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 1
  • Langford, Tavna Martin Alfred
    Property Refurbishment born in October 1976
    Individual (3 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
    Langford, Tavna Martin Alfred
    Individual (3 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Secretary → CIF 0
    Mr Tavna Martin Alfred Langford
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2019-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENOL PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,140 GBP2024-08-31
1,520 GBP2023-08-31
Investment Property
4,147,873 GBP2024-08-31
1,934,648 GBP2023-08-31
Fixed Assets
4,149,013 GBP2024-08-31
1,936,168 GBP2023-08-31
Cash at bank and in hand
48,658 GBP2024-08-31
22,265 GBP2023-08-31
Current Assets
48,658 GBP2024-08-31
22,265 GBP2023-08-31
Net Current Assets/Liabilities
-4,483 GBP2024-08-31
-86,093 GBP2023-08-31
Total Assets Less Current Liabilities
4,144,530 GBP2024-08-31
1,850,075 GBP2023-08-31
Net Assets/Liabilities
163,859 GBP2024-08-31
93,978 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
121,862 GBP2024-08-31
51,981 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,900 GBP2024-08-31
1,900 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
760 GBP2024-08-31
380 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
380 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
1,140 GBP2024-08-31
1,520 GBP2023-08-31
Investment Property - Fair Value Model
4,147,873 GBP2024-08-31
1,934,648 GBP2023-08-31
Trade Creditors/Trade Payables
Current
95,608 GBP2023-08-31
Other Taxation & Social Security Payable
Current
23,420 GBP2024-08-31
11,177 GBP2023-08-31
Other Remaining Borrowings
Non-current
2,836,850 GBP2024-08-31
1,261,850 GBP2023-08-31

  • HENOL PROPERTIES LIMITED
    Info
    Registered number 12165118
    Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol BS9 3HQ
    Private Limited Company incorporated on 2019-08-20 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.