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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
    Jenkins, Peter Robert James
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
    Mr Peter Robert James Jenkins
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2020-08-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Lynne Alison Jenkins
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENRY CAMPBELL LIMITED

Period: 2020-08-13 ~ now
Company number: 12810389
Registered name
HENRY CAMPBELL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Class 2 ordinary share
12024-09-01 ~ 2025-08-31
Fixed Assets - Investments
1,750,000 GBP2024-08-31
Investment Property
774,307 GBP2025-08-31
774,307 GBP2024-08-31
Fixed Assets
774,307 GBP2025-08-31
2,524,307 GBP2024-08-31
Debtors
201,233 GBP2025-08-31
339,100 GBP2024-08-31
Cash at bank and in hand
276,121 GBP2025-08-31
179,314 GBP2024-08-31
Current Assets
477,354 GBP2025-08-31
518,414 GBP2024-08-31
Creditors
Current
10,445 GBP2025-08-31
17,001 GBP2024-08-31
Net Current Assets/Liabilities
466,909 GBP2025-08-31
501,413 GBP2024-08-31
Total Assets Less Current Liabilities
1,241,216 GBP2025-08-31
3,025,720 GBP2024-08-31
Equity
Called up share capital
1,142,909 GBP2025-08-31
30,000 GBP2024-08-31
Retained earnings (accumulated losses)
98,307 GBP2025-08-31
1,275,720 GBP2024-08-31
Equity
1,241,216 GBP2025-08-31
3,025,720 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Other Investments Other Than Loans
Cost valuation
1,750,000 GBP2024-08-31
Disposals
-4,800,000 GBP2025-08-31
Other Investments Other Than Loans
1,750,000 GBP2024-08-31
Investment Property - Fair Value Model
774,307 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
90,000 GBP2025-08-31
90,000 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
111,233 GBP2025-08-31
Amounts falling due within one year, Current
249,100 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
201,233 GBP2025-08-31
Amounts falling due within one year, Current
339,100 GBP2024-08-31
Trade Creditors/Trade Payables
Current
2,660 GBP2024-08-31
Other Taxation & Social Security Payable
Current
8,951 GBP2025-08-31
12,931 GBP2024-08-31
Other Creditors
Current
1,494 GBP2025-08-31
1,410 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-08-31
Class 2 ordinary share
1,142,909 shares2025-08-31

Related profiles found in government register
  • HENRY CAMPBELL LIMITED
    Info
    Registered number 12810389
    103 Newport, Lincoln LN1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2020-08-13 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • HENRY CAMPBELL LIMITED
    S
    Registered number 12810389
    Greetwell Place, Lime Kiln Way, Lincoln, United Kingdom, LN2 4US
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUN-HAT LIMITED
    04056233
    103 Newport, Lincoln, England
    Active Corporate (10 parents)
    Person with significant control
    2020-08-14 ~ 2024-10-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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