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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.

Parent entities and officers 5
  • 1
    Dunlop, Hugh Douglas
    Individual (2 offsprings)
    Officer
    2009-01-15 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 2
    Dunlop, Mark Douglas
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
    Mr Mark Douglas Dunlop
    Born in October 1961
    Individual (3 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
  • 3
    Lane, David John
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2007-12-31
    OF - Director → CIF 0
    Lane, David John
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Lane, Edward Jack
    Born in October 1952
    Individual (10 offsprings)
    Officer
    2006-10-20 ~ 2009-01-15
    OF - Director → CIF 0
    Lane, Edward Jack
    Individual (10 offsprings)
    Officer
    2007-12-31 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-10-20 ~ 2006-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ANGEL (HENLEY) LIMITED

Period: 2006-10-20 ~ now
Company number: 05972928
Registered name
THE ANGEL (HENLEY) LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Turnover/Revenue
1,831,214 GBP2024-04-01 ~ 2025-03-31
1,698,919 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-641,227 GBP2024-04-01 ~ 2025-03-31
-630,854 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,189,987 GBP2024-04-01 ~ 2025-03-31
1,068,065 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-930,829 GBP2024-04-01 ~ 2025-03-31
-852,217 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
259,158 GBP2024-04-01 ~ 2025-03-31
215,848 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
259,158 GBP2024-04-01 ~ 2025-03-31
215,848 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-64,659 GBP2024-04-01 ~ 2025-03-31
-53,476 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
194,499 GBP2024-04-01 ~ 2025-03-31
162,372 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
50,412 GBP2025-03-31
51,011 GBP2024-03-31
Total Inventories
12,119 GBP2025-03-31
11,121 GBP2024-03-31
Debtors
21,250 GBP2025-03-31
25,767 GBP2024-03-31
Cash at bank and in hand
627,627 GBP2025-03-31
511,427 GBP2024-03-31
Current Assets
660,996 GBP2025-03-31
548,315 GBP2024-03-31
Net Current Assets/Liabilities
521,011 GBP2025-03-31
416,935 GBP2024-03-31
Total Assets Less Current Liabilities
571,423 GBP2025-03-31
467,946 GBP2024-03-31
Net Assets/Liabilities
562,398 GBP2025-03-31
458,899 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
99,900 GBP2025-03-31
99,900 GBP2024-03-31
99,900 GBP2023-03-31
Retained earnings (accumulated losses)
462,398 GBP2025-03-31
358,899 GBP2024-03-31
287,527 GBP2023-03-31
Equity
562,398 GBP2025-03-31
458,899 GBP2024-03-31
387,527 GBP2023-03-31
Dividends Paid
-91,000 GBP2024-04-01 ~ 2025-03-31
-91,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
194,499 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
412024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
43,024 GBP2025-03-31
43,024 GBP2024-03-31
Plant and equipment
305,813 GBP2025-03-31
293,809 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
348,837 GBP2025-03-31
336,833 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,024 GBP2025-03-31
43,024 GBP2024-03-31
Plant and equipment
255,401 GBP2025-03-31
242,798 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,425 GBP2025-03-31
285,822 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
50,412 GBP2025-03-31
51,011 GBP2024-03-31
Trade Debtors/Trade Receivables
21,250 GBP2025-03-31
21,250 GBP2024-03-31
Other Debtors
4,517 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,506 GBP2025-03-31
35,266 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
33,375 GBP2025-03-31
23,310 GBP2024-03-31
Other Creditors
Amounts falling due within one year
12,806 GBP2025-03-31
9,806 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
90,000 GBP2025-03-31
186,860 GBP2024-03-31

  • THE ANGEL (HENLEY) LIMITED
    Info
    Registered number 05972928
    17 Harwood Gardens, Old Windsor, Windsor, Berkshire SL4 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-20 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.