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
    Boot, Richard John
    Director born in December 1950
    Individual (10 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
    Mr Richard John Boot
    Born in December 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Boot, James Nicholas Richard
    Managing Director born in August 1982
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bryan, Stephen John Patrick
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    2007-01-23 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Horwath, Colin John
    Recruitment born in June 1952
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ 2012-08-10
    OF - Director → CIF 0
  • 3
    Senior, Mark Andrew
    Recruitment born in October 1958
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Mark Andrew Senior
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HENLEY INSIGHTS GROUP LIMITED

Previous names
TUGELA RIVER LIMITED - 2020-09-25
ACTIVE HUMAN CAPITAL GROUP LIMITED - 2012-08-14
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
580 GBP2024-03-31
1,159 GBP2023-03-31
Fixed Assets - Investments
474,959 GBP2024-03-31
467,454 GBP2023-03-31
Fixed Assets
475,539 GBP2024-03-31
468,613 GBP2023-03-31
Debtors
Current
184,169 GBP2024-03-31
116,577 GBP2023-03-31
Cash at bank and in hand
9,871 GBP2024-03-31
7,199 GBP2023-03-31
Current Assets
194,040 GBP2024-03-31
123,776 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-434,914 GBP2024-03-31
434,914 GBP2024-03-31
-301,358 GBP2023-03-31
Net Current Assets/Liabilities
-240,874 GBP2024-03-31
-177,582 GBP2023-03-31
Total Assets Less Current Liabilities
234,665 GBP2024-03-31
291,031 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-18,367 GBP2024-03-31
-39,095 GBP2023-03-31
Net Assets/Liabilities
216,298 GBP2024-03-31
251,936 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Retained earnings (accumulated losses)
191,298 GBP2024-03-31
226,936 GBP2023-03-31
Equity
216,298 GBP2024-03-31
251,936 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,738 GBP2024-03-31
1,738 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,738 GBP2024-03-31
1,738 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,158 GBP2024-03-31
579 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,158 GBP2024-03-31
579 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
579 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
579 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
580 GBP2024-03-31
1,159 GBP2023-03-31
Investments in Subsidiaries
474,959 GBP2024-03-31
467,454 GBP2023-03-31
Cost valuation
474,959 GBP2024-03-31
467,454 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
35,773 GBP2024-03-31
Amounts Owed By Related Parties
Current
11,237 GBP2024-03-31
Prepayments
Current
676 GBP2024-03-31
Other Debtors
Current
136,483 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
19,513 GBP2024-03-31
Trade Creditors/Trade Payables
16,093 GBP2024-03-31
Taxation/Social Security Payable
6,864 GBP2024-03-31
Accrued Liabilities
38,750 GBP2024-03-31
Other Creditors
353,694 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
18,367 GBP2024-03-31
39,095 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-03-31
25,000 shares2023-03-31
Bank Borrowings
Non-current
18,367 GBP2024-03-31
39,095 GBP2023-03-31
Current
19,513 GBP2024-03-31
18,123 GBP2023-03-31
Related profiles found in government register
  • HENLEY INSIGHTS GROUP LIMITED
    Info
    TUGELA RIVER LIMITED - 2020-09-25
    ACTIVE HUMAN CAPITAL GROUP LIMITED - 2012-08-14
    Registered number 06062432
    Old Post House, Rowington, Warwickshire CV35 7DB
    Private Limited Company incorporated on 2007-01-23 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ACTIVE HUMAN CAPITAL GROUP LIMITED
    S
    Registered number 06062432
    Concorde House, Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7UQ
    UK
    CIF 1
  • HENLEY INSIGHTS GROUP LIMITED
    S
    Registered number missing
    Churchill Grange, Churchill, Kidderminster, England, DY10 3LZ
    Limited Company
    CIF 2
  • HENLEY INSIGHTS GROUP LIMITED
    S
    Registered number 06062432
    Old Post House, Rowington, Warwick, England, CV35 7DB
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Old Post House, Rowington, Warwickshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    372 GBP2024-03-31
    Person with significant control
    2020-08-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Old Post House, Rowington, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    40,469 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Old Post House, Rowington, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,887 GBP2024-03-31
    Person with significant control
    2022-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HUNTER CAPITAL LTD - 2008-01-31
    Old Post House, Rowington, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,514 GBP2024-03-31
    Person with significant control
    2021-09-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • The Old Police Station, Whitburn Street, Bridgnorth, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,460 GBP2019-12-31
    Officer
    2010-01-12 ~ 2011-10-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.