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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 10
  • 1
    Humphrey, Scott David Carter
    Born in September 1998
    Individual (9 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
    Humphrey, Scott David Carter
    Individual (9 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Humphrey, Brad Kenneth James
    Born in March 1996
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Humphrey, Doreen Winifred
    Director born in February 1934
    Individual (6 offsprings)
    Officer
    2001-02-23 ~ 2004-01-08
    OF - Director → CIF 0
    Humphrey, Doreen Winifred
    Director
    Individual (6 offsprings)
    Officer
    2001-02-23 ~ 2018-06-13
    OF - Secretary → CIF 0
    Mrs Doreen Winifred Humphrey
    Born in February 1934
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brown, Kevin
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 5
    Humphrey, Kenneth William
    Director born in February 1935
    Individual (6 offsprings)
    Officer
    2001-02-23 ~ 2004-01-08
    OF - Director → CIF 0
    Mr Kenneth William Humphrey
    Born in February 1935
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Humphrey, David John
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Sewell, Martin Gary
    Estimator born in July 1975
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 8
    Macer, Stephen Peter
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 9
    London Law Services Limited
    Individual (9 offsprings)
    Officer
    2001-02-07 ~ 2001-02-23
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-02-07 ~ 2001-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUMPHREY & STRETTON GROUP PLC

Period: 2001-06-13 ~ now
Company number: 04156010
Registered names
HUMPHREY & STRETTON GROUP PLC - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
262,500 GBP2025-06-30
262,500 GBP2024-06-30
Investment Property
993,609 GBP2025-06-30
993,609 GBP2024-06-30
Fixed Assets
1,256,109 GBP2025-06-30
1,256,109 GBP2024-06-30
Debtors
440,544 GBP2025-06-30
421,032 GBP2024-06-30
Cash at bank and in hand
200,582 GBP2025-06-30
672,417 GBP2024-06-30
Current Assets
641,126 GBP2025-06-30
1,093,449 GBP2024-06-30
Creditors
Current
356,349 GBP2025-06-30
733,267 GBP2024-06-30
Net Current Assets/Liabilities
284,777 GBP2025-06-30
360,182 GBP2024-06-30
Total Assets Less Current Liabilities
1,540,886 GBP2025-06-30
1,616,291 GBP2024-06-30
Creditors
Non-current
833 GBP2025-06-30
10,834 GBP2024-06-30
Net Assets/Liabilities
1,540,053 GBP2025-06-30
1,605,457 GBP2024-06-30
Equity
Called up share capital
560,004 GBP2025-06-30
560,004 GBP2024-06-30
560,004 GBP2023-06-30
Share premium
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
980,048 GBP2025-06-30
1,045,452 GBP2024-06-30
1,111,613 GBP2023-06-30
Equity
1,540,053 GBP2025-06-30
1,605,457 GBP2024-06-30
1,671,618 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-432,954 GBP2024-07-01 ~ 2025-06-30
-461,573 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-432,954 GBP2024-07-01 ~ 2025-06-30
-461,573 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
367,550 GBP2024-07-01 ~ 2025-06-30
395,412 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
367,550 GBP2024-07-01 ~ 2025-06-30
395,412 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
322024-07-01 ~ 2025-06-30
342023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
262,500 GBP2024-06-30
Investments in Group Undertakings
262,500 GBP2025-06-30
262,500 GBP2024-06-30
Investment Property - Fair Value Model
993,609 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
16,958 GBP2025-06-30
13,875 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
328,086 GBP2025-06-30
140,907 GBP2024-06-30
Amounts owed by group undertakings and participating interests
200,000 GBP2024-06-30
Other Debtors
Current
16,250 GBP2025-06-30
16,250 GBP2024-06-30
Amounts owed by directors
68,000 GBP2025-06-30
50,000 GBP2024-06-30
Prepayments
Current
11,250 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
440,544 GBP2025-06-30
421,032 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
8,066 GBP2025-06-30
9,860 GBP2024-06-30
Corporation Tax Payable
Current
11,533 GBP2025-06-30
21,279 GBP2024-06-30
Amount of value-added tax that is payable
696 GBP2025-06-30
2,874 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
833 GBP2025-06-30
10,834 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Non-current, Between two and five year
834 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
560,002 shares2025-06-30
Class 2 ordinary share
1 shares2025-06-30
Class 3 ordinary share
1 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
367,550 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
367,550 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • HUMPHREY & STRETTON GROUP PLC
    Info
    GLENWALK LIMITED - 2001-06-13
    Registered number 04156010
    Pindar Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire EN11 0EU
    PUBLIC LIMITED COMPANY incorporated on 2001-02-07 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • HUMPHREY & STRETTON GROUP PLC
    S
    Registered number 04156010
    Pindar 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 1
  • 1
    HUMPHREY & STRETTON PLC
    00689414
    Pindar Rd. Industrial Estate, Hoddesdon, Herts.
    Active Corporate (9 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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