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 4
  • 1
    Backer, Thomas Alfred
    Individual (33 offsprings)
    Officer
    2003-07-01 ~ now
    OF - secretary → CIF 0
  • 2
    Barklem, Nigel Jeremy
    Publisher born in November 1958
    Individual (16 offsprings)
    Officer
    2002-04-26 ~ now
    OF - director → CIF 0
    Mr Nigel Jeremy Barklem
    Born in November 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Catlin, Tracy Lorraine Isabel
    Hr Manager born in March 1979
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - director → CIF 0
  • 4
    Marwa, Kawaldeep Singh Manjit Singh
    Financial Controller born in July 1975
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Backer, Thomas Alfred
    Chartered Accountant born in June 1945
    Individual (33 offsprings)
    Officer
    2002-04-24 ~ 2002-05-31
    OF - director → CIF 0
  • 2
    Henry, Nicholas
    Publisher born in February 1973
    Individual (11 offsprings)
    Officer
    2002-04-30 ~ 2021-02-17
    OF - director → CIF 0
  • 3
    Eddlestone, Walton Law
    Solicitor born in November 1953
    Individual (15 offsprings)
    Officer
    2002-04-19 ~ 2002-04-26
    OF - director → CIF 0
  • 4
    Hamilton, Philip
    Individual (7 offsprings)
    Officer
    2002-04-19 ~ 2002-04-26
    OF - secretary → CIF 0
  • 5
    Po Box 130, Filton House Clifton St Peter Port, Guernsey, Channel Islands
    Corporate
    Officer
    2002-04-24 ~ 2003-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

HENLEY MEDIA GROUP LIMITED

Previous name
HENLEY PUBLISHING LIMITED - 2004-05-20
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
102023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment
256,298 GBP2024-04-30
289,838 GBP2023-04-30
Fixed Assets - Investments
510 GBP2024-04-30
Fixed Assets
256,808 GBP2024-04-30
289,838 GBP2023-04-30
Debtors
744,009 GBP2024-04-30
979,223 GBP2023-04-30
Cash at bank and in hand
1,802,200 GBP2024-04-30
64,686 GBP2023-04-30
Current Assets
2,546,209 GBP2024-04-30
1,043,909 GBP2023-04-30
Creditors
Amounts falling due within one year
1,549,557 GBP2024-04-30
77,758 GBP2023-04-30
Net Current Assets/Liabilities
996,652 GBP2024-04-30
966,151 GBP2023-04-30
Total Assets Less Current Liabilities
1,253,460 GBP2024-04-30
1,255,989 GBP2023-04-30
Net Assets/Liabilities
1,238,543 GBP2024-04-30
1,225,116 GBP2023-04-30
Equity
Called up share capital
8,610 GBP2024-04-30
8,610 GBP2023-04-30
Share premium
291,390 GBP2024-04-30
291,390 GBP2023-04-30
Capital redemption reserve
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Retained earnings (accumulated losses)
936,043 GBP2024-04-30
922,616 GBP2023-04-30
Equity
1,238,543 GBP2024-04-30
1,225,116 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-05-01 ~ 2024-04-30
Motor vehicles
0.252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,015 GBP2024-04-30
60,295 GBP2023-04-30
Motor vehicles
371,514 GBP2024-04-30
319,989 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
432,529 GBP2024-04-30
380,284 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,901 GBP2024-04-30
58,962 GBP2023-04-30
Motor vehicles
116,330 GBP2024-04-30
31,484 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,231 GBP2024-04-30
90,446 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
939 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
84,846 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,785 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,114 GBP2024-04-30
1,333 GBP2023-04-30
Motor vehicles
255,184 GBP2024-04-30
288,505 GBP2023-04-30
Amounts invested in assets
Additions to investments, Non-current
510 GBP2024-04-30
Cost valuation, Non-current
510 GBP2024-04-30
Non-current
510 GBP2024-04-30
Trade Debtors/Trade Receivables
13,760 GBP2024-04-30
Other Debtors
730,249 GBP2024-04-30
979,223 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
22,859 GBP2024-04-30
54,397 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
510 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
34,897 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
243,279 GBP2024-04-30
15,494 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,248,012 GBP2024-04-30
7,867 GBP2023-04-30

Related profiles found in government register
  • HENLEY MEDIA GROUP LIMITED
    Info
    HENLEY PUBLISHING LIMITED - 2004-05-20
    Registered number 04420794
    2nd Floor 123 Buckingham Palace Road, London SW1W 9SH
    Private Limited Company incorporated on 2002-04-19 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • HENLEY MEDIA GROUP LIMITED
    S
    Registered number 04420794
    2nd Floor, 123 Buckingham Palace Road, London, England, SW1W 9SH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • HENLEY MEDIA GROUP LIMITED
    S
    Registered number 4420794
    3rd Floor, 2 America Square, London, England, EC3N 2LU
    Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    HENLEY PROCUREMENT PUBLISHING LIMITED - 2012-05-15
    3rd Floor 2 America Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    2nd Floor 123 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    3rd Floor 2 America Square, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    2nd Floor 123 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    SOLAR MEDIA LIMITED - 2010-11-11
    HMG FIVE LIMITED - 2010-08-18
    3rd Floor 2 America Square, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.