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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
Active 3
  • 1
    Elgar, Sarah Kate
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Stacey Marie Pearson
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pearson, Matthew Phillip
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Phillip Pearson
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Nunn, Simon Maxwell
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 2
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-09-12 ~ 2007-09-12
    PE - Nominee Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-12 ~ 2007-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENNY LIMITED

Previous name
JSP BUILDING CONTRACTORS LIMITED - 2007-10-26
Standard Industrial Classification
43390 - Other Building Completion And Finishing
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
122023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Property, Plant & Equipment
110,983 GBP2024-09-30
117,315 GBP2023-09-30
Fixed Assets
110,983 GBP2024-09-30
117,315 GBP2023-09-30
Total Inventories
767,664 GBP2024-09-30
630,297 GBP2023-09-30
Debtors
1,724,280 GBP2024-09-30
1,737,744 GBP2023-09-30
Cash at bank and in hand
21 GBP2023-09-30
Current Assets
2,491,944 GBP2024-09-30
2,368,062 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,192,826 GBP2024-09-30
-1,056,992 GBP2023-09-30
Net Current Assets/Liabilities
1,299,118 GBP2024-09-30
1,311,070 GBP2023-09-30
Total Assets Less Current Liabilities
1,410,101 GBP2024-09-30
1,428,385 GBP2023-09-30
Net Assets/Liabilities
1,382,355 GBP2024-09-30
1,399,266 GBP2023-09-30
Equity
Called up share capital
160 GBP2024-09-30
140 GBP2023-09-30
140 GBP2022-09-30
Retained earnings (accumulated losses)
1,382,195 GBP2024-09-30
1,399,126 GBP2023-09-30
1,442,805 GBP2022-09-30
Equity
1,382,355 GBP2024-09-30
1,399,266 GBP2023-09-30
1,442,945 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
206,645 GBP2023-10-01 ~ 2024-09-30
197,497 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
206,645 GBP2023-10-01 ~ 2024-09-30
197,497 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
206,645 GBP2023-10-01 ~ 2024-09-30
197,497 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
206,645 GBP2023-10-01 ~ 2024-09-30
197,497 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-223,576 GBP2023-10-01 ~ 2024-09-30
-241,176 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-223,576 GBP2023-10-01 ~ 2024-09-30
-241,176 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-223,576 GBP2023-10-01 ~ 2024-09-30
-241,176 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-223,556 GBP2023-10-01 ~ 2024-09-30
-241,176 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
20 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
20 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
20 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
25.002023-10-01 ~ 2024-09-30
Motor vehicles
25.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
433,360 GBP2024-09-30
412,235 GBP2023-09-30
Property, Plant & Equipment - Disposals
-19,250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,377 GBP2024-09-30
294,920 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,270 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,813 GBP2023-10-01 ~ 2024-09-30

  • HENNY LIMITED
    Info
    JSP BUILDING CONTRACTORS LIMITED - 2007-10-26
    Registered number 06368402
    icon of addressUnit 43, Io Centre Armstrong Road, Woolwich Arsenal, London SE18 6RS
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.