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
Born in September 1973Individual (9 offsprings)Officer
2014-10-01 ~ nowOF - Director → CIF 0 - 2
Henley, Zoe Louise
Born in January 1980Individual (11 offsprings)Officer 2025-10-10 ~ nowOF - Director → 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 2014-10-01 ~ 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 2019-12-20 ~ 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
Ceased
2
- 1
Mr Matthew Cummins
Born in September 1973Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2019-12-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 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 - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HENLEY RESTORATION & REMEDIALS LTD
Previous names
HENLEY STONE REMEDIALS LIMITED - 2018-10-25
HENLEY STONE RESTORATION & REMEDIALS LTD - 2024-01-08
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
207,429 GBP2024-05-31
225,629 GBP2023-05-31
Debtors
972,718 GBP2024-05-31
569,182 GBP2023-05-31
Cash at bank and in hand
95,605 GBP2024-05-31
75,641 GBP2023-05-31
Current Assets
1,745,379 GBP2024-05-31
684,823 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-411,964 GBP2023-05-31
Net Current Assets/Liabilities
571,890 GBP2024-05-31
272,859 GBP2023-05-31
Total Assets Less Current Liabilities
779,319 GBP2024-05-31
498,488 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-276,340 GBP2024-05-31
Net Assets/Liabilities
498,779 GBP2024-05-31
148,496 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
498,679 GBP2024-05-31
148,396 GBP2023-05-31
Equity
498,779 GBP2024-05-31
148,496 GBP2023-05-31
Average Number of Employees
102023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,122 GBP2024-05-31
20,000 GBP2023-05-31
Computers
4,527 GBP2024-05-31
7,721 GBP2023-05-31
Motor vehicles
419,217 GBP2024-05-31
415,320 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
453,866 GBP2024-05-31
443,041 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Computers
-5,572 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-30,353 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-35,925 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,004 GBP2024-05-31
5,918 GBP2023-05-31
Computers
2,402 GBP2024-05-31
5,821 GBP2023-05-31
Motor vehicles
235,031 GBP2024-05-31
205,673 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,437 GBP2024-05-31
217,412 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,086 GBP2023-06-01 ~ 2024-05-31
Computers
2,123 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
53,558 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,767 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Computers
-5,542 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-24,200 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,742 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
21,118 GBP2024-05-31
14,082 GBP2023-05-31
Computers
2,125 GBP2024-05-31
1,900 GBP2023-05-31
Motor vehicles
184,186 GBP2024-05-31
209,647 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
199,488 GBP2024-05-31
307,993 GBP2023-05-31
Other Debtors
Amounts falling due within one year
773,230 GBP2024-05-31
261,189 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
972,718 GBP2024-05-31
Current, Amounts falling due within one year
569,182 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
36,680 GBP2024-05-31
43,636 GBP2023-05-31
Trade Creditors/Trade Payables
Current
403,773 GBP2024-05-31
155,914 GBP2023-05-31
Amounts owed to group undertakings
Current
466,132 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
130,550 GBP2024-05-31
47,150 GBP2023-05-31
Other Taxation & Social Security Payable
Current
31,101 GBP2024-05-31
4,744 GBP2023-05-31
Other Creditors
Current
105,253 GBP2024-05-31
160,520 GBP2023-05-31
Creditors
Current
1,173,489 GBP2024-05-31
411,964 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
121,796 GBP2024-05-31
155,549 GBP2023-05-31
Other Creditors
Non-current
154,544 GBP2024-05-31
185,572 GBP2023-05-31
Creditors
Non-current
276,340 GBP2024-05-31
341,121 GBP2023-05-31
HENLEY RESTORATION & REMEDIALS LTD
InfoHENLEY STONE REMEDIALS LIMITED - 2018-10-25HENLEY STONE RESTORATION & REMEDIALS LTD - 2018-10-25Registered number 09243415Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire WF4 3FUPRIVATE LIMITED COMPANY incorporated on 2014-10-01 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.