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 2
  • 1
    Mrs Lynne Alison Jenkins
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2024-10-23 ~ 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
  • 2
    Jenkins, Peter Robert James
    Director 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 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

HENRY CAMPBELL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
1,750,000 GBP2024-08-31
1,750,000 GBP2023-08-31
Investment Property
774,307 GBP2024-08-31
774,307 GBP2023-08-31
Fixed Assets
2,524,307 GBP2024-08-31
2,524,307 GBP2023-08-31
Debtors
339,100 GBP2024-08-31
535,000 GBP2023-08-31
Cash at bank and in hand
179,314 GBP2024-08-31
11,413 GBP2023-08-31
Current Assets
518,414 GBP2024-08-31
546,413 GBP2023-08-31
Creditors
Current
17,001 GBP2024-08-31
94,403 GBP2023-08-31
Net Current Assets/Liabilities
501,413 GBP2024-08-31
452,010 GBP2023-08-31
Total Assets Less Current Liabilities
3,025,720 GBP2024-08-31
2,976,317 GBP2023-08-31
Equity
Called up share capital
30,000 GBP2024-08-31
30,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,275,720 GBP2024-08-31
1,226,317 GBP2023-08-31
Equity
3,025,720 GBP2024-08-31
2,976,317 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Other Investments Other Than Loans
Cost valuation
1,750,000 GBP2023-08-31
Other Investments Other Than Loans
1,750,000 GBP2024-08-31
1,750,000 GBP2023-08-31
Investment Property - Fair Value Model
774,307 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
90,000 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
249,100 GBP2024-08-31
535,000 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
339,100 GBP2024-08-31
535,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,660 GBP2024-08-31
Amounts owed to group undertakings
Current
86,414 GBP2023-08-31
Other Taxation & Social Security Payable
Current
12,931 GBP2024-08-31
5,554 GBP2023-08-31
Other Creditors
Current
1,410 GBP2024-08-31
2,435 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-08-31

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 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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
Active 0
  • Not found in our database.
Ceased 1
  • 103 Newport, Lincoln, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,079,294 GBP2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.