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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Cook, Henry Edmund Alexander
Born in August 1965Individual (4 offsprings)Officer2013-10-25 ~ nowOF - Director → CIF 0Mr Henry Edmund Alexander Cook
Born in August 1965Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Cook, Sally Anne
Born in September 1966Individual (1 offspring)Officer2013-10-25 ~ 2021-10-25OF - Director → CIF 0Mrs Sally Anne Cook
Born in September 1966Individual (1 offspring)Person with significant control2016-04-06 ~ 2021-03-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HENRY DIGITAL LTD
Period: 2016-01-12 ~ now
Company number: 08747879
Registered names
HENRY DIGITAL LTD - now
TRANSGOV LTD - 2016-01-12
Recent Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-11-01 ~ 2020-10-31
Intangible Assets
6 GBP2019-10-31
Property, Plant & Equipment
2,462 GBP2020-10-31
3,131 GBP2019-10-31
Fixed Assets
2,462 GBP2020-10-31
3,137 GBP2019-10-31
Debtors
4,757 GBP2020-10-31
Cash at bank and in hand
62,945 GBP2020-10-31
79,810 GBP2019-10-31
Current Assets
67,702 GBP2020-10-31
80,147 GBP2019-10-31
Creditors
Current
7,413 GBP2020-10-31
29,648 GBP2019-10-31
Net Current Assets/Liabilities
60,289 GBP2020-10-31
50,499 GBP2019-10-31
Total Assets Less Current Liabilities
62,751 GBP2020-10-31
53,636 GBP2019-10-31
Creditors
Non-current
-49,000 GBP2020-10-31
Net Assets/Liabilities
13,283 GBP2020-10-31
53,042 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-10-31
100 GBP2019-10-31
Retained earnings (accumulated losses)
13,183 GBP2020-10-31
52,942 GBP2019-10-31
Equity
13,283 GBP2020-10-31
53,042 GBP2019-10-31
Average Number of Employees
42019-11-01 ~ 2020-10-31
42018-11-01 ~ 2019-10-31
Intangible Assets - Gross Cost
Computer software
17,250 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
526 GBP2020-10-31
561 GBP2019-10-31
Computers
5,634 GBP2020-10-31
6,471 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
6,160 GBP2020-10-31
7,032 GBP2019-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-35 GBP2019-11-01 ~ 2020-10-31
Computers
-1,792 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Disposals
-1,827 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
289 GBP2020-10-31
193 GBP2019-10-31
Computers
3,409 GBP2020-10-31
3,708 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,698 GBP2020-10-31
3,901 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
131 GBP2019-11-01 ~ 2020-10-31
Computers
1,127 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,258 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-35 GBP2019-11-01 ~ 2020-10-31
Computers
-1,426 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,461 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Furniture and fittings
237 GBP2020-10-31
368 GBP2019-10-31
Computers
2,225 GBP2020-10-31
2,763 GBP2019-10-31
Other Debtors
Amounts falling due within one year, Current
4,757 GBP2020-10-31
Other Taxation & Social Security Payable
Current
24,066 GBP2019-10-31
Other Creditors
Current
7,413 GBP2020-10-31
5,582 GBP2019-10-31
Non-current
49,000 GBP2020-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
468 GBP2020-10-31
594 GBP2019-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-10-31
Related profiles found in government register
HENRY DIGITAL LTD
InfoTRANSGOV LTD - 2016-01-12Registered number 08747879159 Brudenell Road, Tooting Bec, London, London SW17 8DFPRIVATE LIMITED COMPANY incorporated on 2013-10-25 (12 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2021-10-25CIF 0HENRY DIGITAL LTD
SRegistered number 8747879159, Brudenell Road, Tooting, London, London, United Kingdom, SW17 8DFLtd Company in Companies House, BritainCIF 1
Offspring entities and appointments
1
- 1
ARTISTS APPS LTD
11545529159 Brudenell Road, Tooting, London, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-08-31 ~ dissolvedCIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.