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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 2
  • 1
    Rosenmeier, Eithne Mary
    Co Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Duguid, Neil Alexander
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
    Mr Neil Alexander Duguid
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENLEY INFORMATION SYSTEMS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,680 GBP2024-06-30
7,444 GBP2023-06-30
Fixed Assets
5,680 GBP2024-06-30
7,444 GBP2023-06-30
Debtors
499,850 GBP2024-06-30
430,822 GBP2023-06-30
Cash at bank and in hand
504,003 GBP2024-06-30
198,909 GBP2023-06-30
Current Assets
1,003,853 GBP2024-06-30
629,731 GBP2023-06-30
Creditors
Current
522,165 GBP2024-06-30
282,417 GBP2023-06-30
Net Current Assets/Liabilities
481,688 GBP2024-06-30
347,314 GBP2023-06-30
Total Assets Less Current Liabilities
487,368 GBP2024-06-30
354,758 GBP2023-06-30
Equity
Called up share capital
112 GBP2024-06-30
103 GBP2023-06-30
Retained earnings (accumulated losses)
487,256 GBP2024-06-30
354,655 GBP2023-06-30
Equity
487,368 GBP2024-06-30
354,758 GBP2023-06-30
Average Number of Employees
202023-07-01 ~ 2024-06-30
192022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,389 GBP2024-06-30
86,484 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,709 GBP2024-06-30
79,040 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,669 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
5,680 GBP2024-06-30
7,444 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
394,517 GBP2024-06-30
322,435 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
105,333 GBP2024-06-30
108,387 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
499,850 GBP2024-06-30
430,822 GBP2023-06-30
Trade Creditors/Trade Payables
Current
73,632 GBP2024-06-30
47,635 GBP2023-06-30
Other Taxation & Social Security Payable
Current
199,925 GBP2024-06-30
102,765 GBP2023-06-30
Other Creditors
Current
248,608 GBP2024-06-30
132,017 GBP2023-06-30

  • HENLEY INFORMATION SYSTEMS LTD
    Info
    Registered number 06634383
    icon of addressBadgemore House, Badgemore Park, Henley On Thames, Oxfordshire RG9 4NR
    Private Limited Company incorporated on 2008-07-01 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.