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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Windsor, Emily
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mawer, George James
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Pepper, Timothy Mark
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Anne Louise
    Dentist
    Individual (12 offsprings)
    Officer
    2002-11-28 ~ 2019-04-17
    OF - Secretary → CIF 0
  • 5
    Hill, Christopher Ernest
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Director → CIF 0
    Hill, Christopher Ernest
    Individual (10 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Ernest Hill
    Born in September 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-11-28 ~ 2002-11-28
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2002-11-28 ~ 2002-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CJ HENLEAZE LIMITED

Period: 2002-11-28 ~ now
Company number: 04604000
Registered name
CJ HENLEAZE LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
262024-03-01 ~ 2025-02-28
182023-03-01 ~ 2024-02-29
Property, Plant & Equipment
5,037 GBP2025-02-28
8,752 GBP2024-02-29
Fixed Assets - Investments
40,000 GBP2025-02-28
40,000 GBP2024-02-29
Fixed Assets
45,037 GBP2025-02-28
48,752 GBP2024-02-29
Debtors
Current
278,823 GBP2025-02-28
266,014 GBP2024-02-29
Cash at bank and in hand
6 GBP2025-02-28
6,770 GBP2024-02-29
Current Assets
278,829 GBP2025-02-28
272,784 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-615,068 GBP2025-02-28
Net Current Assets/Liabilities
-336,239 GBP2025-02-28
-322,409 GBP2024-02-29
Total Assets Less Current Liabilities
-291,202 GBP2025-02-28
-273,657 GBP2024-02-29
Net Assets/Liabilities
-291,202 GBP2025-02-28
-273,682 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-291,302 GBP2025-02-28
-273,782 GBP2024-02-29
Equity
-291,202 GBP2025-02-28
-273,682 GBP2024-02-29
Intangible Assets - Gross Cost
Goodwill
330,000 GBP2025-02-28
330,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
330,000 GBP2025-02-28
330,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Buildings
38,543 GBP2025-02-28
38,543 GBP2024-02-29
Furniture and fittings
12,955 GBP2025-02-28
14,088 GBP2024-02-29
Office equipment
2,952 GBP2025-02-28
5,678 GBP2024-02-29
Computers
14,760 GBP2025-02-28
17,230 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
137,128 GBP2025-02-28
143,457 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,373 GBP2024-03-01 ~ 2025-02-28
Computers
-3,084 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-7,183 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,625 GBP2024-02-29
Office equipment
3,599 GBP2024-02-29
Computers
16,020 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
134,705 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,609 GBP2024-03-01 ~ 2025-02-28
Office equipment, Owned/Freehold
956 GBP2024-03-01 ~ 2025-02-28
Owned/Freehold
4,569 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,373 GBP2024-03-01 ~ 2025-02-28
Computers
-3,084 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,183 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,861 GBP2025-02-28
Office equipment
1,829 GBP2025-02-28
Computers
13,940 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,091 GBP2025-02-28
Property, Plant & Equipment
Furniture and fittings
3,094 GBP2025-02-28
5,463 GBP2024-02-29
Office equipment
1,123 GBP2025-02-28
2,079 GBP2024-02-29
Computers
820 GBP2025-02-28
1,210 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
22,235 GBP2025-02-28
74,222 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
239,786 GBP2025-02-28
186,190 GBP2024-02-29
Other Debtors
Current
3,536 GBP2024-02-29
Prepayments/Accrued Income
Current
16,802 GBP2025-02-28
2,066 GBP2024-02-29
Bank Overdrafts
-10,856 GBP2025-02-28
Cash and Cash Equivalents
-10,850 GBP2025-02-28
6,770 GBP2024-02-29
Bank Overdrafts
Current
10,856 GBP2025-02-28
Trade Creditors/Trade Payables
Current
11,068 GBP2025-02-28
11,068 GBP2024-02-29
Corporation Tax Payable
Current
75 GBP2025-02-28
Taxation/Social Security Payable
Current
68,184 GBP2025-02-28
78,819 GBP2024-02-29
Other Creditors
Current
498,169 GBP2025-02-28
437,270 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
26,716 GBP2025-02-28
68,036 GBP2024-02-29
Creditors
Current
615,068 GBP2025-02-28
595,193 GBP2024-02-29
Net Deferred Tax Liability/Asset
-25 GBP2024-02-29
-2,642 GBP2023-03-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
25 GBP2024-03-01 ~ 2025-02-28
2,617 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
-623 GBP2025-02-28
-1,494 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,000 GBP2025-02-28
5,626 GBP2024-02-29
Between one and five year
84,058 GBP2025-02-28
More than five year
90,386 GBP2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
195,444 GBP2025-02-28
5,626 GBP2024-02-29
  • CJ HENLEAZE LIMITED
    Info
    Registered number 04604000
    108 Henleaze Road, Henleaze, Bristol BS9 4JZ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-28 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.