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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 2
  • 1
    Henley, Mark
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
    Mr Mark Henley
    Born in February 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Henley, Susanna
    Born in August 1956
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MARK HENLEY ASSOCIATES LIMITED

Period: 2015-03-20 ~ now
Company number: 09454182
Registered names
MARK HENLEY ASSOCIATES LIMITED - now
CASTLEGATE 735 LIMITED - 2015-03-20 12526632... (more)
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
44,931 GBP2025-03-31
54,072 GBP2024-03-31
Debtors
Current
127,126 GBP2025-03-31
117,763 GBP2024-03-31
Cash at bank and in hand
13,930 GBP2025-03-31
29,354 GBP2024-03-31
Current Assets
141,056 GBP2025-03-31
147,117 GBP2024-03-31
Net Current Assets/Liabilities
119,085 GBP2025-03-31
113,051 GBP2024-03-31
Total Assets Less Current Liabilities
164,016 GBP2025-03-31
167,123 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-11,922 GBP2024-03-31
Net Assets/Liabilities
150,020 GBP2025-03-31
141,683 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
150,019 GBP2025-03-31
141,682 GBP2024-03-31
Equity
150,020 GBP2025-03-31
141,683 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
34,086 GBP2025-03-31
31,720 GBP2024-03-31
Motor vehicles
157,275 GBP2025-03-31
157,275 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
191,361 GBP2025-03-31
188,995 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,285 GBP2025-03-31
21,560 GBP2024-03-31
Motor vehicles
122,145 GBP2025-03-31
113,363 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,430 GBP2025-03-31
134,923 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,725 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,507 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,801 GBP2025-03-31
10,160 GBP2024-03-31
Motor vehicles
35,130 GBP2025-03-31
43,912 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
230 GBP2025-03-31
700 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
35,000 GBP2025-03-31
18,703 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
127,126 GBP2025-03-31
117,763 GBP2024-03-31
Amounts Owed to Related Parties
46 GBP2025-03-31
333 GBP2024-03-31
Taxation/Social Security Payable
896 GBP2025-03-31
1,541 GBP2024-03-31
Other Creditors
12,029 GBP2025-03-31
23,192 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
11,922 GBP2024-03-31
Bank Borrowings
Non-current
2,763 GBP2025-03-31
11,922 GBP2024-03-31
Current
9,000 GBP2025-03-31
9,000 GBP2024-03-31

  • MARK HENLEY ASSOCIATES LIMITED
    Info
    CASTLEGATE 735 LIMITED - 2015-03-20
    Registered number 09454182
    Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire WR9 0QH
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.