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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
    Wilson, Ian James
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address212, Crookes, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    229,775 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Parkin, Peter Hugh
    Sales Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-19 ~ 2020-01-24
    OF - Director → CIF 0
    Parkin, Peter Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2020-01-24
    OF - Secretary → CIF 0
    Mr Peter Hugh Parkin
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parkin, Linda Theresa
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2020-01-24
    OF - Director → CIF 0
parent relation
Company in focus

HENRY SPENCER & SONS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
52022-05-01 ~ 2023-04-30
62021-05-01 ~ 2022-04-30
Property, Plant & Equipment
2,875 GBP2023-04-30
4,313 GBP2022-04-30
Debtors
3,536 GBP2023-04-30
1,568 GBP2022-04-30
Cash at bank and in hand
38,589 GBP2023-04-30
74,284 GBP2022-04-30
Current Assets
42,125 GBP2023-04-30
75,852 GBP2022-04-30
Creditors
Amounts falling due within one year
36,076 GBP2023-04-30
34,155 GBP2022-04-30
Net Current Assets/Liabilities
6,049 GBP2023-04-30
41,697 GBP2022-04-30
Total Assets Less Current Liabilities
8,924 GBP2023-04-30
46,010 GBP2022-04-30
Net Assets/Liabilities
8,349 GBP2023-04-30
45,162 GBP2022-04-30
Equity
Called up share capital
10 GBP2023-04-30
10 GBP2022-04-30
Retained earnings (accumulated losses)
8,339 GBP2023-04-30
45,152 GBP2022-04-30
Equity
8,349 GBP2023-04-30
45,162 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
50,828 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,953 GBP2023-04-30
46,515 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,438 GBP2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
0.01 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-04-30
1,000 shares2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,600 GBP2023-04-30
9,600 GBP2022-04-30
Between one and five year
6,600 GBP2023-04-30
16,200 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,200 GBP2023-04-30
25,800 GBP2022-04-30

  • HENRY SPENCER & SONS LIMITED
    Info
    Registered number 06689826
    icon of address212 Crookes, Sheffield S10 1TG
    PRIVATE LIMITED COMPANY incorporated on 2008-09-04 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.