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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
    Wood, Daniel Edward
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
    Mr Daniel Edward Wood
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Knights, Anthony Andrew
    Born in November 1990
    Individual (1 offspring)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
    Mr Anthony Andrew Knights
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENWOOD AND DEAN LIMITED

Period: 2016-07-11 ~ now
Company number: 10270229
Registered name
HENWOOD AND DEAN LIMITED - now
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Intangible Assets
479 GBP2025-07-31
5,558 GBP2024-07-31
Property, Plant & Equipment
26,556 GBP2025-07-31
38,814 GBP2024-07-31
Fixed Assets
27,035 GBP2025-07-31
44,372 GBP2024-07-31
Total Inventories
5,250 GBP2025-07-31
10,500 GBP2024-07-31
Debtors
Current
17,607 GBP2025-07-31
15,714 GBP2024-07-31
Cash at bank and in hand
222,325 GBP2025-07-31
178,202 GBP2024-07-31
Current Assets
245,182 GBP2025-07-31
204,416 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-66,703 GBP2024-07-31
Net Current Assets/Liabilities
165,815 GBP2025-07-31
137,713 GBP2024-07-31
Total Assets Less Current Liabilities
192,850 GBP2025-07-31
182,085 GBP2024-07-31
Net Assets/Liabilities
186,210 GBP2025-07-31
172,380 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
186,110 GBP2025-07-31
172,280 GBP2024-07-31
Equity
186,210 GBP2025-07-31
172,380 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-08-01 ~ 2025-07-31
Motor vehicles
252024-08-01 ~ 2025-07-31
Office equipment
252024-08-01 ~ 2025-07-31
Intangible Assets - Gross Cost
Goodwill
50,797 GBP2025-07-31
50,797 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,318 GBP2025-07-31
45,239 GBP2024-07-31
Intangible Assets
Goodwill
479 GBP2025-07-31
5,558 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,861 GBP2025-07-31
47,445 GBP2024-07-31
Motor vehicles
34,663 GBP2025-07-31
34,663 GBP2024-07-31
Office equipment
2,128 GBP2025-07-31
2,128 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
121,014 GBP2025-07-31
119,827 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
41,758 GBP2024-07-31
Motor vehicles
5,055 GBP2024-07-31
Office equipment
841 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
81,013 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,027 GBP2024-08-01 ~ 2025-07-31
Office equipment, Owned/Freehold
160 GBP2024-08-01 ~ 2025-07-31
Owned/Freehold
13,445 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,785 GBP2025-07-31
Motor vehicles
13,721 GBP2025-07-31
Office equipment
1,001 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,458 GBP2025-07-31
Property, Plant & Equipment
Plant and equipment
3,076 GBP2025-07-31
5,687 GBP2024-07-31
Motor vehicles
20,942 GBP2025-07-31
29,608 GBP2024-07-31
Office equipment
1,127 GBP2025-07-31
1,287 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
3,547 GBP2025-07-31
3,480 GBP2024-07-31
Other Debtors
Current
12,234 GBP2025-07-31
12,234 GBP2024-07-31
Prepayments/Accrued Income
Current
1,826 GBP2025-07-31
Trade Creditors/Trade Payables
Current
17,099 GBP2025-07-31
13,993 GBP2024-07-31
Corporation Tax Payable
Current
13,689 GBP2025-07-31
2,346 GBP2024-07-31
Taxation/Social Security Payable
Current
16,457 GBP2025-07-31
10,432 GBP2024-07-31
Other Creditors
Current
24,184 GBP2025-07-31
36,182 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
7,938 GBP2025-07-31
3,750 GBP2024-07-31
Creditors
Current
79,367 GBP2025-07-31
66,703 GBP2024-07-31
Net Deferred Tax Liability/Asset
-6,640 GBP2025-07-31
-9,705 GBP2024-07-31
-2,514 GBP2023-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,065 GBP2024-08-01 ~ 2025-07-31
-7,191 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,640 GBP2025-07-31
-9,705 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002024-08-01 ~ 2025-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,019 GBP2025-07-31
59,019 GBP2024-07-31
Between one and five year
59,019 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,019 GBP2025-07-31
118,038 GBP2024-07-31

  • HENWOOD AND DEAN LIMITED
    Info
    Registered number 10270229
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 2016-07-11 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.