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
    Scully, Clare Elizabeth
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
    Scully, Clare Elizabeth
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Elizabeth Scully
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Scully, James Matthew
    General Manager born in September 1962
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ now
    OF - Director → CIF 0
    Mr James Matthew Scully
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2019-01-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Plowman, Kevin Michael
    Sales Manager born in January 1959
    Individual
    Officer
    2003-05-27 ~ 2010-11-26
    OF - Director → CIF 0
  • 2
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    1995-01-30 ~ 1995-01-30
    OF - Nominee Director → CIF 0
  • 3
    Lee, Robin Derek
    Sales Executive born in April 1959
    Individual
    Officer
    1995-01-30 ~ 2013-08-30
    OF - Director → CIF 0
  • 4
    Wheeler, Paul Lawrence
    Director born in June 1975
    Individual (17 offsprings)
    Officer
    2018-02-12 ~ 2020-12-08
    OF - Director → CIF 0
  • 5
    De-kisshazy, Peter Richard
    Director born in January 1968
    Individual
    Officer
    2018-02-12 ~ 2020-02-11
    OF - Director → CIF 0
  • 6
    Chrzan, Martin Wilfred
    Director born in September 1959
    Individual
    Officer
    2006-11-06 ~ 2018-02-16
    OF - Director → CIF 0
  • 7
    Scully, James Matthew
    Individual (3 offsprings)
    Officer
    1999-03-10 ~ 2018-02-12
    OF - Secretary → CIF 0
    Mr James Matthew Scully
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Featherbe, Mark
    Director born in September 1966
    Individual
    Officer
    2012-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-01-30 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENWOOD FORTY SEVEN LIMITED

Previous name
QUADRANT MODULAR LIMITED - 2024-04-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
72022-05-01 ~ 2023-04-30
72021-05-01 ~ 2022-04-30
Property, Plant & Equipment
63,608 GBP2023-04-30
54,159 GBP2022-04-30
Fixed Assets
63,608 GBP2023-04-30
54,159 GBP2022-04-30
Total Inventories
184,436 GBP2023-04-30
202,966 GBP2022-04-30
Debtors
Current
307,255 GBP2023-04-30
402,096 GBP2022-04-30
Cash at bank and in hand
63,392 GBP2023-04-30
236,544 GBP2022-04-30
Current Assets
555,083 GBP2023-04-30
841,606 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-392,160 GBP2023-04-30
-474,871 GBP2022-04-30
Net Current Assets/Liabilities
162,923 GBP2023-04-30
366,735 GBP2022-04-30
Total Assets Less Current Liabilities
226,531 GBP2023-04-30
420,894 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-165,299 GBP2023-04-30
-230,141 GBP2022-04-30
Net Assets/Liabilities
54,092 GBP2023-04-30
177,213 GBP2022-04-30
Equity
Called up share capital
9,800 GBP2023-04-30
9,800 GBP2022-04-30
Capital redemption reserve
10,200 GBP2023-04-30
10,200 GBP2022-04-30
Retained earnings (accumulated losses)
34,092 GBP2023-04-30
157,213 GBP2022-04-30
Equity
54,092 GBP2023-04-30
177,213 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,181 GBP2023-04-30
70,555 GBP2022-04-30
Furniture and fittings
25,663 GBP2023-04-30
25,663 GBP2022-04-30
Office equipment
31,889 GBP2023-04-30
26,807 GBP2022-04-30
Motor vehicles
15,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
18,659 GBP2022-04-30
Furniture and fittings
25,663 GBP2022-04-30
Office equipment
24,544 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,376 GBP2022-05-01 ~ 2023-04-30
Motor vehicles, Owned/Freehold
1,500 GBP2022-05-01 ~ 2023-04-30
Office equipment, Owned/Freehold
1,870 GBP2022-05-01 ~ 2023-04-30
Plant and equipment, Under hire purchased contracts or finance leases
12,513 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,548 GBP2023-04-30
Motor vehicles
1,500 GBP2023-04-30
Furniture and fittings
25,663 GBP2023-04-30
Office equipment
26,414 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
44,633 GBP2023-04-30
51,896 GBP2022-04-30
Motor vehicles
13,500 GBP2023-04-30
Office equipment
5,475 GBP2023-04-30
2,263 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
154,663 GBP2023-04-30
126,955 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
72,796 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,746 GBP2022-05-01 ~ 2023-04-30
Under hire purchased contracts or finance leases
12,513 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,055 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
32,324 GBP2023-04-30
44,837 GBP2022-04-30
Under hire purchased contracts or finance leases
32,324 GBP2023-04-30
44,837 GBP2022-04-30
Finished Goods/Goods for Resale
184,436 GBP2023-04-30
202,966 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
196,013 GBP2023-04-30
214,653 GBP2022-04-30
Other Debtors
Current
98,262 GBP2023-04-30
163,016 GBP2022-04-30
Prepayments/Accrued Income
Current
12,980 GBP2023-04-30
24,427 GBP2022-04-30
Cash and Cash Equivalents
63,392 GBP2023-04-30
236,544 GBP2022-04-30
Bank Borrowings
Current
50,000 GBP2023-04-30
45,833 GBP2022-04-30
Trade Creditors/Trade Payables
Current
271,612 GBP2023-04-30
377,330 GBP2022-04-30
Corporation Tax Payable
Current
3,415 GBP2022-04-30
Taxation/Social Security Payable
Current
35,573 GBP2023-04-30
10,503 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
14,843 GBP2023-04-30
14,843 GBP2022-04-30
Other Creditors
Current
1,340 GBP2023-04-30
6,679 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
18,792 GBP2023-04-30
16,268 GBP2022-04-30
Creditors
Current
392,160 GBP2023-04-30
474,871 GBP2022-04-30
Bank Borrowings
Non-current
154,167 GBP2023-04-30
204,167 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
11,132 GBP2023-04-30
25,974 GBP2022-04-30
Creditors
Non-current
165,299 GBP2023-04-30
230,141 GBP2022-04-30
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2023-04-30
45,833 GBP2022-04-30
Non-current, Between one and two years
50,000 GBP2023-04-30
50,000 GBP2022-04-30
Non-current, Between two and five year
104,167 GBP2023-04-30
150,000 GBP2022-04-30
Total Borrowings
204,167 GBP2023-04-30
250,000 GBP2022-04-30
Minimum gross finance lease payments owing
25,975 GBP2023-04-30
40,817 GBP2022-04-30
Net Deferred Tax Liability/Asset
7,140 GBP2023-04-30
13,540 GBP2022-04-30
13,235 GBP2021-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,400 GBP2022-05-01 ~ 2023-04-30
305 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
7,140 GBP2023-04-30
13,540 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,800 shares2023-04-30
9,800 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-04-30
  • HENWOOD FORTY SEVEN LIMITED
    Info
    QUADRANT MODULAR LIMITED - 2024-04-09
    Registered number 03015955
    Henwood House, Henwood, Ashford, Kent TN24 8DH
    Private Limited Company incorporated on 1995-01-30 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.