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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 5
  • 1
    Humphrey, Brad Kenneth James
    Born in March 1996
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Kenneth William Humphrey
    Born in March 1935
    Individual (3 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Humphrey, David John
    Born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Doreen Winifred Humphrey
    Born in March 1934
    Individual (3 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Humphrey, Scott David Carter
    Born in October 1998
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
    Humphrey, Scott David Carter
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Sewell, Martin Gary
    Estimator born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 2
    Humphrey, Kenneth William
    Director born in March 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2004-01-08
    OF - Director → CIF 0
  • 3
    Brown, Kevin
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 4
    Macer, Stephen Peter
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 5
    Humphrey, Doreen Winifred
    Director born in March 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2004-01-08
    OF - Director → CIF 0
    Humphrey, Doreen Winifred
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 6
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2001-02-23
    OF - Nominee Director → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-02-07 ~ 2001-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUMPHREY & STRETTON GROUP PLC

Previous name
GLENWALK LIMITED - 2001-06-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
262,500 GBP2024-06-30
210,000 GBP2023-06-30
Investment Property
993,609 GBP2024-06-30
993,609 GBP2023-06-30
Fixed Assets
1,256,109 GBP2024-06-30
1,203,609 GBP2023-06-30
Debtors
421,032 GBP2024-06-30
287,042 GBP2023-06-30
Cash at bank and in hand
672,417 GBP2024-06-30
820,976 GBP2023-06-30
Current Assets
1,093,449 GBP2024-06-30
1,108,018 GBP2023-06-30
Creditors
Current
733,267 GBP2024-06-30
619,176 GBP2023-06-30
Net Current Assets/Liabilities
360,182 GBP2024-06-30
488,842 GBP2023-06-30
Total Assets Less Current Liabilities
1,616,291 GBP2024-06-30
1,692,451 GBP2023-06-30
Creditors
Non-current
10,834 GBP2024-06-30
20,833 GBP2023-06-30
Net Assets/Liabilities
1,605,457 GBP2024-06-30
1,671,618 GBP2023-06-30
Equity
Called up share capital
560,004 GBP2024-06-30
560,004 GBP2023-06-30
560,004 GBP2022-06-30
Share premium
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
1,045,452 GBP2024-06-30
1,111,613 GBP2023-06-30
1,079,431 GBP2022-06-30
Equity
1,605,457 GBP2024-06-30
1,671,618 GBP2023-06-30
1,639,436 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-461,573 GBP2023-07-01 ~ 2024-06-30
-442,222 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-461,573 GBP2023-07-01 ~ 2024-06-30
-442,222 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
395,412 GBP2023-07-01 ~ 2024-06-30
474,404 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
395,412 GBP2023-07-01 ~ 2024-06-30
474,404 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
342023-07-01 ~ 2024-06-30
352022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
262,500 GBP2024-06-30
210,000 GBP2023-06-30
Additions to investments
52,500 GBP2024-06-30
Investments in Group Undertakings
262,500 GBP2024-06-30
210,000 GBP2023-06-30
Investment Property - Fair Value Model
993,609 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
13,875 GBP2024-06-30
20,792 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
140,907 GBP2024-06-30
Other Debtors
Current
16,250 GBP2024-06-30
16,250 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
421,032 GBP2024-06-30
287,042 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
9,860 GBP2024-06-30
30 GBP2023-06-30
Amounts owed to group undertakings
Current
5,000 GBP2023-06-30
Corporation Tax Payable
Current
21,279 GBP2024-06-30
14,025 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
10,834 GBP2024-06-30
20,833 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Non-current, Between one and two years
10,000 GBP2024-06-30
Between two and five year, Non-current
834 GBP2024-06-30
Non-current, Between two and five year
10,833 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
560,002 shares2024-06-30
Class 2 ordinary share
1 shares2024-06-30
Class 3 ordinary share
1 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
395,412 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
395,412 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • HUMPHREY & STRETTON GROUP PLC
    Info
    GLENWALK LIMITED - 2001-06-13
    Registered number 04156010
    icon of addressPindar Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire EN11 0EU
    PUBLIC LIMITED COMPANY incorporated on 2001-02-07 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • HUMPHREY & STRETTON GROUP PLC
    S
    Registered number 04156010
    icon of addressPindar Road Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0EU
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPindar Rd. Industrial Estate, Hoddesdon, Herts.
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.