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 2
  • 1
    Holliday, Susan
    Secretary
    Individual (1 offspring)
    Officer
    2004-05-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Holliday, Michael
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Holliday
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Crompton, Marcus Richard
    Director Engineer born in January 1967
    Individual
    Officer
    2002-01-24 ~ 2004-06-02
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Nominee Secretary → CIF 0
  • 3
    Mrs Susan Holliday
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Reeves, Susan
    Individual
    Officer
    2002-01-24 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 5
    Holliday, Brian Thomas
    Service & Sales Representative born in June 1965
    Individual (1 offspring)
    Officer
    2004-06-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Nominee Director → CIF 0
  • 7
    Spokes, Barry Alexander
    Tax Consultant born in January 1954
    Individual
    Officer
    2007-02-28 ~ 2008-09-19
    OF - Director → CIF 0
parent relation
Company in focus

HENWOOD FORTY THREE LIMITED

Previous names
MARCUS NAME CHANGE LIMITED - 2021-12-06
MARCUS JAMES OFFICE SOLUTIONS LIMITED - 2021-12-03
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Average Number of Employees
42020-12-01 ~ 2021-12-31
42019-12-01 ~ 2020-11-30
Property, Plant & Equipment
2,454 GBP2021-12-31
17,625 GBP2020-11-30
Total Inventories
4,601 GBP2021-12-31
9,379 GBP2020-11-30
Debtors
Current
10,909 GBP2021-12-31
43,234 GBP2020-11-30
Cash at bank and in hand
421,991 GBP2021-12-31
183,541 GBP2020-11-30
Current Assets
437,501 GBP2021-12-31
236,154 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-191,173 GBP2021-12-31
-163,182 GBP2020-11-30
Net Current Assets/Liabilities
246,328 GBP2021-12-31
72,972 GBP2020-11-30
Total Assets Less Current Liabilities
248,782 GBP2021-12-31
90,597 GBP2020-11-30
Net Assets/Liabilities
248,782 GBP2021-12-31
90,597 GBP2020-11-30
Equity
Called up share capital
300 GBP2021-12-31
300 GBP2020-11-30
Retained earnings (accumulated losses)
248,482 GBP2021-12-31
90,297 GBP2020-11-30
Equity
248,782 GBP2021-12-31
90,597 GBP2020-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252020-12-01 ~ 2021-12-31
Office equipment
202020-12-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2021-12-31
30,000 GBP2020-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2021-12-31
30,000 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,291 GBP2020-11-30
Office equipment
5,499 GBP2021-12-31
11,534 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
5,499 GBP2021-12-31
38,825 GBP2020-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-27,291 GBP2020-12-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-33,326 GBP2020-12-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
13,599 GBP2020-11-30
Office equipment
7,601 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,200 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
-3,607 GBP2020-12-01 ~ 2021-12-31
Office equipment, Owned/Freehold
839 GBP2020-12-01 ~ 2021-12-31
Owned/Freehold
-2,768 GBP2020-12-01 ~ 2021-12-31
Motor vehicles, Under hire purchased contracts or finance leases
3,329 GBP2020-12-01 ~ 2021-12-31
Under hire purchased contracts or finance leases
3,329 GBP2020-12-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,321 GBP2020-12-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,716 GBP2020-12-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,045 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,045 GBP2021-12-31
Property, Plant & Equipment
Office equipment
2,454 GBP2021-12-31
3,933 GBP2020-11-30
Motor vehicles
13,692 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
10,212 GBP2021-12-31
40,647 GBP2020-11-30
Prepayments/Accrued Income
Current
697 GBP2021-12-31
2,587 GBP2020-11-30
Cash and Cash Equivalents
421,991 GBP2021-12-31
183,541 GBP2020-11-30
Trade Creditors/Trade Payables
Current
11,102 GBP2021-12-31
7,654 GBP2020-11-30
Corporation Tax Payable
Current
63,956 GBP2021-12-31
33,032 GBP2020-11-30
Taxation/Social Security Payable
Current
8,296 GBP2021-12-31
17,691 GBP2020-11-30
Finance Lease Liabilities - Total Present Value
Current
250 GBP2020-11-30
Other Creditors
Current
87,180 GBP2021-12-31
76,140 GBP2020-11-30
Accrued Liabilities/Deferred Income
Current
20,639 GBP2021-12-31
28,415 GBP2020-11-30
Creditors
Current
191,173 GBP2021-12-31
163,182 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170 shares2021-12-31
170 shares2020-11-30
Par Value of Share
Class 1 ordinary share
1.002020-12-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2021-12-31
100 shares2020-11-30
Par Value of Share
Class 2 ordinary share
1.002020-12-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2021-12-31
30 shares2020-11-30
Par Value of Share
Class 3 ordinary share
1.002020-12-01 ~ 2021-12-31
  • HENWOOD FORTY THREE LIMITED
    Info
    MARCUS NAME CHANGE LIMITED - 2021-12-06
    MARCUS JAMES OFFICE SOLUTIONS LIMITED - 2021-12-03
    Registered number 04359771
    White Maund 44-46 Old Steine, Brighton BN1 1NH
    Private Limited Company incorporated on 2002-01-24 and dissolved on 2024-05-25 (22 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.