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
Barnett, Emma Ivy
Chartered Town Planner born in August 1972Individual (1 offspring)Officer
2012-02-13 ~ nowOF - Director → CIF 0Miss Emma Ivy Barnett
Born in August 1972Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ridge, Joanne
Individual (1 offspring)Officer 2012-12-21 ~ nowOF - Secretary → CIF 0 - 3
Rowell, Philip James
Consultancy born in October 1974Individual (1 offspring)Officer 2009-01-01 ~ nowOF - Director → CIF 0Mr Philip James Rowell
Born in October 1974Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
10
- 1
Adams, Michael John
Chartered Town Planner born in December 1950Individual (1 offspring)Officer 1999-07-09 ~ 2012-08-10OF - Director → CIF 0Adams, Michael John
Town PlannerIndividual (1 offspring)Officer 2000-07-06 ~ 2000-10-12OF - Secretary → CIF 0Adams, Michael John
Chartered Town PlannerIndividual (1 offspring) 1999-07-09 ~ 2000-10-12OF - Secretary → CIF 0 - 2
Mccauley, David John
AccountantIndividualOfficer 2000-10-12 ~ 2008-12-05OF - Secretary → CIF 0 - 3
Wood, Holly
Waste Management Professional born in July 1968IndividualOfficer 2000-02-03 ~ 2003-05-31OF - Director → CIF 0 - 4
Butterworth, Heather Suzette
IndividualOfficer 1999-09-27 ~ 2000-03-31OF - Secretary → CIF 0 - 5
Bryant, Maureen
Town Planner born in September 1965IndividualOfficer 2004-01-20 ~ 2010-09-03OF - Director → CIF 0 - 6
Mulliner, David Michael
Planner born in October 1961IndividualOfficer 2000-10-12 ~ 2003-05-15OF - Director → CIF 0 - 7
Blaxland, Andrew Michael
Consultancy born in June 1970IndividualOfficer 2007-09-01 ~ 2024-10-25OF - Director → CIF 0Mr Andrew Michael Blaxland
Born in June 1970IndividualPerson with significant control 2016-04-06 ~ 2024-10-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Hendry, Martin Graham
Chartered Town Planner born in April 1947IndividualOfficer 1999-07-09 ~ 2013-10-14OF - Director → CIF 0 - 9
Munns, Adrian
Individual (1 offspring)Officer 2008-12-05 ~ 2012-12-21OF - Secretary → CIF 0 - 10
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-07-09 ~ 1999-07-09PE - Nominee Secretary → CIF 0
Company in focus
ADAMS HENDRY CONSULTING LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
32,578 GBP2024-03-31
33,568 GBP2023-03-31
Debtors
1,187,056 GBP2024-03-31
1,020,821 GBP2023-03-31
Cash at bank and in hand
3,082,047 GBP2024-03-31
2,460,989 GBP2023-03-31
Current Assets
4,269,103 GBP2024-03-31
3,481,810 GBP2023-03-31
Creditors
Current
748,074 GBP2024-03-31
525,390 GBP2023-03-31
Net Current Assets/Liabilities
3,521,029 GBP2024-03-31
2,956,420 GBP2023-03-31
Total Assets Less Current Liabilities
3,553,607 GBP2024-03-31
2,989,988 GBP2023-03-31
Net Assets/Liabilities
3,548,048 GBP2024-03-31
2,984,749 GBP2023-03-31
Equity
Called up share capital
29,301 GBP2024-03-31
29,301 GBP2023-03-31
Share premium
66,222 GBP2024-03-31
66,222 GBP2023-03-31
Capital redemption reserve
361,252 GBP2024-03-31
361,252 GBP2023-03-31
Retained earnings (accumulated losses)
3,091,273 GBP2024-03-31
2,527,974 GBP2023-03-31
Equity
3,548,048 GBP2024-03-31
2,984,749 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,605 GBP2024-03-31
13,935 GBP2023-03-31
Furniture and fittings
98,766 GBP2024-03-31
98,766 GBP2023-03-31
Computers
134,869 GBP2024-03-31
154,053 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
244,240 GBP2024-03-31
266,754 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,695 GBP2023-04-01 ~ 2024-03-31
Computers
-41,258 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-44,953 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,474 GBP2024-03-31
12,817 GBP2023-03-31
Furniture and fittings
98,766 GBP2024-03-31
98,766 GBP2023-03-31
Computers
103,422 GBP2024-03-31
121,603 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,662 GBP2024-03-31
233,186 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
352 GBP2023-04-01 ~ 2024-03-31
Computers
22,933 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,285 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,695 GBP2023-04-01 ~ 2024-03-31
Computers
-41,114 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,809 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,131 GBP2024-03-31
1,118 GBP2023-03-31
Computers
31,447 GBP2024-03-31
32,450 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,011,868 GBP2024-03-31
842,652 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
175,188 GBP2024-03-31
178,169 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,187,056 GBP2024-03-31
1,020,821 GBP2023-03-31
Trade Creditors/Trade Payables
Current
46,667 GBP2024-03-31
71,680 GBP2023-03-31
Corporation Tax Payable
Current
288,803 GBP2024-03-31
156,368 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,805 GBP2024-03-31
33,174 GBP2023-03-31
Other Creditors
Current
21,739 GBP2024-03-31
16,858 GBP2023-03-31
Accrued Liabilities
Current
181,779 GBP2024-03-31
92,547 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,000 GBP2024-03-31
51,000 GBP2023-03-31
Between one and five year
42,500 GBP2024-03-31
93,500 GBP2023-03-31
All periods
93,500 GBP2024-03-31
144,500 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,559 GBP2024-03-31
5,239 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,301 shares2024-03-31
- Registered number 03804753
ADAMS HENDRY CONSULTING LIMITED
InfoSheridan House, 40 - 43 Jewry Street, Winchester, Hampshire SO23 8RYPrivate Limited Company incorporated on 1999-07-09 (26 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-08CIF 0
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.