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
8
- 1
Cummins, Matthew William John
Born in September 1973Individual (9 offsprings)Officer
2025-10-10 ~ nowOF - Director → CIF 0 - 2
Henley, Zoe
Individual (11 offsprings)Officer 2018-05-18 ~ nowOF - Secretary → CIF 0 - 3
Henley, Jon Mervyn
Born in April 1976Individual (11 offsprings)Officer 2025-10-10 ~ nowOF - Director → CIF 0 - 4
Wenham, James Anthony
Born in February 1983Individual (10 offsprings)Officer 2025-10-10 ~ nowOF - Director → CIF 0 - 5
Henley, Shaun Martin
Born in September 1977Individual (20 offsprings)Officer 2012-05-21 ~ nowOF - Director → CIF 0 - 6
Cawley, David Thomas
Born in January 1970Individual (9 offsprings)Officer 2025-10-10 ~ nowOF - Director → CIF 0 - 7
Cardoe, Thomas Warde
Born in July 1986Individual (9 offsprings)Officer 2025-10-10 ~ nowOF - Director → CIF 0 - 8HELIUM MIRACLE 287 LIMITED - 2019-12-13
Unit C, Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, EnglandActive Corporate (7 parents, 7 offsprings)Equity (Company account)20,152 GBP2024-05-31Person with significant control 2019-12-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Mrs Zoe Henley
Born in January 1980Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2019-12-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Shaun Martin Henley
Born in September 1977Individual (20 offsprings)Person with significant control 2016-04-06 ~ 2019-12-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
HENLEY STONE SPECIALISTS LTD.
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
295,573 GBP2024-05-31
396,053 GBP2023-05-31
Debtors
620,990 GBP2024-05-31
767,776 GBP2023-05-31
Current assets - Investments
270,353 GBP2024-05-31
197,200 GBP2023-05-31
Cash at bank and in hand
60,727 GBP2024-05-31
18,167 GBP2023-05-31
Current Assets
1,609,084 GBP2024-05-31
1,439,983 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,148,756 GBP2023-05-31
Net Current Assets/Liabilities
557,912 GBP2024-05-31
291,227 GBP2023-05-31
Total Assets Less Current Liabilities
853,485 GBP2024-05-31
687,280 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-599,748 GBP2024-05-31
Net Assets/Liabilities
223,137 GBP2024-05-31
165,948 GBP2023-05-31
Equity
Called up share capital
99 GBP2024-05-31
99 GBP2023-05-31
Retained earnings (accumulated losses)
223,038 GBP2024-05-31
165,849 GBP2023-05-31
Equity
223,137 GBP2024-05-31
165,948 GBP2023-05-31
Average Number of Employees
202023-06-01 ~ 2024-05-31
102022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,966 GBP2024-05-31
94,808 GBP2023-05-31
Furniture and fittings
135,449 GBP2024-05-31
105,806 GBP2023-05-31
Computers
24,339 GBP2024-05-31
21,152 GBP2023-05-31
Motor vehicles
429,123 GBP2024-05-31
507,566 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
673,877 GBP2024-05-31
729,332 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,842 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-78,443 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-88,285 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,242 GBP2024-05-31
43,567 GBP2023-05-31
Furniture and fittings
69,053 GBP2024-05-31
53,171 GBP2023-05-31
Computers
20,572 GBP2024-05-31
18,614 GBP2023-05-31
Motor vehicles
242,437 GBP2024-05-31
217,927 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
378,304 GBP2024-05-31
333,279 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,440 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
15,882 GBP2023-06-01 ~ 2024-05-31
Computers
1,958 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
65,915 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,195 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,765 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-41,405 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,170 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
38,724 GBP2024-05-31
51,241 GBP2023-05-31
Furniture and fittings
66,396 GBP2024-05-31
52,635 GBP2023-05-31
Computers
3,767 GBP2024-05-31
2,538 GBP2023-05-31
Motor vehicles
186,686 GBP2024-05-31
289,639 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
284,844 GBP2024-05-31
421,592 GBP2023-05-31
Other Debtors
Amounts falling due within one year
336,146 GBP2024-05-31
346,184 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
620,990 GBP2024-05-31
Current, Amounts falling due within one year
767,776 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
162,711 GBP2024-05-31
379,237 GBP2023-05-31
Trade Creditors/Trade Payables
Current
317,393 GBP2024-05-31
474,210 GBP2023-05-31
Amounts owed to group undertakings
Current
354,410 GBP2024-05-31
0 GBP2023-05-31
Other Taxation & Social Security Payable
Current
110,517 GBP2024-05-31
94,733 GBP2023-05-31
Other Creditors
Current
106,141 GBP2024-05-31
200,576 GBP2023-05-31
Creditors
Current
1,051,172 GBP2024-05-31
1,148,756 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
481,988 GBP2024-05-31
290,924 GBP2023-05-31
Other Creditors
Non-current
117,760 GBP2024-05-31
188,055 GBP2023-05-31
Creditors
Non-current
599,748 GBP2024-05-31
478,979 GBP2023-05-31
- Registered number 08076618
HENLEY STONE SPECIALISTS LTD.
InfoUnit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire WF4 3FUPRIVATE LIMITED COMPANY incorporated on 2012-05-21 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.