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 6
  • 1
    Granger, Barbara Mary
    Individual (12 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Philpott, Emma Sara
    Operations Director born in January 1971
    Individual (9 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Lock, David Nigel
    Director born in December 1950
    Individual (13 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 4
    White, Christopher John
    Director born in January 1962
    Individual (13 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Nelson, Kenneth Barrie
    Director born in September 1970
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    ADEPT CARE GROUP LIMITED - 2013-10-03
    DKL CARE SERVICES LIMITED - 2006-12-08
    Home Support Centre, 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (8 parents, 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
Ceased 1
  • Bonas, Michael Anthony
    Director born in April 1947
    Individual
    Officer
    2015-03-02 ~ 2015-04-24
    OF - Director → CIF 0
parent relation
Company in focus

HENRY HOLDINGS LIMITED

Previous names
COPPERTOPS HOUSE CARE HOME LTD - 2017-03-13
COPPERTOPS CARE HOME LIMITED - 2015-03-24
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 2 ordinary share
02023-03-01 ~ 2024-02-29
Class 3 ordinary share
02023-03-01 ~ 2024-02-29
Turnover/Revenue
4,020,402 GBP2023-03-01 ~ 2024-02-29
2,697,719 GBP2022-03-01 ~ 2023-02-28
Cost of Sales
2,067,716 GBP2023-03-01 ~ 2024-02-29
1,669,929 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
1,952,686 GBP2023-03-01 ~ 2024-02-29
1,027,790 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
1,303,502 GBP2023-03-01 ~ 2024-02-29
903,651 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
662,922 GBP2023-03-01 ~ 2024-02-29
151,153 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
274 GBP2023-03-01 ~ 2024-02-29
300 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
317,426 GBP2023-03-01 ~ 2024-02-29
185,690 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
345,770 GBP2023-03-01 ~ 2024-02-29
-34,237 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
114,378 GBP2023-03-01 ~ 2024-02-29
1,413,002 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
231,392 GBP2023-03-01 ~ 2024-02-29
-1,447,239 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
231,392 GBP2023-03-01 ~ 2024-02-29
-1,830,264 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
12,365,815 GBP2024-02-29
12,619,755 GBP2023-02-28
Debtors
758,776 GBP2024-02-29
369,828 GBP2023-02-28
Cash at bank and in hand
121,417 GBP2024-02-29
98,868 GBP2023-02-28
Current Assets
880,193 GBP2024-02-29
468,696 GBP2023-02-28
Creditors
Current
2,684,134 GBP2024-02-29
2,558,939 GBP2023-02-28
Net Current Assets/Liabilities
-1,803,941 GBP2024-02-29
-2,090,243 GBP2023-02-28
Total Assets Less Current Liabilities
10,561,874 GBP2024-02-29
10,529,512 GBP2023-02-28
Creditors
Non-current
-4,296,472 GBP2024-02-29
-4,538,392 GBP2023-02-28
Net Assets/Liabilities
3,972,044 GBP2024-02-29
3,740,652 GBP2023-02-28
Equity
Revaluation reserve
5,170,837 GBP2022-02-28
Equity
5,570,915 GBP2022-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
231,392 GBP2023-03-01 ~ 2024-02-29
-1,447,239 GBP2022-03-01 ~ 2023-02-28
Equity
Retained earnings (accumulated losses)
-1,047,162 GBP2023-02-28
Wages/Salaries
1,924,365 GBP2023-03-01 ~ 2024-02-29
1,550,401 GBP2022-03-01 ~ 2023-02-28
Social Security Costs
121,181 GBP2023-03-01 ~ 2024-02-29
101,820 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,170 GBP2023-03-01 ~ 2024-02-29
17,708 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
2,067,716 GBP2023-03-01 ~ 2024-02-29
1,669,929 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
902023-03-01 ~ 2024-02-29
782022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation Expense
Owned assets
243,940 GBP2023-03-01 ~ 2024-02-29
243,940 GBP2022-03-01 ~ 2023-02-28
Current Tax for the Period
71,487 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
84,686 GBP2023-03-01 ~ 2024-02-29
-6,505 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
12,833,407 GBP2024-02-29
12,843,407 GBP2023-02-28
Computers
25,361 GBP2024-02-29
25,361 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
12,858,768 GBP2024-02-29
12,868,768 GBP2023-02-28
Property, Plant & Equipment - Disposals
Land and buildings
-10,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-10,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
477,736 GBP2024-02-29
238,868 GBP2023-02-28
Computers
15,217 GBP2024-02-29
10,145 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492,953 GBP2024-02-29
249,013 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
238,868 GBP2023-03-01 ~ 2024-02-29
Computers
5,072 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243,940 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
12,355,671 GBP2024-02-29
12,604,539 GBP2023-02-28
Computers
10,144 GBP2024-02-29
15,216 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
36,370 GBP2024-02-29
87,791 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
699,869 GBP2024-02-29
268,075 GBP2023-02-28
Prepayments
Current
19,964 GBP2024-02-29
9,962 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
758,776 GBP2024-02-29
369,828 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
241,920 GBP2024-02-29
Trade Creditors/Trade Payables
Current
114,025 GBP2024-02-29
60,142 GBP2023-02-28
Amounts owed to group undertakings
Current
2,015,287 GBP2024-02-29
2,251,841 GBP2023-02-28
Corporation Tax Payable
Current
71,487 GBP2024-02-29
Other Taxation & Social Security Payable
Current
25,088 GBP2024-02-29
23,576 GBP2023-02-28
Other Creditors
Current
10,550 GBP2024-02-29
8,784 GBP2023-02-28
Accrued Liabilities
Current
78,100 GBP2024-02-29
102,864 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
4,296,472 GBP2024-02-29
4,538,392 GBP2023-02-28
Bank Borrowings
Current, Amounts falling due within one year
241,920 GBP2024-02-29
Non-current, Between one and two years
4,296,472 GBP2024-02-29
4,538,392 GBP2023-02-28
Secured
4,538,392 GBP2024-02-29
4,538,392 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,293,358 GBP2024-02-29
2,250,468 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-02-29
Class 3 ordinary share
52 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
231,392 GBP2023-03-01 ~ 2024-02-29
  • HENRY HOLDINGS LIMITED
    Info
    COPPERTOPS HOUSE CARE HOME LTD - 2017-03-13
    COPPERTOPS CARE HOME LIMITED - 2015-03-24
    Registered number 09464604
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire LE10 2DJ
    Private Limited Company incorporated on 2015-03-02 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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