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 4
  • 1
    Wong, Kin Keung Michael
    Chief Executive Officer born in March 1963
    Individual (3 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr William Revers Marsh
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Yip, Tsz Cheung
    Company Secretary born in February 1968
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Yip, Tsz Cheung
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Tse, Shu Sing Simon
    Chief Financial Officer born in October 1975
    Individual (3 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Giordano, Michael
    Company President born in January 1964
    Individual
    Officer
    2008-11-21 ~ 2013-05-29
    OF - Director → CIF 0
  • 2
    Thomas, Kellee Ann
    Director born in August 1961
    Individual
    Officer
    2005-09-20 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Henry, Lorraine T
    Company Director born in March 1929
    Individual
    Officer
    ~ 2005-07-05
    OF - Director → CIF 0
  • 4
    Haining, Peter Nelson
    General Manager born in March 1933
    Individual
    Officer
    1992-12-15 ~ 1995-08-11
    OF - Director → CIF 0
    Haining, Peter Nelson
    Individual
    Officer
    1993-01-27 ~ 1995-08-11
    OF - Secretary → CIF 0
  • 5
    Leslie, Laura-ann Ann
    Finance Director born in July 1966
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2023-10-27
    OF - Director → CIF 0
    Leslie, Laura-ann
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2023-10-27
    OF - Secretary → CIF 0
  • 6
    Mcgowan, James Maxwell
    Chartered Accountant born in September 1970
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2001-01-27
    OF - Director → CIF 0
    Mcgowan, James Maxwell
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 7
    Ho, Shing Man
    Chief Technology Officer born in June 1977
    Individual (1 offspring)
    Officer
    2017-10-19 ~ 2019-06-03
    OF - Director → CIF 0
  • 8
    Adamson, John Kenneth Osbourne
    General Manager born in February 1960
    Individual
    Officer
    1995-08-11 ~ 2000-08-31
    OF - Director → CIF 0
    Adamson, John Kenneth Osbourne
    Individual
    Officer
    1995-08-11 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 9
    Armstrong, Ian Andrew
    Sales And Marketing Director born in November 1963
    Individual
    Officer
    2017-10-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 10
    Hughes, John
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1992-09-12
    OF - Director → CIF 0
    Hughes, John
    Individual (1 offspring)
    Officer
    ~ 1992-09-12
    OF - Secretary → CIF 0
  • 11
    Dickert, Robert Steven
    Company Director
    Individual
    Officer
    1985-04-01 ~ 1989-12-31
    OF - Director → CIF 0
  • 12
    Henry, Robert Guy
    Company Director born in March 1963
    Individual
    Officer
    1988-05-01 ~ 1989-12-31
    OF - Director → CIF 0
    1988-05-01 ~ 2005-07-05
    OF - Director → CIF 0
  • 13
    Macdonald, Alexander Mackinnon
    Managing Director born in December 1958
    Individual (4 offsprings)
    Officer
    2001-01-26 ~ 2017-10-18
    OF - Director → CIF 0
    Macdonald, Alexander Mackinnon
    Managing Director
    Individual (4 offsprings)
    Officer
    2001-03-19 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 14
    Suite 300, 690 Third Street, Beloit, Wisconsin 53511, United States
    Corporate (1 offspring)
    Person with significant control
    2016-10-25 ~ 2018-02-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Suite 3206 32/f Tower 6 The Gateway Harbour City, 9 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
    Corporate
    Person with significant control
    2018-02-28 ~ 2018-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HENRY TECHNOLOGIES LIMITED

Previous names
HENRY EUROPE LIMITED - 2000-01-21
HENRY VALVE (U.K.) LIMITED - 1997-12-31
HENRY VALVE (EUROPE) LIMITED - 1985-04-04
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
194,695 GBP2019-12-31
230,829 GBP2018-12-31
Fixed Assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
194,695 GBP2019-12-31
230,829 GBP2018-12-31
Total Inventories
1,418,644 GBP2019-12-31
1,369,187 GBP2018-12-31
Debtors
1,165,611 GBP2019-12-31
1,035,383 GBP2018-12-31
Cash at bank and in hand
809,315 GBP2019-12-31
330,836 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
3,393,570 GBP2019-12-31
2,735,406 GBP2018-12-31
Creditors
Amounts falling due within one year
-715,169 GBP2019-12-31
-611,454 GBP2018-12-31
Net Current Assets/Liabilities
2,678,401 GBP2019-12-31
2,123,952 GBP2018-12-31
Total Assets Less Current Liabilities
2,873,096 GBP2019-12-31
2,354,781 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
2,246,600 GBP2019-12-31
1,497,202 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
2,246,500 GBP2019-12-31
1,497,102 GBP2018-12-31
Equity
2,246,600 GBP2019-12-31
1,497,202 GBP2018-12-31
Average Number of Employees
522019-01-01 ~ 2019-12-31
612018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
313,297 GBP2019-12-31
302,849 GBP2018-12-31
Property, Plant & Equipment - Disposals
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,602 GBP2019-12-31
72,020 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,582 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • HENRY TECHNOLOGIES LIMITED
    Info
    HENRY EUROPE LIMITED - 2000-01-21
    HENRY VALVE (U.K.) LIMITED - 1997-12-31
    HENRY VALVE (EUROPE) LIMITED - 1985-04-04
    Registered number SC069447
    76 Mossland Road, Hillington Park, Glasgow G52 4XZ
    Private Limited Company incorporated on 1979-10-03 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • HENRY TECHNOLOGIES LIMITED
    S
    Registered number Sc069447
    76, Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ
    Limited Company in Scotland
    CIF 1
  • HENRY TECHNOLOGIES LIMITED
    S
    Registered number Sc69447
    76, Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ
    Limited Company in Scottish Company Registery, Scotland
    CIF 2
  • HENRY TECHNOLOGIES LIMITED
    S
    Registered number Sco69447
    76, Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ
    Limited Company in Companies House Edinburgh, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PACIFIC SHELF 486 LIMITED - 1993-01-11
    C/o Henry Technologies Lid, Block 76, Mossland Road, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Opus Restructuring Llp, 1 West Regent Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    HENRY EUROPE LIMITED - 1997-12-31
    Block 76 Mossland Road, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 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.