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
    Pitts, Michael Anthony Stuart
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Director → CIF 0
    Pitts, Michael Anthony Stuart
    Individual (6 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    MASP LIMITED - 2017-08-30
    Market House, 33 Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    412,322 GBP2023-12-31
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Tate, James Jonathan Anderson
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2006-05-10
    OF - Director → CIF 0
    2007-01-29 ~ 2025-04-16
    OF - Director → CIF 0
    Mr James Jonathan Anderson Tate
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2017-05-15 ~ 2025-04-16
    PE - Has significant influence or control → CIF 0
  • 2
    Best, John David
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    2006-05-14 ~ 2007-01-29
    OF - Director → CIF 0
  • 3
    Mr Michael Anthony Stuart Pitts
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    2017-05-15 ~ 2025-04-16
    PE - Has significant influence or control → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-09 ~ 2006-05-09
    PE - Nominee Secretary → CIF 0
  • 5
    HENLEY HOLDINGS LIMITED - 2017-08-30
    Overdene House, 49 Church Street, Theale, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE HENLEY GROUP INTERNATIONAL LIMITED

Previous name
FASTBRIG LIMITED - 2006-06-20
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
0 GBP2023-12-31
642 GBP2022-12-31
Property, Plant & Equipment
66,248 GBP2023-12-31
81,719 GBP2022-12-31
Debtors
Current
139,848 GBP2023-12-31
227,560 GBP2022-12-31
Cash at bank and in hand
198,493 GBP2023-12-31
198,965 GBP2022-12-31
Creditors
Non-current
-17,708 GBP2023-12-31
-35,759 GBP2022-12-31
Net Assets/Liabilities
172,649 GBP2023-12-31
202,839 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
162,649 GBP2023-12-31
192,839 GBP2022-12-31
Equity
172,649 GBP2023-12-31
202,839 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
8,775 GBP2023-12-31
8,775 GBP2022-12-31
Other
3,850 GBP2023-12-31
3,850 GBP2022-12-31
Intangible Assets - Gross Cost
12,625 GBP2023-12-31
12,625 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,775 GBP2023-12-31
8,775 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,625 GBP2023-12-31
11,983 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
642 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other
0 GBP2023-12-31
642 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,552 GBP2023-12-31
13,552 GBP2022-12-31
Vehicles
112,721 GBP2023-12-31
112,721 GBP2022-12-31
Furniture and fittings
11,872 GBP2023-12-31
11,872 GBP2022-12-31
Office equipment
105,478 GBP2023-12-31
115,518 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
243,623 GBP2023-12-31
253,663 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
-21,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-21,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,124 GBP2023-12-31
9,769 GBP2022-12-31
Vehicles
79,254 GBP2023-12-31
60,468 GBP2022-12-31
Furniture and fittings
10,473 GBP2023-12-31
9,673 GBP2022-12-31
Office equipment
76,524 GBP2023-12-31
92,034 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,375 GBP2023-12-31
171,944 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,355 GBP2023-01-01 ~ 2023-12-31
Vehicles
18,786 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
800 GBP2023-01-01 ~ 2023-12-31
Office equipment
5,554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,495 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
-21,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,428 GBP2023-12-31
3,783 GBP2022-12-31
Vehicles
33,467 GBP2023-12-31
52,253 GBP2022-12-31
Furniture and fittings
1,399 GBP2023-12-31
2,199 GBP2022-12-31
Office equipment
28,954 GBP2023-12-31
23,484 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
76,288 GBP2023-12-31
92,909 GBP2022-12-31
Prepayments/Accrued Income
Current
22,379 GBP2023-12-31
19,734 GBP2022-12-31
Other Debtors
Current
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
14,190 GBP2023-12-31
14,190 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,929 GBP2023-12-31
41,187 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
99,215 GBP2023-12-31
81,672 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
38,193 GBP2022-12-31
Other Creditors
Current
12,387 GBP2023-12-31
5,362 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,708 GBP2023-12-31
35,759 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2023-12-31
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
8,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2023-12-31
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
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
  • THE HENLEY GROUP INTERNATIONAL LIMITED
    Info
    FASTBRIG LIMITED - 2006-06-20
    Registered number 05810119
    Market House, 33 Market Place, Henley-on-thames, Oxon RG9 2AA
    Private Limited Company incorporated on 2006-05-09 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.