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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 5
  • 1
    Mr Ghulam Abbas Jumani
    Born in September 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Batson, Jonathon Peter
    Born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Jumani, Jawad
    Born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Jumani, Mohammed Reza
    Born in March 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Gratwicke, Nicola Claire
    Born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Sayer, Christopher John
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 2
    Persey, Paul Richard
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2019-02-25
    OF - Director → CIF 0
  • 3
    Jumani, Jawad
    Executive
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 4
    Aitken, Derrick James
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 5
    Stewart, Katherine Mary
    Merchandising born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2025-04-29
    OF - Director → CIF 0
  • 6
    Batson, Jeffrey Paul
    Company Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2014-06-26
    OF - Director → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-10 ~ 1997-10-13
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-10 ~ 1997-10-13
    PE - Nominee Secretary → 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
02024-01-01 ~ 2024-12-31
Turnover/Revenue
16,592,433 GBP2024-01-01 ~ 2024-12-31
14,484,538 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
11,296,617 GBP2024-01-01 ~ 2024-12-31
9,785,849 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,295,816 GBP2024-01-01 ~ 2024-12-31
4,698,689 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
937,081 GBP2024-01-01 ~ 2024-12-31
1,271,290 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,722,597 GBP2024-01-01 ~ 2024-12-31
1,622,225 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,672,138 GBP2024-01-01 ~ 2024-12-31
1,966,174 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
133,948 GBP2024-01-01 ~ 2024-12-31
22,666 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
24,105 GBP2024-01-01 ~ 2024-12-31
17,576 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,781,981 GBP2024-01-01 ~ 2024-12-31
1,971,264 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
697,246 GBP2024-01-01 ~ 2024-12-31
463,810 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,084,735 GBP2024-01-01 ~ 2024-12-31
1,507,454 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,084,735 GBP2024-01-01 ~ 2024-12-31
1,507,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
257,750 GBP2024-12-31
263,408 GBP2023-12-31
Total Inventories
9,031,978 GBP2024-12-31
7,834,293 GBP2023-12-31
Debtors
3,965,180 GBP2024-12-31
3,455,249 GBP2023-12-31
Cash at bank and in hand
3,933,672 GBP2024-12-31
3,294,755 GBP2023-12-31
Current Assets
16,930,830 GBP2024-12-31
14,584,297 GBP2023-12-31
Creditors
Current
1,986,984 GBP2024-12-31
1,733,650 GBP2023-12-31
Net Current Assets/Liabilities
14,943,846 GBP2024-12-31
12,850,647 GBP2023-12-31
Total Assets Less Current Liabilities
15,201,596 GBP2024-12-31
13,114,055 GBP2023-12-31
Net Assets/Liabilities
15,198,790 GBP2024-12-31
13,114,055 GBP2023-12-31
Equity
Called up share capital
999 GBP2024-12-31
999 GBP2023-12-31
999 GBP2022-12-31
Retained earnings (accumulated losses)
15,197,791 GBP2024-12-31
13,113,056 GBP2023-12-31
11,605,602 GBP2022-12-31
Equity
15,198,790 GBP2024-12-31
13,114,055 GBP2023-12-31
11,606,601 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,084,735 GBP2024-01-01 ~ 2024-12-31
1,507,454 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-45,845 GBP2024-12-31
-8,013 GBP2023-12-31
-130,200 GBP2022-12-31
Wages/Salaries
776,833 GBP2024-01-01 ~ 2024-12-31
691,606 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
56,150 GBP2024-01-01 ~ 2024-12-31
67,117 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,431 GBP2024-01-01 ~ 2024-12-31
19,965 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
855,414 GBP2024-01-01 ~ 2024-12-31
778,688 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Director Remuneration
221,764 GBP2024-01-01 ~ 2024-12-31
111,702 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
14,862 GBP2024-01-01 ~ 2024-12-31
16,431 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
657,186 GBP2024-01-01 ~ 2024-12-31
504,108 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
695,495 GBP2024-01-01 ~ 2024-12-31
492,816 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,049 GBP2024-12-31
350,049 GBP2023-12-31
Furniture and fittings
224,521 GBP2024-12-31
215,317 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
574,570 GBP2024-12-31
565,366 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
105,016 GBP2024-12-31
98,015 GBP2023-12-31
Furniture and fittings
211,804 GBP2024-12-31
203,943 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,820 GBP2024-12-31
301,958 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,001 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,861 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,862 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
245,033 GBP2024-12-31
252,034 GBP2023-12-31
Furniture and fittings
12,717 GBP2024-12-31
11,374 GBP2023-12-31
Finished Goods
9,031,978 GBP2024-12-31
7,834,293 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,572,512 GBP2024-12-31
1,570,538 GBP2023-12-31
Other Debtors
Current
1,392,668 GBP2024-12-31
1,847,457 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
37,254 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,965,180 GBP2024-12-31
3,455,249 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
45,845 GBP2024-12-31
8,013 GBP2023-12-31
Trade Creditors/Trade Payables
Current
718,773 GBP2024-12-31
725,966 GBP2023-12-31
Corporation Tax Payable
Current
459,686 GBP2024-12-31
349,108 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,310 GBP2024-12-31
30,544 GBP2023-12-31
Other Creditors
Current
100,414 GBP2024-12-31
111,491 GBP2023-12-31
Accrued Liabilities
Current
196,800 GBP2024-12-31
290,911 GBP2023-12-31
Bank Overdrafts
Secured
45,845 GBP2024-12-31
8,013 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,806 GBP2024-12-31
-37,254 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,990 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,084,735 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HENBURY LIMITED
    Info
    READYFLAME LIMITED - 1998-03-16
    Registered number 03401775
    icon of addressSuite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford WD19 5EF
    PRIVATE LIMITED COMPANY incorporated on 1997-07-10 (28 years 5 months). 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
    icon of address3, Accommodation Road, London, England, NW11 8ED
    Limited
    CIF 1
  • HENBURY LIMITED
    S
    Registered number 03401775
    icon of address3, Accommodation Road, London, England, NW11 8ED
    Limited in Registrar Of Companies (England And Wales), England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressSuite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address13 Shairps Business Park, Houstoun Road, Livingston
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressHenbury 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
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressSuite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of address13 Shairps Business Park, Houstoun Road, Livingston
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressSuite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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