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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, Shaun Martin
    Born in September 1977
    Individual (25 offsprings)
    Officer
    2018-07-06 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Shaun Martin Henley
    Born in September 1977
    Individual (25 offsprings)
    Person with significant control
    2018-07-06 ~ 2024-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harrison, Michael James
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Michael James Harrison
    Born in November 1976
    Individual (6 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENLEY GRANITE, QUARTZ & MARBLE LTD

Period: 2018-07-06 ~ now
Company number: 11452149
Registered name
HENLEY GRANITE, QUARTZ & MARBLE LTD - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
41,525 GBP2025-05-31
36,554 GBP2024-05-31
Total Inventories
45,000 GBP2025-05-31
52,750 GBP2024-05-31
Debtors
13,038 GBP2025-05-31
69,129 GBP2024-05-31
Cash at bank and in hand
4,417 GBP2025-05-31
27,287 GBP2024-05-31
Current Assets
62,455 GBP2025-05-31
149,166 GBP2024-05-31
Creditors
Current
198,863 GBP2025-05-31
230,687 GBP2024-05-31
Net Current Assets/Liabilities
-136,408 GBP2025-05-31
-81,521 GBP2024-05-31
Total Assets Less Current Liabilities
-94,883 GBP2025-05-31
-44,967 GBP2024-05-31
Creditors
Non-current
8,874 GBP2025-05-31
15,368 GBP2024-05-31
Net Assets/Liabilities
-103,757 GBP2025-05-31
-60,335 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-103,857 GBP2025-05-31
-60,435 GBP2024-05-31
Equity
-103,757 GBP2025-05-31
-60,335 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,426 GBP2025-05-31
46,601 GBP2024-05-31
Furniture and fittings
9,387 GBP2025-05-31
9,075 GBP2024-05-31
Motor vehicles
6,667 GBP2025-05-31
3,333 GBP2024-05-31
Computers
879 GBP2025-05-31
952 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
70,359 GBP2025-05-31
59,961 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,141 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-38 GBP2024-06-01 ~ 2025-05-31
Computers
-72 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-5,251 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,351 GBP2025-05-31
18,293 GBP2024-05-31
Furniture and fittings
4,905 GBP2025-05-31
4,148 GBP2024-05-31
Motor vehicles
1,875 GBP2025-05-31
278 GBP2024-05-31
Computers
703 GBP2025-05-31
688 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,834 GBP2025-05-31
23,407 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,858 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
775 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
1,597 GBP2024-06-01 ~ 2025-05-31
Computers
87 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,317 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,800 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-18 GBP2024-06-01 ~ 2025-05-31
Computers
-72 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,890 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
32,075 GBP2025-05-31
28,308 GBP2024-05-31
Furniture and fittings
4,482 GBP2025-05-31
4,927 GBP2024-05-31
Motor vehicles
4,792 GBP2025-05-31
3,055 GBP2024-05-31
Computers
176 GBP2025-05-31
264 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,350 GBP2025-05-31
64,540 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
2,688 GBP2025-05-31
4,589 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
13,038 GBP2025-05-31
69,129 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
14,632 GBP2025-05-31
14,555 GBP2024-05-31
Trade Creditors/Trade Payables
Current
79,919 GBP2025-05-31
74,578 GBP2024-05-31
Other Taxation & Social Security Payable
Current
3,618 GBP2025-05-31
4,000 GBP2024-05-31
Other Creditors
Current
100,694 GBP2025-05-31
137,554 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
8,874 GBP2025-05-31
15,368 GBP2024-05-31

  • HENLEY GRANITE, QUARTZ & MARBLE LTD
    Info
    Registered number 11452149
    Unit 3 Milner Way, Longlands Industrial Estate, Ossett, West Yorkshire WF5 9JE
    PRIVATE LIMITED COMPANY incorporated on 2018-07-06 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.