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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Henry, Jane
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2009-05-08 ~ 2022-02-12
    OF - Director → CIF 0
    Henry, Jane
    Individual (3 offsprings)
    Officer
    2000-10-13 ~ 2022-02-12
    OF - Secretary → CIF 0
    Mrs Jane Henry
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Henry, Kate Marie
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Patrick Jarlath
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2000-10-13 ~ now
    OF - Director → CIF 0
    Mr Patrick Jarlath Henry
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Nominee Director → CIF 0
  • 5
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Nominee Director → CIF 0
    2000-10-13 ~ 2000-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P J HENRY HOLDINGS LIMITED

Period: 2000-10-13 ~ now
Company number: 04089708
Registered name
P J HENRY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,200,000 GBP2025-12-31
2,200,000 GBP2024-12-31
Fixed Assets
2,200,000 GBP2025-12-31
2,200,000 GBP2024-12-31
Debtors
2,054 GBP2025-12-31
2,469 GBP2024-12-31
Cash at bank and in hand
525,888 GBP2025-12-31
425,236 GBP2024-12-31
Current Assets
527,942 GBP2025-12-31
427,705 GBP2024-12-31
Creditors
Current
383,384 GBP2025-12-31
406,719 GBP2024-12-31
Net Current Assets/Liabilities
144,558 GBP2025-12-31
20,986 GBP2024-12-31
Total Assets Less Current Liabilities
2,344,558 GBP2025-12-31
2,220,986 GBP2024-12-31
Creditors
Non-current
-585,413 GBP2025-12-31
-522,500 GBP2024-12-31
Net Assets/Liabilities
1,563,107 GBP2025-12-31
1,502,448 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
974,893 GBP2025-12-31
914,234 GBP2024-12-31
Equity
1,563,107 GBP2025-12-31
1,502,448 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,299 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,299 GBP2024-12-31
Investment Property - Fair Value Model
2,200,000 GBP2024-12-31
Other Debtors
Current
2,054 GBP2025-12-31
2,469 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
35,004 GBP2025-12-31
30,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
209 GBP2025-12-31
209 GBP2024-12-31
Corporation Tax Payable
Current
16,948 GBP2025-12-31
10,635 GBP2024-12-31
Other Taxation & Social Security Payable
Current
-544 GBP2024-12-31
Other Creditors
Current
14,511 GBP2025-12-31
17,831 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
23,175 GBP2025-12-31
14,832 GBP2024-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
585,413 GBP2025-12-31
Non-current, Between one and two years
522,500 GBP2024-12-31
Bank Borrowings
Secured
620,417 GBP2025-12-31
552,500 GBP2024-12-31
Related profiles found in government register
  • P J HENRY HOLDINGS LIMITED
    Info
    Registered number 04089708
    First 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • P J HENRY HOLDINGS LIMITED
    S
    Registered number 04089708
    10, Dunvegan Way, Bedford, England, MK41 8PE
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENRY PARK HOMES LIMITED
    06848386
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.