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
    Humphries, Simon David
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
    Mr Simon David Humphries
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2023-04-17 ~ 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
    Humphries, Matthew David
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
    Humphries, Matthew David
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - secretary → CIF 0
    Mr Matthew David Humphries
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2023-04-17 ~ 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
Ceased 4
  • 1
    Humphries, David Harry
    Demolition Contractor born in March 1952
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ 2023-04-17
    OF - director → CIF 0
    Mr David Harry Humphries
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-17
    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 directors → CIF 0
  • 2
    Humphries, Elizabeth
    Secretary born in August 1953
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ 2023-03-30
    OF - director → CIF 0
    Humphries, Elizabeth
    Secretary
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ 2023-03-30
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-06 ~ 2000-06-06
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

HUMPHRIES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
1,000,000 GBP2023-03-31
Fixed Assets - Investments
45,274 GBP2024-03-31
12,390 GBP2023-03-31
Fixed Assets
45,274 GBP2024-03-31
1,012,390 GBP2023-03-31
Debtors
1,274,721 GBP2024-03-31
659,721 GBP2023-03-31
Cash at bank and in hand
1,034,280 GBP2024-03-31
7,588 GBP2023-03-31
Current Assets
2,309,001 GBP2024-03-31
667,309 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-336,417 GBP2024-03-31
-11,266 GBP2023-03-31
Net Current Assets/Liabilities
1,972,584 GBP2024-03-31
656,043 GBP2023-03-31
Total Assets Less Current Liabilities
2,017,858 GBP2024-03-31
1,668,433 GBP2023-03-31
Net Assets/Liabilities
2,017,858 GBP2024-03-31
1,503,930 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
569,450 GBP2023-03-31
Retained earnings (accumulated losses)
2,016,858 GBP2024-03-31
933,480 GBP2023-03-31
Equity
2,017,858 GBP2024-03-31
1,503,930 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-03-31
1,000,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
1,000,000 GBP2023-03-31
Investments in group undertakings and participating interests
45,274 GBP2024-03-31
12,390 GBP2023-03-31
Other Debtors
Non-current
266,667 GBP2024-03-31
266,667 GBP2023-03-31
Other Taxation & Social Security Payable
Current
324,851 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
9,467 GBP2024-03-31
9,467 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,099 GBP2024-03-31
1,799 GBP2023-03-31
Creditors
Current
336,417 GBP2024-03-31
11,266 GBP2023-03-31
Related profiles found in government register
  • HUMPHRIES HOLDINGS LIMITED
    Info
    Registered number 04009091
    79 Caroline Street, Birmingham B3 1UP
    Private Limited Company incorporated on 2000-06-06 (25 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • HUMPHRIES HOLDINGS LIMITED
    S
    Registered number 04009091
    Still Waters, St. Bartholomews Terrace, Wednesbury, West Midlands, England, WS10 9EG
    Limited in The Registrar Of Companies, Cardiff
    CIF 1
  • HUMPHRIES HOLDINGS LIMITED
    S
    Registered number 04009091
    Swinford House, Albion Street, Brierley Hill, West Midlands, England, DY5 3EE
    Limited Company in England And Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Still Waters, St. Bartholomews Terrace, Wednesbury, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    45,274 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Bloomfield Composting Limited, Cock Sparrow Lane, Cannock, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -421,323 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.