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 3
  • 1
    Adams, Emily Claire
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
  • 2
    Brittan, Cynthia June
    Managing Director born in August 1949
    Individual (1 offspring)
    Officer
    2003-09-15 ~ now
    OF - director → CIF 0
    Mrs Cynthia June Brittan
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Brittan, Stephen Thomas
    Managing Director born in July 1947
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Adams, Emily Claire
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2022-02-01
    OF - director → CIF 0
    Adams, Emily Claire
    Director
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2022-02-01
    OF - secretary → CIF 0
    Mrs Emily Claire Adams
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cullingworth & Cullingworth Limited
    Individual
    Officer
    2003-09-15 ~ 2003-09-16
    OF - secretary → CIF 0
parent relation
Company in focus

HENLEY ICE CREAM LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
38,258 GBP2023-12-31
26,175 GBP2022-12-31
Total Inventories
5,066 GBP2023-12-31
6,000 GBP2022-12-31
Debtors
7,745 GBP2023-12-31
9,022 GBP2022-12-31
Cash at bank and in hand
19,380 GBP2023-12-31
12,577 GBP2022-12-31
Current Assets
32,191 GBP2023-12-31
27,599 GBP2022-12-31
Creditors
Amounts falling due within one year
-47,824 GBP2023-12-31
-37,973 GBP2022-12-31
Net Current Assets/Liabilities
-15,633 GBP2023-12-31
-10,374 GBP2022-12-31
Net Assets/Liabilities
22,625 GBP2023-12-31
15,801 GBP2022-12-31
Intangible Assets - Gross Cost
42,263 GBP2023-12-31
42,263 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
42,263 GBP2023-12-31
42,263 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
123,083 GBP2023-12-31
103,499 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,825 GBP2023-12-31
77,324 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,501 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 1 ordinary share
55 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
55 GBP2023-01-01 ~ 2023-12-31
55 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
45 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
45 GBP2023-01-01 ~ 2023-12-31
45 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31

  • HENLEY ICE CREAM LIMITED
    Info
    Registered number 04899794
    152 High Street, Henley In Arden, Warwickshire B95 5BS
    Private Limited Company incorporated on 2003-09-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.