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
  • Reid, Christopher James
    Director born in January 1986
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
    Mr Christopher James Reid
    Born in January 1986
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HENIKA LIMITED

Previous name
KINGFISHER JADE LIMITED - 2013-09-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
119,029 GBP2023-06-30
88,824 GBP2022-06-30
Fixed Assets - Investments
553,469 GBP2023-06-30
553,469 GBP2022-06-30
Fixed Assets
672,498 GBP2023-06-30
642,293 GBP2022-06-30
Debtors
38,630 GBP2023-06-30
69,936 GBP2022-06-30
Cash at bank and in hand
6,505 GBP2023-06-30
218,746 GBP2022-06-30
Current Assets
45,935 GBP2023-06-30
288,682 GBP2022-06-30
Net Current Assets/Liabilities
-185,035 GBP2023-06-30
-62,657 GBP2022-06-30
Total Assets Less Current Liabilities
487,463 GBP2023-06-30
579,636 GBP2022-06-30
Creditors
Non-current
-20,833 GBP2023-06-30
-30,833 GBP2022-06-30
Net Assets/Liabilities
444,014 GBP2023-06-30
521,489 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
443,014 GBP2023-06-30
520,489 GBP2022-06-30
Equity
444,014 GBP2023-06-30
521,489 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,529 GBP2023-06-30
11,593 GBP2022-06-30
Motor vehicles
122,815 GBP2023-06-30
133,999 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
142,344 GBP2023-06-30
145,592 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-129,416 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-129,416 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,525 GBP2023-06-30
5,157 GBP2022-06-30
Motor vehicles
13,790 GBP2023-06-30
51,611 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,315 GBP2023-06-30
56,768 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,368 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
12,740 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,108 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-50,561 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,561 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
10,004 GBP2023-06-30
6,436 GBP2022-06-30
Motor vehicles
109,025 GBP2023-06-30
82,388 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
1,705 GBP2023-06-30
1,011 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
38,630 GBP2023-06-30
69,936 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
13 GBP2023-06-30
2,463 GBP2022-06-30
Other Taxation & Social Security Payable
Current
133 GBP2023-06-30
76,743 GBP2022-06-30
Other Creditors
Current
220,824 GBP2023-06-30
262,133 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2023-06-30
30,833 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Non-current, Between one and two years
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Non-current, Between two and five year
10,833 GBP2023-06-30
20,833 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30
Related profiles found in government register
  • HENIKA LIMITED
    Info
    KINGFISHER JADE LIMITED - 2013-09-10
    Registered number 08584812
    1st Floor, Spitalfields House, Stirling Way, Borehamwood WD6 2FX
    Private Limited Company incorporated on 2013-06-26 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • HENIKA LIMITED
    S
    Registered number 08584812
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    CIF 1
  • HENIKA LIMITED
    S
    Registered number 08584812
    40, Queen Anne Street, London, England, W1G 9EL
    UNITED KINGDOM
    CIF 2
  • HENIKA LIMITED
    S
    Registered number 08584812
    16, Great Queen Street, Covent Garden, London, England, WC2B 5AH
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    402 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    40 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    1st Floor Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    88,494 GBP2021-12-31
    Person with significant control
    2018-09-13 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    4,842 GBP2023-12-31
    Person with significant control
    2016-12-15 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-12-15 ~ now
    CIF 1 - LLP Designated Member → ME

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