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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 6
  • 1
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2000-12-06
    OF - Nominee Director → CIF 0
  • 2
    Beckinsale, Mary
    Lecturer
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 3
    Banks, Simon Timothy
    Project Manager born in May 1979
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2022-03-28
    OF - Director → CIF 0
  • 4
    Beckinsale, Mark Robert
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Director → CIF 0
    Mark Robert Beckinsale
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Opincaru, Iulian Stefan
    Born in December 1989
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2000-12-06 ~ 2000-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENLEY CONTRACTING LIMITED

Period: 2000-12-06 ~ now
Company number: 04120275 08731601... (more)
Registered name
HENLEY CONTRACTING LIMITED - now 08731601... (more)
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
174,904 GBP2025-02-28
166,604 GBP2024-02-29
Debtors
4,564 GBP2025-02-28
13,448 GBP2024-02-29
Cash at bank and in hand
4,021 GBP2025-02-28
12,990 GBP2024-02-29
Current Assets
8,585 GBP2025-02-28
26,438 GBP2024-02-29
Net Current Assets/Liabilities
-158,109 GBP2025-02-28
-161,492 GBP2024-02-29
Total Assets Less Current Liabilities
16,795 GBP2025-02-28
5,112 GBP2024-02-29
Creditors
Amounts falling due after one year
-9,776 GBP2025-02-28
Net Assets/Liabilities
7,019 GBP2025-02-28
5,112 GBP2024-02-29
Equity
Called up share capital
101 GBP2025-02-28
101 GBP2024-02-29
Retained earnings (accumulated losses)
6,918 GBP2025-02-28
5,011 GBP2024-02-29
Equity
7,019 GBP2025-02-28
5,112 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
330,460 GBP2025-02-28
269,740 GBP2024-02-29
Vehicles
70,575 GBP2025-02-28
70,575 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
401,035 GBP2025-02-28
340,315 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
199,665 GBP2025-02-28
156,067 GBP2024-02-29
Vehicles
26,466 GBP2025-02-28
17,644 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,131 GBP2025-02-28
173,711 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,598 GBP2024-03-01 ~ 2025-02-28
Vehicles
8,822 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,420 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
130,795 GBP2025-02-28
113,673 GBP2024-02-29
Vehicles
44,109 GBP2025-02-28
52,931 GBP2024-02-29
Trade Debtors/Trade Receivables
3,725 GBP2025-02-28
12,448 GBP2024-02-29
Other Debtors
839 GBP2025-02-28
1,000 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
63 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
286 GBP2025-02-28
2,285 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
108,878 GBP2025-02-28
147,608 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
6,325 GBP2025-02-28
12,502 GBP2024-02-29
Other Creditors
Amounts falling due within one year
51,205 GBP2025-02-28
25,472 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
9,776 GBP2025-02-28

  • HENLEY CONTRACTING LIMITED
    Info
    Registered number 04120275
    Fearby Top, Fearby, Ripon HG4 4NF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-06 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.