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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
    Henry, Patrick Jarlath
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ now
    OF - Director → CIF 0
    Mr Patrick Jarlath Henry
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Henry, Kate Marie
    Born in September 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jane Henry
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Henry, Jane
    Company Secretary born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2022-02-12
    OF - Director → CIF 0
    Henry, Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2022-02-12
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2000-10-13
    OF - Nominee Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-10-13 ~ 2000-10-13
    PE - Nominee Director → CIF 0
    2000-10-13 ~ 2000-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P J HENRY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
324 GBP2023-12-31
Investment Property
2,200,000 GBP2024-12-31
2,200,000 GBP2023-12-31
Fixed Assets
2,200,000 GBP2024-12-31
2,200,324 GBP2023-12-31
Debtors
2,469 GBP2024-12-31
3,854 GBP2023-12-31
Cash at bank and in hand
425,236 GBP2024-12-31
409,261 GBP2023-12-31
Current Assets
427,705 GBP2024-12-31
413,115 GBP2023-12-31
Creditors
Current
406,719 GBP2024-12-31
405,216 GBP2023-12-31
Net Current Assets/Liabilities
20,986 GBP2024-12-31
7,899 GBP2023-12-31
Total Assets Less Current Liabilities
2,220,986 GBP2024-12-31
2,208,223 GBP2023-12-31
Creditors
Non-current
-522,500 GBP2024-12-31
-552,500 GBP2023-12-31
Net Assets/Liabilities
1,502,448 GBP2024-12-31
1,459,685 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
914,234 GBP2024-12-31
871,471 GBP2023-12-31
Equity
1,502,448 GBP2024-12-31
1,459,685 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,299 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,299 GBP2024-12-31
975 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
324 GBP2023-12-31
Investment Property - Fair Value Model
2,200,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
710 GBP2023-12-31
Other Debtors
Current
2,469 GBP2024-12-31
3,144 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,469 GBP2024-12-31
3,854 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
209 GBP2024-12-31
209 GBP2023-12-31
Corporation Tax Payable
Current
10,635 GBP2024-12-31
7,434 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-544 GBP2024-12-31
Other Creditors
Current
17,831 GBP2024-12-31
17,892 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,832 GBP2024-12-31
16,027 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
522,500 GBP2024-12-31
Non-current, Between one and two years
552,500 GBP2023-12-31
Bank Borrowings
Secured
552,500 GBP2024-12-31
582,500 GBP2023-12-31

Related profiles found in government register
  • P J HENRY HOLDINGS LIMITED
    Info
    Registered number 04089708
    icon of addressFirst Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire MK42 7PN
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • P J HENRY HOLDINGS LIMITED
    S
    Registered number 04089708
    icon of address10, Dunvegan Way, Bedford, England, MK41 8PE
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    788 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.