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 5
  • 1
    Henry, Carolyn Valerie
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
  • 2
    King, Ian Peter
    Company Director born in May 1966
    Individual (8 offsprings)
    Officer
    2007-09-05 ~ now
    OF - Director → CIF 0
  • 3
    King, Ainsley Mackay
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-09-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Henry, Mark
    Individual (1 offspring)
    Officer
    2009-09-05 ~ now
    OF - Secretary → CIF 0
  • 5
    495, Green Lanes, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    301,838 GBP2023-12-31
    Person with significant control
    2022-11-15 ~ 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 4
  • 1
    Ms Carolyn Valerie Henry
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Ian Peter King
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-09-04 ~ 2007-09-14
    PE - Secretary → CIF 0
  • 4
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2007-09-14
    PE - Director → CIF 0
parent relation
Company in focus

KING & HENRY LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
168,979 GBP2023-12-31
113,187 GBP2022-12-31
Debtors
1,374,721 GBP2023-12-31
1,737,374 GBP2022-12-31
Cash at bank and in hand
578,274 GBP2023-12-31
524,640 GBP2022-12-31
Current Assets
1,952,995 GBP2023-12-31
2,262,014 GBP2022-12-31
Creditors
Current
1,184,604 GBP2023-12-31
1,225,531 GBP2022-12-31
Net Current Assets/Liabilities
768,391 GBP2023-12-31
1,036,483 GBP2022-12-31
Total Assets Less Current Liabilities
937,370 GBP2023-12-31
1,149,670 GBP2022-12-31
Creditors
Non-current
-99,039 GBP2023-12-31
-59,636 GBP2022-12-31
Net Assets/Liabilities
796,086 GBP2023-12-31
1,061,737 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Share premium
198 GBP2023-12-31
198 GBP2022-12-31
Retained earnings (accumulated losses)
795,786 GBP2023-12-31
1,061,437 GBP2022-12-31
Equity
796,086 GBP2023-12-31
1,061,737 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
297,594 GBP2023-12-31
209,256 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-23,467 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
128,615 GBP2023-12-31
96,069 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,013 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,467 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
168,979 GBP2023-12-31
113,187 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
153,889 GBP2023-12-31
78,217 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
75,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
33,388 GBP2023-12-31
1,630 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
31,758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
120,501 GBP2023-12-31
76,587 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,284,521 GBP2023-12-31
1,199,710 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
62,422 GBP2023-12-31
508,164 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
27,778 GBP2023-12-31
29,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,374,721 GBP2023-12-31
1,737,374 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
18,802 GBP2023-12-31
9,101 GBP2022-12-31
Trade Creditors/Trade Payables
Current
821,413 GBP2023-12-31
849,252 GBP2022-12-31
Other Taxation & Social Security Payable
Current
197,456 GBP2023-12-31
204,734 GBP2022-12-31
Other Creditors
Current
146,933 GBP2023-12-31
162,444 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
99,039 GBP2023-12-31
59,636 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,245 GBP2023-12-31
28,297 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-12-31
Class 2 ordinary share
20 shares2023-12-31
Class 3 ordinary share
2 shares2023-12-31
Related profiles found in government register
  • KING & HENRY LIMITED
    Info
    Registered number 06360368
    495 Green Lanes, Palmers Green, London N13 4BS
    Private Limited Company incorporated on 2007-09-04 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • KING & HENRY LIMITED
    S
    Registered number 06360368
    495, Green Lanes, Palmers Green, London, United Kingdom, N13 4BS
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5,612 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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