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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 4
  • 1
    Henderson, David Tudor
    Born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ now
    OF - Director → CIF 0
    Henderson, David Tudor
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ now
    OF - Secretary → CIF 0
    Mr David Tudor Henderson
    Born in April 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Henderson, Matthew Austen
    Born in March 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Catherine Stella
    Born in April 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Lucinda Jane
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mortimer, Marcus Peter Lowther
    Tv Producer born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2025-08-14
    OF - Director → CIF 0
  • 2
    Pearson, Susan Woodman
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 2021-02-04
    OF - Director → CIF 0
    Mrs Susan Woodman Pearson
    Born in May 1927
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Henderson, Ian Tudor
    Company Director born in July 1922
    Individual
    Officer
    icon of calendar ~ 2017-09-23
    OF - Director → CIF 0
  • 4
    Henderson, Susan Blundell
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 2019-02-26
    OF - Director → CIF 0
  • 5
    Pearson, Michael Deric Lloyd
    Company Director born in February 1924
    Individual
    Officer
    icon of calendar ~ 2012-02-16
    OF - Director → CIF 0
    Pearson, Michael Deric Lloyd
    Individual
    Officer
    icon of calendar ~ 2012-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON & PEARSON LIMITED

Previous name
HENDERSON & PEARSON (LAUNDERETTES) LIMITED - 1977-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
1,564,530 GBP2024-04-30
1,564,530 GBP2023-04-30
Debtors
107,520 GBP2024-04-30
8,481 GBP2023-04-30
Cash at bank and in hand
261,773 GBP2024-04-30
551,528 GBP2023-04-30
Current Assets
1,933,823 GBP2024-04-30
2,124,539 GBP2023-04-30
Creditors
Current
550,878 GBP2024-04-30
579,346 GBP2023-04-30
Net Current Assets/Liabilities
1,382,945 GBP2024-04-30
1,545,193 GBP2023-04-30
Total Assets Less Current Liabilities
1,382,945 GBP2024-04-30
1,545,193 GBP2023-04-30
Creditors
Non-current
112,554 GBP2024-04-30
218,296 GBP2023-04-30
Net Assets/Liabilities
1,270,391 GBP2024-04-30
1,326,897 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Capital redemption reserve
1,100 GBP2024-04-30
1,100 GBP2023-04-30
Retained earnings (accumulated losses)
1,269,191 GBP2024-04-30
1,325,697 GBP2023-04-30
Equity
1,270,391 GBP2024-04-30
1,326,897 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Debtors
Amounts falling due within one year, Current
107,520 GBP2024-04-30
8,481 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
6,663 GBP2024-04-30
11,455 GBP2023-04-30
Other Taxation & Social Security Payable
Current
28,994 GBP2024-04-30
17,839 GBP2023-04-30
Other Creditors
Current
515,221 GBP2024-04-30
550,052 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
112,554 GBP2024-04-30
218,296 GBP2023-04-30

  • HENDERSON & PEARSON LIMITED
    Info
    HENDERSON & PEARSON (LAUNDERETTES) LIMITED - 1977-12-31
    Registered number 00514698
    icon of addressUpper Tolhurst Farm Birchetts Green Lane, Ticehurst, Wadhurst, East Sussex TN5 7LN
    PRIVATE LIMITED COMPANY incorporated on 1952-12-31 (72 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.