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
    Mr Malcolm Ernest Wright
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-08-09 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lodder, Kirstie Lynn
    Born in August 1949
    Individual (1 offspring)
    Officer
    2006-07-18 ~ dissolved
    OF - director → CIF 0
    Mrs Kirstie Lynn Lodder
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2021-05-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Wright, Malcolm Ernest
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2021-05-18
    OF - director → CIF 0
  • 2
    Wright, Susan Marta
    Company Director
    Individual
    Officer
    2002-10-02 ~ 2006-07-18
    OF - secretary → CIF 0
  • 3
    Lodder, Kirstie Lynn
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2019-08-09
    OF - secretary → CIF 0
  • 4
    Moyle, Michael Reginald
    Company Director born in January 1944
    Individual
    Officer
    1999-08-09 ~ 2002-10-02
    OF - director → CIF 0
  • 5
    Barrow, Angela Jane
    Secretary
    Individual
    Officer
    2000-05-03 ~ 2002-10-02
    OF - secretary → CIF 0
  • 6
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1999-08-09 ~ 1999-08-09
    OF - nominee-secretary → CIF 0
  • 7
    Amphlett, Mark
    Company Director born in April 1957
    Individual
    Officer
    1999-08-09 ~ 2000-05-03
    OF - director → CIF 0
    Amphlett, Mark
    Company Director
    Individual
    Officer
    1999-08-09 ~ 2000-05-03
    OF - secretary → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1999-08-09 ~ 1999-08-09
    OF - nominee-director → CIF 0
parent relation
Company in focus

HENLEY METAL PRODUCTS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
1,153 GBP2020-08-31
1,538 GBP2019-08-31
Total Inventories
2,500 GBP2019-08-31
Debtors
2,298 GBP2020-08-31
232 GBP2019-08-31
Cash at bank and in hand
2,196 GBP2020-08-31
566 GBP2019-08-31
Current Assets
4,494 GBP2020-08-31
3,298 GBP2019-08-31
Creditors
Current
59,606 GBP2020-08-31
58,568 GBP2019-08-31
Net Current Assets/Liabilities
-55,112 GBP2020-08-31
-55,270 GBP2019-08-31
Total Assets Less Current Liabilities
-53,959 GBP2020-08-31
-53,732 GBP2019-08-31
Creditors
Non-current
639 GBP2020-08-31
4,296 GBP2019-08-31
Net Assets/Liabilities
-54,598 GBP2020-08-31
-58,028 GBP2019-08-31
Equity
Called up share capital
3 GBP2020-08-31
3 GBP2019-08-31
Retained earnings (accumulated losses)
-54,601 GBP2020-08-31
-58,031 GBP2019-08-31
Equity
-54,598 GBP2020-08-31
-58,028 GBP2019-08-31
Average Number of Employees
12019-09-01 ~ 2020-08-31
12018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,328 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,175 GBP2020-08-31
10,790 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
385 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Plant and equipment
1,153 GBP2020-08-31
1,538 GBP2019-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,298 GBP2020-08-31
Other Debtors
Current, Amounts falling due within one year
232 GBP2019-08-31
Debtors
Current, Amounts falling due within one year
2,298 GBP2020-08-31
232 GBP2019-08-31
Bank Borrowings/Overdrafts
Current
3,704 GBP2020-08-31
3,145 GBP2019-08-31
Trade Creditors/Trade Payables
Current
118 GBP2020-08-31
204 GBP2019-08-31
Other Taxation & Social Security Payable
Current
1,790 GBP2020-08-31
733 GBP2019-08-31
Other Creditors
Current
53,994 GBP2020-08-31
54,486 GBP2019-08-31
Bank Borrowings/Overdrafts
Non-current
639 GBP2020-08-31
4,296 GBP2019-08-31

  • HENLEY METAL PRODUCTS LIMITED
    Info
    Registered number 03822418
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    Private Limited Company incorporated on 1999-08-09 and dissolved on 2023-06-13 (23 years 10 months). The company status is Dissolved.
    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.