Industrial Classification
01470 - Raising Of Poultry
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
151,371 GBP2023-12-31
Debtors
129,962 GBP2024-12-31
4,381 GBP2023-12-31
Cash at bank and in hand
27,619 GBP2024-12-31
46,631 GBP2023-12-31
Current Assets
157,581 GBP2024-12-31
51,012 GBP2023-12-31
Creditors
Current
5,025 GBP2024-12-31
2,955 GBP2023-12-31
Net Current Assets/Liabilities
152,556 GBP2024-12-31
48,057 GBP2023-12-31
Total Assets Less Current Liabilities
152,556 GBP2024-12-31
199,428 GBP2023-12-31
Net Assets/Liabilities
152,556 GBP2024-12-31
196,218 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
116,730 GBP2023-12-31
Retained earnings (accumulated losses)
152,456 GBP2024-12-31
79,388 GBP2023-12-31
Equity
152,556 GBP2024-12-31
196,218 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
145,000 GBP2023-12-31
Plant and equipment
88,220 GBP2023-12-31
Computers
4,306 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
237,526 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-145,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-88,220 GBP2024-01-01 ~ 2024-12-31
Computers
-4,306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-237,526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,870 GBP2023-12-31
Computers
3,285 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,155 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-82,870 GBP2024-01-01 ~ 2024-12-31
Computers
-3,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-86,155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
145,000 GBP2023-12-31
Plant and equipment
5,350 GBP2023-12-31
Computers
1,021 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
129,962 GBP2024-12-31
4,381 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,325 GBP2024-12-31
330 GBP2023-12-31
Other Creditors
Current
2,700 GBP2024-12-31
2,625 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • HENRY STEWART & CO. LIMITED
    Info
    Registered number 02790518
    icon of address53 Crowtree Lane, Louth, Lincolnshire LN11 9LL
    PRIVATE LIMITED COMPANY incorporated on 1993-02-16 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • HENRY STEWART & CO LIMITED
    S
    Registered number 02790518
    icon of address40 Westgate, Louth, Lincolnshire, United Kingdom, LN11 9YD
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PANEL BOND LIMITED - 2002-10-22
    icon of addressUnit 3 Omega Business Park, Estate Road 6, Grimsby, Ne Lincs
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    613,156 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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