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
    Usmani, Tariq Zamir
    Company Director born in December 1964
    Individual (61 offsprings)
    Officer
    2008-10-20 ~ now
    OF - director → CIF 0
    Mr Tariq Zamir Usmani
    Born in December 1964
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Usmani, Kashif Zamir
    Company Director born in June 1968
    Individual (55 offsprings)
    Officer
    2008-10-20 ~ now
    OF - director → CIF 0
Ceased 1
  • Malik, Shafiq
    Company Director born in April 1968
    Individual (23 offsprings)
    Officer
    2008-10-20 ~ 2021-10-28
    OF - director → CIF 0
parent relation
Company in focus

HENLEY CONSTRUCT LIMITED

Previous name
REIS CONSTRUCT LIMITED - 2017-07-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
392021-01-01 ~ 2021-12-31
332020-01-01 ~ 2020-12-31
Property, Plant & Equipment
354,538 GBP2021-12-31
384,800 GBP2020-12-31
Fixed Assets - Investments
1,000,002 GBP2021-12-31
1,000,002 GBP2020-12-31
Fixed Assets
1,354,540 GBP2021-12-31
1,384,802 GBP2020-12-31
Total Inventories
49,270 GBP2021-12-31
49,270 GBP2020-12-31
Debtors
Current
12,464,175 GBP2021-12-31
7,428,742 GBP2020-12-31
Cash at bank and in hand
1,613,838 GBP2021-12-31
162,260 GBP2020-12-31
Current Assets
14,127,283 GBP2021-12-31
7,640,272 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-14,061,490 GBP2021-12-31
-8,212,693 GBP2020-12-31
Net Current Assets/Liabilities
65,793 GBP2021-12-31
-572,421 GBP2020-12-31
Total Assets Less Current Liabilities
1,420,333 GBP2021-12-31
812,381 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-482,077 GBP2021-12-31
-521,388 GBP2020-12-31
Net Assets/Liabilities
938,256 GBP2021-12-31
290,993 GBP2020-12-31
Equity
Called up share capital
15,000 GBP2021-12-31
15,000 GBP2020-12-31
15,000 GBP2020-01-01
Retained earnings (accumulated losses)
923,256 GBP2021-12-31
275,993 GBP2020-12-31
1,503,980 GBP2020-01-01
Equity
938,256 GBP2021-12-31
290,993 GBP2020-12-31
1,518,980 GBP2020-01-01
Retained earnings (accumulated losses), Restated amount
1,644,640 GBP2020-01-01
Restated amount
1,659,640 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
647,263 GBP2021-01-01 ~ 2021-12-31
-1,368,647 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
647,263 GBP2021-01-01 ~ 2021-12-31
-1,368,647 GBP2020-01-01 ~ 2020-12-31
1,368,647 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000,818 GBP2021-12-31
1,000,818 GBP2020-12-31
Motor vehicles
9,125 GBP2021-12-31
9,125 GBP2020-12-31
Office equipment
116,677 GBP2021-12-31
94,347 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,126,620 GBP2021-12-31
1,104,290 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
663,828 GBP2020-12-31
Motor vehicles
3,650 GBP2020-12-31
Office equipment
52,012 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
719,490 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
50,241 GBP2021-01-01 ~ 2021-12-31
Motor vehicles, Owned/Freehold
913 GBP2021-01-01 ~ 2021-12-31
Office equipment, Owned/Freehold
1,438 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
52,592 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
714,069 GBP2021-12-31
Motor vehicles
4,563 GBP2021-12-31
Office equipment
53,450 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
772,082 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
286,749 GBP2021-12-31
336,990 GBP2020-12-31
Motor vehicles
4,562 GBP2021-12-31
5,475 GBP2020-12-31
Office equipment
63,227 GBP2021-12-31
42,335 GBP2020-12-31
Raw materials and consumables
49,270 GBP2021-12-31
49,270 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
3,543,978 GBP2021-12-31
4,964,951 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
329,314 GBP2021-12-31
175,336 GBP2020-12-31
Other Debtors
Current
4,729,265 GBP2021-12-31
447,891 GBP2020-12-31
Bank Borrowings
Current
10,000 GBP2021-12-31
2,822 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,262,061 GBP2021-12-31
1,631,208 GBP2020-12-31
Amounts owed to group undertakings
Current
1 GBP2021-12-31
1 GBP2020-12-31
Taxation/Social Security Payable
Current
123,811 GBP2021-12-31
196,500 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
28,800 GBP2021-12-31
28,800 GBP2020-12-31
Other Creditors
Current
167,136 GBP2021-12-31
371,964 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
9,777,619 GBP2021-12-31
4,793,042 GBP2020-12-31
Creditors
Current
14,061,490 GBP2021-12-31
8,212,693 GBP2020-12-31
Bank Borrowings
Non-current
36,667 GBP2021-12-31
47,178 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,410 GBP2021-12-31
31,210 GBP2020-12-31
Other Creditors
Non-current
443,000 GBP2021-12-31
443,000 GBP2020-12-31
Creditors
Non-current
482,077 GBP2021-12-31
521,388 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2021-12-31
2,822 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2021-12-31
2,822 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Non-current, Between two and five year
26,667 GBP2021-12-31
30,000 GBP2020-12-31
Total Borrowings
46,667 GBP2021-12-31
50,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2021-12-31
15,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,558 GBP2021-12-31
60,344 GBP2020-12-31
Between one and five year
119,404 GBP2021-12-31
104,377 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
180,962 GBP2021-12-31
164,721 GBP2020-12-31
Related profiles found in government register
  • HENLEY CONSTRUCT LIMITED
    Info
    REIS CONSTRUCT LIMITED - 2017-07-04
    Registered number 06727567
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent ME4 4TZ
    Private Limited Company incorporated on 2008-10-20 (16 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-20
    CIF 0
  • HENLEY CONSTRUCT LIMITED
    S
    Registered number 06727567
    50, Havelock Terrace, London, England, SW8 4AL
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • HENLEY CONSTRUCT LIMITED
    S
    Registered number 06727567
    50 Havelock Terrace, London, United Kingdom, SW8 4AL
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • REACH JOINERY LIMITED - 2023-04-06
    HENLEY BESPOKE JOINERY LIMITED - 2021-08-25
    50 Havelock Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -36,121 GBP2023-12-31
    Person with significant control
    2019-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • HENLEY SCAFFOLDING LIMITED - 2021-01-29
    14th Floor 33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -175,461 GBP2023-12-31
    Person with significant control
    2019-02-06 ~ 2023-06-27
    CIF 2 - Ownership of shares – 75% or more → OE

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