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 6
  • 1
    Jumani, Mohammed Reza
    Company Director born in March 1973
    Individual (10 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Batson, Jonathon Peter
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ghulam Abbas Jumani
    Born in September 1946
    Individual (7 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Stewart, Katherine Mary
    Merchandising born in May 1965
    Individual (7 offsprings)
    Officer
    1997-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Gratwicke, Nicola Claire
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Jumani, Jawad
    Company Director born in June 1979
    Individual (11 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Batson, Jeffrey Paul
    Company Director born in April 1964
    Individual (14 offsprings)
    Officer
    2003-06-16 ~ 2014-06-26
    OF - Director → CIF 0
  • 2
    Aitken, Derrick James
    Individual
    Officer
    2016-08-12 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 3
    Sayer, Christopher John
    Individual (11 offsprings)
    Officer
    1997-10-13 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 4
    Persey, Paul Richard
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    2003-06-16 ~ 2019-02-25
    OF - Director → CIF 0
  • 5
    Jumani, Jawad
    Executive
    Individual (11 offsprings)
    Officer
    2002-10-14 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-10 ~ 1997-10-13
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-10 ~ 1997-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENBURY LIMITED

Previous name
READYFLAME LIMITED - 1998-03-16
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Turnover/Revenue
14,484,538 GBP2023-01-01 ~ 2023-12-31
17,478,012 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
9,785,849 GBP2023-01-01 ~ 2023-12-31
13,059,104 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,698,689 GBP2023-01-01 ~ 2023-12-31
4,418,908 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
1,271,290 GBP2023-01-01 ~ 2023-12-31
1,367,883 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,622,225 GBP2023-01-01 ~ 2023-12-31
1,576,570 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,966,174 GBP2023-01-01 ~ 2023-12-31
1,602,114 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,666 GBP2023-01-01 ~ 2023-12-31
8,232 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
17,576 GBP2023-01-01 ~ 2023-12-31
24,309 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,971,264 GBP2023-01-01 ~ 2023-12-31
1,586,037 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
463,810 GBP2023-01-01 ~ 2023-12-31
327,087 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,507,454 GBP2023-01-01 ~ 2023-12-31
1,258,950 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,507,454 GBP2023-01-01 ~ 2023-12-31
1,258,950 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
263,408 GBP2023-12-31
277,281 GBP2022-12-31
Total Inventories
7,834,293 GBP2023-12-31
10,340,336 GBP2022-12-31
Debtors
3,455,249 GBP2023-12-31
2,612,844 GBP2022-12-31
Cash at bank and in hand
3,294,755 GBP2023-12-31
252,959 GBP2022-12-31
Current Assets
14,584,297 GBP2023-12-31
13,206,139 GBP2022-12-31
Creditors
Current
1,733,650 GBP2023-12-31
1,873,775 GBP2022-12-31
Net Current Assets/Liabilities
12,850,647 GBP2023-12-31
11,332,364 GBP2022-12-31
Total Assets Less Current Liabilities
13,114,055 GBP2023-12-31
11,609,645 GBP2022-12-31
Net Assets/Liabilities
13,114,055 GBP2023-12-31
11,606,601 GBP2022-12-31
Equity
Called up share capital
999 GBP2023-12-31
999 GBP2022-12-31
999 GBP2021-12-31
Retained earnings (accumulated losses)
13,113,056 GBP2023-12-31
11,605,602 GBP2022-12-31
10,346,652 GBP2021-12-31
Equity
13,114,055 GBP2023-12-31
11,606,601 GBP2022-12-31
10,347,651 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,507,454 GBP2023-01-01 ~ 2023-12-31
1,258,950 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
-8,013 GBP2023-12-31
-130,200 GBP2022-12-31
Wages/Salaries
691,606 GBP2023-01-01 ~ 2023-12-31
650,283 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
67,117 GBP2023-01-01 ~ 2023-12-31
68,443 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,965 GBP2023-01-01 ~ 2023-12-31
19,777 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
778,688 GBP2023-01-01 ~ 2023-12-31
738,503 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Director Remuneration
111,702 GBP2023-01-01 ~ 2023-12-31
119,400 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
16,431 GBP2023-01-01 ~ 2023-12-31
18,119 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
504,108 GBP2023-01-01 ~ 2023-12-31
311,553 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
492,816 GBP2023-01-01 ~ 2023-12-31
301,347 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,049 GBP2023-12-31
350,049 GBP2022-12-31
Furniture and fittings
215,317 GBP2023-12-31
212,759 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
565,366 GBP2023-12-31
562,808 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
98,015 GBP2023-12-31
91,014 GBP2022-12-31
Furniture and fittings
203,943 GBP2023-12-31
194,513 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301,958 GBP2023-12-31
285,527 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,001 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
252,034 GBP2023-12-31
259,035 GBP2022-12-31
Furniture and fittings
11,374 GBP2023-12-31
18,246 GBP2022-12-31
Finished Goods
7,834,293 GBP2023-12-31
10,340,336 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,570,538 GBP2023-12-31
1,189,400 GBP2022-12-31
Other Debtors
Current
1,847,457 GBP2023-12-31
1,402,644 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
37,254 GBP2023-12-31
Prepayments
Current
20,800 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,455,249 GBP2023-12-31
2,612,844 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,013 GBP2023-12-31
130,200 GBP2022-12-31
Trade Creditors/Trade Payables
Current
725,966 GBP2023-12-31
710,185 GBP2022-12-31
Corporation Tax Payable
Current
349,108 GBP2023-12-31
238,388 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,544 GBP2023-12-31
Other Creditors
Current
111,491 GBP2023-12-31
156,233 GBP2022-12-31
Accrued Liabilities
Current
290,911 GBP2023-12-31
201,325 GBP2022-12-31
Bank Overdrafts
Secured
8,013 GBP2023-12-31
130,200 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-37,254 GBP2023-12-31
3,044 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,990 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,507,454 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HENBURY LIMITED
    Info
    READYFLAME LIMITED - 1998-03-16
    Registered number 03401775
    Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford WD19 5EF
    Private Limited Company incorporated on 1997-07-10 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • HENBURY LIMITED
    S
    Registered number missing
    3, Accommodation Road, London, England, NW11 8ED
    Limited
    CIF 1
  • HENBURY LIMITED
    S
    Registered number 03401775
    3, Accommodation Road, London, England, NW11 8ED
    Limited in Registrar Of Companies (England And Wales), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    13 Shairps Business Park, Houstoun Road, Livingston
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Henbury House 13 Shairps Business Park, Houstoun Road, Livingston, West Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-11-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    13 Shairps Business Park, Houstoun Road, Livingston
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.