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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 4
  • 1
    Stevens, Stuart Sabastian
    Born in April 1973
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Stuart Sabastian Stevens
    Born in April 1973
    Individual (1 offspring)
    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
  • 2
    Stevens, Keri Amanda
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 3
    DIRECTORS GALORE LIMITED - now
    BROOKSON DIRECTORS LIMITED
    - 2014-12-03 04128147
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (8 parents, 5278 offsprings)
    Officer
    2007-02-12 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156... (more)
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 5723 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-12 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENBY LTD

Company number: 06096108
Registered names
HENBY LTD - now
BROOKSON (5520F) LIMITED - 2009-03-12 06096281... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,046 GBP2024-03-31
1,853 GBP2023-03-31
Fixed Assets
1,046 GBP2024-03-31
1,853 GBP2023-03-31
Debtors
19,845 GBP2024-03-31
21,690 GBP2023-03-31
Cash at bank and in hand
14,592 GBP2024-03-31
16,408 GBP2023-03-31
Current Assets
34,437 GBP2024-03-31
38,098 GBP2023-03-31
Net Current Assets/Liabilities
2,917 GBP2024-03-31
9,663 GBP2023-03-31
Total Assets Less Current Liabilities
3,963 GBP2024-03-31
11,516 GBP2023-03-31
Net Assets/Liabilities
3,764 GBP2024-03-31
11,164 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,763 GBP2024-03-31
11,163 GBP2023-03-31
Equity
3,764 GBP2024-03-31
11,164 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,562 GBP2024-03-31
Tools/Equipment for furniture and fittings
7,335 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,897 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,562 GBP2024-03-31
2,562 GBP2023-03-31
Tools/Equipment for furniture and fittings
6,289 GBP2024-03-31
5,482 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,851 GBP2024-03-31
8,044 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
807 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
807 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,046 GBP2024-03-31
1,853 GBP2023-03-31
Other Debtors
19,845 GBP2024-03-31
21,690 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
5,455 GBP2024-03-31
6,751 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
243 GBP2024-03-31
2,057 GBP2023-03-31
Other Creditors
Amounts falling due within one year
25,822 GBP2024-03-31
19,626 GBP2023-03-31

  • HENBY LTD
    Info
    BROOKSON (5520F) LIMITED - 2009-03-12
    Registered number 06096108
    2 Queenwood, Penylan, Cardiff CF23 9LE
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.