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 4
  • 1
    Mrs Davina Lucy Butler
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2023-07-04 ~ now
    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
  • 2
    Butler, Davina
    Individual (1 offspring)
    Officer
    2009-10-13 ~ now
    OF - secretary → CIF 0
  • 3
    Leigh-pemberton, Robert Eustace Walter
    Director born in September 1991
    Individual (4 offsprings)
    Officer
    2023-11-28 ~ now
    OF - director → CIF 0
  • 4
    Butler, Humphrey Martin
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ now
    OF - director → CIF 0
    Mr Humphrey Martin Butler
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mrs Davina Lucy Butler
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2023-07-04 ~ 2023-11-28
    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
  • 2
    Dickinson, Simon Clervaux
    Fine Art Dealer born in October 1948
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2008-09-05
    OF - director → CIF 0
  • 3
    Duval, Mark Stanislaus
    Solicitor born in July 1944
    Individual (7 offsprings)
    Officer
    2000-03-29 ~ 2008-09-05
    OF - director → CIF 0
  • 4
    Fairweather, Charles Philip
    Chartered Accountant born in November 1949
    Individual (16 offsprings)
    Officer
    2000-03-29 ~ 2008-09-05
    OF - director → CIF 0
  • 5
    Ker, David Peter James
    Fine Art Dealer born in July 1951
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2008-09-05
    OF - director → CIF 0
  • 6
    Chapel House, Westmead Drive, Westlea, Swindon, Wiltshire
    Corporate
    Officer
    2009-01-23 ~ 2009-10-13
    PE - secretary → CIF 0
  • 7
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-29 ~ 2009-01-01
    PE - secretary → CIF 0
  • 8
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-29 ~ 2000-03-29
    PE - nominee-director → CIF 0
  • 9
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-29 ~ 2000-03-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HUMPHREY BUTLER LIMITED

Previous name
DICKINSON BUTLER LIMITED - 2000-06-26
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
13,067 GBP2024-03-31
16,250 GBP2023-03-31
Fixed Assets
13,067 GBP2024-03-31
16,250 GBP2023-03-31
Total Inventories
2,140,279 GBP2024-03-31
2,235,582 GBP2023-03-31
Debtors
207,923 GBP2024-03-31
177,823 GBP2023-03-31
Cash at bank and in hand
329,257 GBP2024-03-31
401,677 GBP2023-03-31
Current Assets
2,677,459 GBP2024-03-31
2,815,082 GBP2023-03-31
Creditors
Amounts falling due within one year
-534,912 GBP2024-03-31
-741,118 GBP2023-03-31
Net Current Assets/Liabilities
2,142,547 GBP2024-03-31
2,073,964 GBP2023-03-31
Total Assets Less Current Liabilities
2,155,614 GBP2024-03-31
2,090,214 GBP2023-03-31
Net Assets/Liabilities
2,154,716 GBP2024-03-31
2,089,510 GBP2023-03-31
Equity
Called up share capital
99,490 GBP2024-03-31
99,490 GBP2023-03-31
Capital redemption reserve
100,510 GBP2024-03-31
100,510 GBP2023-03-31
Retained earnings (accumulated losses)
1,954,716 GBP2024-03-31
1,889,510 GBP2023-03-31
Equity
2,154,716 GBP2024-03-31
2,089,510 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,631 GBP2024-03-31
93,633 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
94,631 GBP2024-03-31
93,633 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
81,564 GBP2024-03-31
77,383 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,564 GBP2024-03-31
77,383 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,181 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,181 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
13,067 GBP2024-03-31
16,250 GBP2023-03-31

  • HUMPHREY BUTLER LIMITED
    Info
    DICKINSON BUTLER LIMITED - 2000-06-26
    Registered number 03958706
    Suite 39 Albert Buildings, 49 Queen Victoria Street, London EC4N 4SA
    Private Limited Company incorporated on 2000-03-29 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.