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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 1
  • Spain, Thomas Mark
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ now
    OF - Director → CIF 0
    Mr Thomas Mark Spain
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Chandler, James Scott
    Md Of Wealth Management Firm born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

HENRY SPAIN INVESTMENT SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-513,835 GBP2024-01-01 ~ 2024-12-31
-388,045 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,073,674 GBP2024-01-01 ~ 2024-12-31
-939,617 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
84,624 GBP2024-01-01 ~ 2024-12-31
52,867 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,124,385 GBP2024-01-01 ~ 2024-12-31
721,456 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
856,142 GBP2024-01-01 ~ 2024-12-31
559,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
246,803 GBP2024-12-31
262,990 GBP2023-12-31
Debtors
2,681,622 GBP2024-12-31
2,315,341 GBP2023-12-31
Current assets - Investments
3,077,009 GBP2024-12-31
2,526,217 GBP2023-12-31
Cash at bank and in hand
10,681 GBP2024-12-31
53,007 GBP2023-12-31
Current Assets
5,769,312 GBP2024-12-31
4,894,565 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-513,277 GBP2024-12-31
-423,936 GBP2023-12-31
Net Current Assets/Liabilities
5,256,035 GBP2024-12-31
4,470,629 GBP2023-12-31
Total Assets Less Current Liabilities
5,502,838 GBP2024-12-31
4,733,619 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-100,697 GBP2023-12-31
Net Assets/Liabilities
5,373,057 GBP2024-12-31
4,596,915 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
519,626 GBP2024-12-31
422,246 GBP2023-12-31
310,656 GBP2022-12-31
Retained earnings (accumulated losses)
4,853,430 GBP2024-12-31
4,174,668 GBP2023-12-31
3,806,692 GBP2022-12-31
Equity
5,373,057 GBP2024-12-31
4,596,915 GBP2023-12-31
4,117,349 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
856,142 GBP2024-01-01 ~ 2024-12-31
559,566 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-80,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Wages/Salaries
647,680 GBP2024-01-01 ~ 2024-12-31
512,458 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
112,517 GBP2024-01-01 ~ 2024-12-31
99,991 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
14,497 GBP2024-01-01 ~ 2024-12-31
13,232 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,249 GBP2024-01-01 ~ 2024-12-31
-43,089 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
34,115 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
163,938 GBP2024-12-31
160,797 GBP2023-12-31
Furniture and fittings
64,161 GBP2024-12-31
77,155 GBP2023-12-31
Computers
72,407 GBP2024-12-31
102,101 GBP2023-12-31
Motor vehicles
173,388 GBP2024-12-31
136,388 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
473,894 GBP2024-12-31
476,441 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,370 GBP2024-01-01 ~ 2024-12-31
Computers
-35,549 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-53,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
65,970 GBP2024-12-31
50,214 GBP2023-12-31
Furniture and fittings
57,844 GBP2024-12-31
67,011 GBP2023-12-31
Computers
62,258 GBP2024-12-31
89,463 GBP2023-12-31
Motor vehicles
41,019 GBP2024-12-31
6,763 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,091 GBP2024-12-31
213,451 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,394 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,203 GBP2024-01-01 ~ 2024-12-31
Computers
7,941 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
34,256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,794 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,370 GBP2024-01-01 ~ 2024-12-31
Computers
-35,146 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
97,968 GBP2024-12-31
110,583 GBP2023-12-31
Furniture and fittings
6,317 GBP2024-12-31
10,144 GBP2023-12-31
Computers
10,149 GBP2024-12-31
12,638 GBP2023-12-31
Motor vehicles
132,369 GBP2024-12-31
129,625 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
608,746 GBP2024-12-31
469,846 GBP2023-12-31
Amounts owed by directors
Current
757,192 GBP2024-12-31
616,317 GBP2023-12-31
Other Debtors
Current
1,809 GBP2024-12-31
1,829 GBP2023-12-31
Prepayments/Accrued Income
Current
136,323 GBP2024-12-31
102,562 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
21,070 GBP2024-12-31
18,366 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,705 GBP2024-12-31
2,238 GBP2023-12-31
Corporation Tax Payable
Current
302,573 GBP2024-12-31
247,696 GBP2023-12-31
Other Taxation & Social Security Payable
Current
126,241 GBP2024-12-31
116,282 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
60,688 GBP2024-12-31
39,354 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
80,525 GBP2024-12-31
100,697 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
21,070 GBP2024-12-31
18,366 GBP2023-12-31
Minimum gross finance lease payments owing
101,595 GBP2024-12-31
119,063 GBP2023-12-31
Deferred Tax Liabilities
49,256 GBP2024-12-31
36,007 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,249 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
1 shares2024-12-31
1 shares2023-12-31
Nominal value of allotted share capital
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,110 GBP2024-12-31
48,000 GBP2023-12-31
Between two and five year
72,000 GBP2024-12-31
90,110 GBP2023-12-31
More than five year
33,000 GBP2024-12-31
51,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,110 GBP2024-12-31
189,110 GBP2023-12-31
Related profiles found in government register
  • HENRY SPAIN INVESTMENT SERVICES LIMITED
    Info
    Registered number 07118506
    icon of address49 High Street, Market Harborough LE16 7AF
    PRIVATE LIMITED COMPANY incorporated on 2010-01-07 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • HENRY SPAIN INVESTMENT SERVICES LIMITED
    S
    Registered number 07118506
    icon of address49, High Street, Market Harborough, England, LE16 7AF
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STAFFLINE RECRUITMENT GROUP PLC - 2009-07-20
    icon of address19-20 The Triangle, Ng2 Business Park, Nottingham
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TOY OPTIONS GROUP PLC - 1997-09-17
    icon of addressCitypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.