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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 8
  • 1
    Henley, Zoe
    Individual (12 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Secretary → CIF 0
    Mrs Zoe Henley
    Born in January 1980
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henley, Shaun Martin
    Born in September 1977
    Individual (25 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
    Mr Shaun Martin Henley
    Born in September 1977
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Henley, Jon Mervyn
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Cummins, Matthew William John
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Wenham, James Anthony
    Born in February 1983
    Individual (11 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Cardoe, Thomas Warde
    Born in July 1986
    Individual (10 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Cawley, David Thomas
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 8
    HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
    - now 12122710 15536205
    HELIUM MIRACLE 287 LIMITED - 2019-12-13
    Unit C, Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENLEY STONE SPECIALISTS LTD.

Period: 2012-05-21 ~ now
Company number: 08076618 10177148
Registered name
HENLEY STONE SPECIALISTS LTD. - now 10177148
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
233,670 GBP2025-05-31
295,573 GBP2024-05-31
Debtors
702,458 GBP2025-05-31
620,990 GBP2024-05-31
Current assets - Investments
0 GBP2025-05-31
270,353 GBP2024-05-31
Cash at bank and in hand
266,332 GBP2025-05-31
60,727 GBP2024-05-31
Current Assets
1,400,655 GBP2025-05-31
1,609,084 GBP2024-05-31
Net Current Assets/Liabilities
407,606 GBP2025-05-31
557,912 GBP2024-05-31
Total Assets Less Current Liabilities
641,276 GBP2025-05-31
853,485 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-354,684 GBP2025-05-31
Net Assets/Liabilities
259,092 GBP2025-05-31
223,137 GBP2024-05-31
Equity
Called up share capital
99 GBP2025-05-31
99 GBP2024-05-31
Retained earnings (accumulated losses)
258,993 GBP2025-05-31
223,038 GBP2024-05-31
Equity
259,092 GBP2025-05-31
223,137 GBP2024-05-31
Average Number of Employees
172024-06-01 ~ 2025-05-31
202023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,799 GBP2025-05-31
84,966 GBP2024-05-31
Furniture and fittings
135,937 GBP2025-05-31
135,449 GBP2024-05-31
Computers
26,160 GBP2025-05-31
24,339 GBP2024-05-31
Motor vehicles
429,123 GBP2025-05-31
429,123 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
677,019 GBP2025-05-31
673,877 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,176 GBP2025-05-31
46,242 GBP2024-05-31
Furniture and fittings
79,018 GBP2025-05-31
69,053 GBP2024-05-31
Computers
23,044 GBP2025-05-31
20,572 GBP2024-05-31
Motor vehicles
289,111 GBP2025-05-31
242,437 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
443,349 GBP2025-05-31
378,304 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,934 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
9,965 GBP2024-06-01 ~ 2025-05-31
Computers
2,472 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
46,674 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,045 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
33,623 GBP2025-05-31
38,724 GBP2024-05-31
Furniture and fittings
56,919 GBP2025-05-31
66,396 GBP2024-05-31
Computers
3,116 GBP2025-05-31
3,767 GBP2024-05-31
Motor vehicles
140,012 GBP2025-05-31
186,686 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
206,861 GBP2025-05-31
284,844 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
495,597 GBP2025-05-31
336,146 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
702,458 GBP2025-05-31
620,990 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
168,498 GBP2025-05-31
162,711 GBP2024-05-31
Trade Creditors/Trade Payables
Current
304,237 GBP2025-05-31
317,393 GBP2024-05-31
Amounts owed to group undertakings
Current
315,000 GBP2025-05-31
354,410 GBP2024-05-31
Other Taxation & Social Security Payable
Current
104,096 GBP2025-05-31
110,517 GBP2024-05-31
Other Creditors
Current
101,218 GBP2025-05-31
106,141 GBP2024-05-31
Creditors
Current
993,049 GBP2025-05-31
1,051,172 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
314,929 GBP2025-05-31
481,988 GBP2024-05-31
Other Creditors
Non-current
39,755 GBP2025-05-31
117,760 GBP2024-05-31
Creditors
Non-current
354,684 GBP2025-05-31
599,748 GBP2024-05-31

  • HENLEY STONE SPECIALISTS LTD.
    Info
    Registered number 08076618
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire WF4 3FU
    PRIVATE LIMITED COMPANY incorporated on 2012-05-21 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.