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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
Active 1
  • Hennessy, Gareth
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
    Mr Gareth Hennessy
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    2021-04-07 ~ 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
parent relation
Company in focus

HENNESSY HOLDINGS LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Fixed Assets - Investments
915,488 GBP2025-03-31
915,488 GBP2024-03-31
Fixed Assets
1,515,488 GBP2025-03-31
1,515,488 GBP2024-03-31
Debtors
1,389 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
31,532 GBP2025-03-31
5,033 GBP2024-03-31
Current Assets
32,921 GBP2025-03-31
5,033 GBP2024-03-31
Net Current Assets/Liabilities
-448,838 GBP2025-03-31
-390,347 GBP2024-03-31
Total Assets Less Current Liabilities
1,066,650 GBP2025-03-31
1,125,141 GBP2024-03-31
Net Assets/Liabilities
812,700 GBP2025-03-31
703,786 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
175,000 GBP2025-03-31
175,000 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
637,600 GBP2025-03-31
528,686 GBP2024-03-31
Equity
812,700 GBP2025-03-31
703,786 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Other Investments Other Than Loans
915,488 GBP2025-03-31
915,488 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,389 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
15,600 GBP2025-03-31
15,600 GBP2024-03-31
Amounts owed to group undertakings
Current
460,213 GBP2025-03-31
303,040 GBP2024-03-31
Corporation Tax Payable
Current
4,746 GBP2025-03-31
3,540 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
72,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Creditors
Current
481,759 GBP2025-03-31
395,380 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
253,950 GBP2025-03-31
257,355 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
164,000 GBP2024-03-31
Creditors
Non-current
253,950 GBP2025-03-31
421,355 GBP2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
175,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HENNESSY HOLDINGS LIMITED
    Info
    Registered number 13319123
    319 Long Acre Nechells, Birmingham B7 5JT
    PRIVATE LIMITED COMPANY incorporated on 2021-04-07 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • HENNESSY HOLDINGS LIMITED
    S
    Registered number 13319123
    319, Long Acre, Birmingham, England, B7 5JT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 319 Long Acre, Waterlinks Nechells, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    435,903 GBP2024-03-31
    Person with significant control
    2021-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.