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
3
- 1
Mcalister, Lois Christine
Individual (1 offspring)Officer
2011-07-01 ~ nowOF - Secretary → CIF 0 - 2
Mcalister, Peter Gerrard
Born in February 1947Individual (1 offspring)Officer 1997-12-15 ~ nowOF - Director → CIF 0 - 3
Mcalister, Matthew Paul
Born in December 1973Individual (6 offsprings)Officer 2005-05-03 ~ nowOF - Director → CIF 0Matthew Paul Mcalister
Born in December 1973Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Brewer, Suzanne
IndividualOfficer 1997-11-27 ~ 1997-12-15OF - Nominee Secretary → CIF 0 - 2
Mcalister, Peter Gerrard
Individual (1 offspring)Officer 2007-07-01 ~ 2011-07-01OF - Secretary → CIF 0 - 3
Mcalister, Barbara Diane
Director/Secretary born in December 1946Individual (2 offsprings)Officer 1997-12-15 ~ 2007-07-01OF - Director → CIF 0Mcalister, Barbara Diane
Individual (2 offsprings)Officer 1997-12-15 ~ 2007-07-01OF - Secretary → CIF 0 - 4
Brewer, Kevin, Dr
Born in April 1952Individual (48 offsprings)Officer 1997-11-27 ~ 1997-12-15OF - Nominee Director → CIF 0 - 5
Mcalister, Kate Louise
Director born in September 1976Individual (1 offspring)Officer 2005-05-03 ~ 2009-06-30OF - Director → CIF 0
Company in focus
HENKINS LIMITED
Previous names
CYBER TRADING LIMITED - 2005-04-04
MSOFT E-SOLUTIONS LIMITED - 2025-04-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,595,810 GBP2024-06-30
1,765,794 GBP2023-06-30
Property, Plant & Equipment
174,628 GBP2024-06-30
179,343 GBP2023-06-30
Amounts invested in assets
26,570 GBP2024-06-30
26,570 GBP2023-06-30
Fixed Assets
1,797,008 GBP2024-06-30
1,971,707 GBP2023-06-30
Total Inventories
90,577 GBP2024-06-30
90,577 GBP2023-06-30
Debtors
553,077 GBP2024-06-30
361,097 GBP2023-06-30
Cash at bank and in hand
49,548 GBP2024-06-30
1,650 GBP2023-06-30
Current Assets
693,202 GBP2024-06-30
453,324 GBP2023-06-30
Net Current Assets/Liabilities
-729,940 GBP2024-06-30
-595,519 GBP2023-06-30
Total Assets Less Current Liabilities
1,067,068 GBP2024-06-30
1,376,188 GBP2023-06-30
Creditors
Amounts falling due after one year
-711,968 GBP2024-06-30
-860,719 GBP2023-06-30
Net Assets/Liabilities
321,429 GBP2024-06-30
481,798 GBP2023-06-30
Intangible Assets - Gross Cost
Goodwill
345,181 GBP2024-06-30
345,181 GBP2023-06-30
Other than goodwill
2,636,168 GBP2024-06-30
2,636,168 GBP2023-06-30
Intangible Assets - Gross Cost
2,981,349 GBP2024-06-30
2,981,349 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
345,181 GBP2024-06-30
345,181 GBP2023-06-30
Other than goodwill
1,040,358 GBP2024-06-30
870,374 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,385,539 GBP2024-06-30
1,215,555 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
169,984 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
169,984 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
1,595,810 GBP2024-06-30
1,765,794 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
789,814 GBP2024-06-30
758,088 GBP2023-06-30
Computers
33,400 GBP2024-06-30
33,400 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
823,214 GBP2024-06-30
791,488 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
618,151 GBP2024-06-30
582,372 GBP2023-06-30
Computers
30,435 GBP2024-06-30
29,773 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
648,586 GBP2024-06-30
612,145 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,779 GBP2023-07-01 ~ 2024-06-30
Computers
662 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,441 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
171,663 GBP2024-06-30
175,716 GBP2023-06-30
Computers
2,965 GBP2024-06-30
3,627 GBP2023-06-30
Finished Goods/Goods for Resale
90,577 GBP2024-06-30
90,577 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
409,090 GBP2024-06-30
151,195 GBP2023-06-30
Other Debtors
Amounts falling due within one year
77,710 GBP2024-06-30
180,277 GBP2023-06-30
Debtors
Amounts falling due within one year
553,077 GBP2024-06-30
361,097 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
44,985 GBP2024-06-30
83,639 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
151,387 GBP2024-06-30
77,035 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,226,770 GBP2024-06-30
888,169 GBP2023-06-30
Amounts falling due after one year
711,968 GBP2024-06-30
860,719 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
129,738 GBP2024-06-30
181,633 GBP2023-06-30
Advances or credits given to directors
-78,469 GBP2024-06-30
28,476 GBP2023-06-30
Advances or credits made to directors during the period
41,173 GBP2023-07-01 ~ 2024-06-30
Advances or credits repaid by directors
148,118 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Related profiles found in government register
HENKINS LIMITED
InfoCYBER TRADING LIMITED - 2005-04-04MSOFT E-SOLUTIONS LIMITED - 2005-04-04Registered number 03472193
C/o Cowgills Limited , Fourth Floor, Unit 5b, The Parklands, Bolton BL6 4SDPRIVATE LIMITED COMPANY incorporated on 1997-11-27 (28 years 1 month). The company status is In Administration.The last date of confirmation statement was made at 2024-11-01CIF 0MSOFT E-SOLUTIONS LIMITED
SRegistered number 03472193Gateway House, Old Hall Road, Bromborough, Ch62 3nx, EnglandLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
MSOFT360.CLOUD LIMITED
- nowRESCOM SYSTEMS LIMITED - 2024-07-11Gateway House Old Hall Road, Bromborough, Wirral, CheshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,134 GBP2024-06-30Person with significant control 2016-04-06 ~ 2025-04-17CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.