KEVIN HENRY LIMITED

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
Twigg, Richard John
Born in March 1965
Individual (338 offsprings)
Officer
2016-09-22 ~ now
OF - Director → CIF 0
Twigg, Richard John
Individual (338 offsprings)
Officer
2016-09-22 ~ now
OF - Secretary → CIF 0
2
Sharman, Michael Allan
Born in September 1963
Individual (3 offsprings)
Officer
2016-09-22 ~ now
OF - Director → CIF 0
3
SHARMAN QUINNEY HOLDINGS LIMITED
16-20 Hockliffe Street, Hockliffe Street, Leighton Buzzard, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Wilson, Joanna
Individual (2 offsprings)
Officer
2006-03-28 ~ 2009-07-28
OF - Secretary → CIF 0
2
Rowe, Henry James Hunter
Estate Agent born in February 1956
Individual (4 offsprings)
Officer
2009-07-01 ~ 2018-09-22
OF - Director → CIF 0
Rowe, Henry James Hunter
Estate Agent
Individual (4 offsprings)
Officer
2009-07-01 ~ 2016-09-22
OF - Secretary → CIF 0
3
Moll, Kevin Derek
Estate Agent born in May 1960
Individual (2 offsprings)
Officer
2009-07-01 ~ 2019-05-24
OF - Director → CIF 0
4
Roberts, Richard James Summerfield
Chartered Surveyor born in August 1960
Individual
Officer
2006-03-28 ~ 2009-07-28
OF - Director → CIF 0
5
Plumtree, David Kerry
Director born in March 1969
Individual (12 offsprings)
Officer
2016-09-22 ~ 2024-06-30
OF - Director → CIF 0
6
LONDON LAW SERVICES LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2006-03-28 ~ 2006-03-28
PE - Nominee Director → CIF 0
7
LONDON LAW SECRETARIAL LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2006-03-28 ~ 2006-03-28
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Intangible fixed assets

379,167 GBP2015-09-30

404,167 GBP2014-09-30

Tangible fixed assets

108,617 GBP2015-09-30

85,435 GBP2014-09-30

Fixed Assets

487,784 GBP2015-09-30

489,602 GBP2014-09-30

Debtors

24,519 GBP2015-09-30

19,718 GBP2014-09-30

Cash at bank and in hand

553,716 GBP2015-09-30

556,571 GBP2014-09-30

Current Assets

578,235 GBP2015-09-30

576,289 GBP2014-09-30

Current liabilities

208,110 GBP2015-09-30

287,445 GBP2014-09-30

Net Current Assets/Liabilities

370,125 GBP2015-09-30

288,844 GBP2014-09-30

Total Assets Less Current Liabilities

857,909 GBP2015-09-30

778,446 GBP2014-09-30

Non-current liabilities

-37,817 GBP2015-09-30

-32,758 GBP2014-09-30

Provisions for liabilities and charges

-4,009 GBP2015-09-30

-4,370 GBP2014-09-30

Net assets/liabilities including pension asset/liability

816,083 GBP2015-09-30

741,318 GBP2014-09-30

Called-up share capital

2 GBP2015-09-30

2 GBP2014-09-30

Retained earnings

816,081 GBP2015-09-30

741,316 GBP2014-09-30

Shareholder's fund

816,083 GBP2015-09-30

741,318 GBP2014-09-30

Intangible fixed assets - Cost/valuation

500,000 GBP2014-09-30

Intangible fixed assets - Accumulated amortisation/impairment

120,833 GBP2015-09-30

95,833 GBP2014-09-30

Amortisation expense of intangible fixed assets

25,000 GBP2014-10-01 ~ 2015-09-30

Cost/valuation of tangible fixed assets

185,984 GBP2015-09-30

132,977 GBP2014-09-30

Tangible fixed assets - Disposals

-24,490 GBP2014-10-01 ~ 2015-09-30

Depreciation of tangible fixed assets

77,367 GBP2015-09-30

47,542 GBP2014-09-30

Depreciation expense of tangible fixed assets in the period

35,948 GBP2014-10-01 ~ 2015-09-30

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-6,123 GBP2014-10-01 ~ 2015-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2015-09-30

Paid-up share capital

Class 1 ordinary share

2 GBP2015-09-30

2 GBP2014-09-30

KEVIN HENRY LIMITED
Info
Registered number 05758694
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (19 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.