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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
Active 4
  • 1
    Martin, Thomas
    Born in March 1987
    Individual (1 offspring)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Innes, James Richard
    Born in September 1943
    Individual (7 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Chenery, Helen Sonja
    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
  • 4
    71-75, Shelton Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,114,834 GBP2025-03-31
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr James Richard Innes
    Born in September 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HUMPHREY & GRAY LIMITED

Related company numbers found in government register: 09947728, 05992381
Previous name
  • HUMPHREY & GRAY SERVICES LTD - 2016-02-03
    Related registration: 05992381
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
184,279 GBP2025-03-31
141,124 GBP2024-03-31
Property, Plant & Equipment
59,871 GBP2025-03-31
80,399 GBP2024-03-31
Fixed Assets
244,150 GBP2025-03-31
221,523 GBP2024-03-31
Total Inventories
4,340 GBP2025-03-31
10,570 GBP2024-03-31
Debtors
987,347 GBP2025-03-31
1,050,245 GBP2024-03-31
Cash at bank and in hand
649,229 GBP2025-03-31
225,636 GBP2024-03-31
Current Assets
1,640,916 GBP2025-03-31
1,286,451 GBP2024-03-31
Net Current Assets/Liabilities
547,180 GBP2025-03-31
434,297 GBP2024-03-31
Total Assets Less Current Liabilities
791,330 GBP2025-03-31
655,820 GBP2024-03-31
Net Assets/Liabilities
781,003 GBP2025-03-31
641,240 GBP2024-03-31
Equity
Called up share capital
1,040 GBP2025-03-31
1,040 GBP2024-03-31
Share premium
15,960 GBP2025-03-31
15,960 GBP2024-03-31
Retained earnings (accumulated losses)
764,003 GBP2025-03-31
624,240 GBP2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
184,279 GBP2025-03-31
141,124 GBP2024-03-31
Intangible Assets
Development expenditure
184,279 GBP2025-03-31
141,124 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
18,123 GBP2025-03-31
18,123 GBP2024-03-31
Motor vehicles
55,496 GBP2025-03-31
55,496 GBP2024-03-31
Furniture and fittings
21,513 GBP2025-03-31
21,513 GBP2024-03-31
Computers
106,806 GBP2025-03-31
106,806 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
201,938 GBP2025-03-31
201,938 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,325 GBP2025-03-31
19,445 GBP2024-03-31
Furniture and fittings
16,266 GBP2025-03-31
14,518 GBP2024-03-31
Computers
83,837 GBP2025-03-31
76,181 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,067 GBP2025-03-31
121,539 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,244 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,880 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,748 GBP2024-04-01 ~ 2025-03-31
Computers
7,656 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,484 GBP2025-03-31
6,728 GBP2024-03-31
Motor vehicles
27,171 GBP2025-03-31
36,051 GBP2024-03-31
Furniture and fittings
5,247 GBP2025-03-31
6,995 GBP2024-03-31
Computers
22,969 GBP2025-03-31
30,625 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
957,295 GBP2025-03-31
1,005,111 GBP2024-03-31
Prepayments/Accrued Income
Current
27,630 GBP2025-03-31
23,196 GBP2024-03-31
Other Debtors
Current
2,422 GBP2025-03-31
2,234 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
19,704 GBP2024-03-31
Trade Creditors/Trade Payables
Current
406,630 GBP2025-03-31
302,037 GBP2024-03-31
Corporation Tax Payable
Current
185,977 GBP2025-03-31
125,699 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,571 GBP2025-03-31
19,550 GBP2024-03-31
Amount of value-added tax that is payable
Current
166,271 GBP2025-03-31
158,977 GBP2024-03-31
Other Creditors
Current
54,062 GBP2025-03-31
34,886 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
244,451 GBP2025-03-31
206,803 GBP2024-03-31
Amounts owed to group undertakings
Current
9,525 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,000 GBP2025-03-31
58,000 GBP2024-03-31
Between one and five year
9,667 GBP2025-03-31
67,666 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,667 GBP2025-03-31
125,666 GBP2024-03-31
  • 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 (10 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.