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 4
  • 1
    Martin, Thomas
    Company Director born in March 1987
    Individual (6 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Chenery, Helen Sonja
    Consultant born in July 1964
    Individual (5 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
    Helen Sonja Chenery
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Innes, James Richard
    Self Employed Consultant born in September 1943
    Individual (5 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 4
    71-75, Shelton Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,665,943 GBP2024-03-31
    Person with significant control
    2021-05-17 ~ 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
  • Mr James Richard Innes
    Born in September 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HUMPHREY & GRAY LIMITED

Previous name
HUMPHREY & GRAY SERVICES LTD - 2016-02-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
141,124 GBP2024-03-31
117,156 GBP2023-03-31
Property, Plant & Equipment
80,399 GBP2024-03-31
68,238 GBP2023-03-31
Fixed Assets
221,523 GBP2024-03-31
185,394 GBP2023-03-31
Debtors
1,060,815 GBP2024-03-31
755,179 GBP2023-03-31
Cash at bank and in hand
225,636 GBP2024-03-31
347,054 GBP2023-03-31
Current Assets
1,286,451 GBP2024-03-31
1,102,233 GBP2023-03-31
Creditors
Current
852,155 GBP2024-03-31
603,890 GBP2023-03-31
Net Current Assets/Liabilities
434,296 GBP2024-03-31
498,343 GBP2023-03-31
Total Assets Less Current Liabilities
655,819 GBP2024-03-31
683,737 GBP2023-03-31
Net Assets/Liabilities
641,239 GBP2024-03-31
672,317 GBP2023-03-31
Equity
Called up share capital
1,040 GBP2024-03-31
1,040 GBP2023-03-31
Share premium
15,960 GBP2024-03-31
15,960 GBP2023-03-31
Retained earnings (accumulated losses)
624,239 GBP2024-03-31
655,317 GBP2023-03-31
Equity
641,239 GBP2024-03-31
672,317 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
141,124 GBP2024-03-31
117,156 GBP2023-03-31
Intangible Assets
Development expenditure
141,124 GBP2024-03-31
117,156 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
18,123 GBP2024-03-31
14,511 GBP2023-03-31
Furniture and fittings
21,513 GBP2024-03-31
19,913 GBP2023-03-31
Motor vehicles
55,496 GBP2024-03-31
33,403 GBP2023-03-31
Computers
106,806 GBP2024-03-31
103,105 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
201,938 GBP2024-03-31
170,932 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,395 GBP2024-03-31
9,693 GBP2023-03-31
Furniture and fittings
14,518 GBP2024-03-31
12,408 GBP2023-03-31
Motor vehicles
19,445 GBP2024-03-31
13,806 GBP2023-03-31
Computers
76,181 GBP2024-03-31
66,787 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,539 GBP2024-03-31
102,694 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,702 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,110 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,639 GBP2023-04-01 ~ 2024-03-31
Computers
9,394 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,845 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
6,728 GBP2024-03-31
4,818 GBP2023-03-31
Furniture and fittings
6,995 GBP2024-03-31
7,505 GBP2023-03-31
Motor vehicles
36,051 GBP2024-03-31
19,597 GBP2023-03-31
Computers
30,625 GBP2024-03-31
36,318 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,005,111 GBP2024-03-31
710,704 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
45,134 GBP2024-03-31
44,030 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,060,815 GBP2024-03-31
755,179 GBP2023-03-31
Trade Creditors/Trade Payables
Current
302,038 GBP2024-03-31
214,937 GBP2023-03-31
Other Taxation & Social Security Payable
Current
304,226 GBP2024-03-31
200,975 GBP2023-03-31
Other Creditors
Current
245,891 GBP2024-03-31
187,978 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,000 GBP2024-03-31
58,000 GBP2023-03-31
Between one and five year
67,667 GBP2024-03-31
125,667 GBP2023-03-31
All periods
125,667 GBP2024-03-31
183,667 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,040 shares2024-03-31
  • HUMPHREY & GRAY LIMITED
    Info
    HUMPHREY & GRAY SERVICES LTD - 2016-02-03
    Registered number 09947728
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2016-01-12 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.