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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, Vincent Alfred
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ now
    OF - Director → CIF 0
    Mr Vincent Alfred Henderson
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cahill, Zane Vincent
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, Zena Mercedes Jacquelyn
    Born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Peake, Carla Tracey
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
    Peake, Carla Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-13 ~ now
    OF - Secretary → CIF 0
    Carla Tracey Peake
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Henderson, Ellen
    Director born in August 1914
    Individual
    Officer
    icon of calendar ~ 2007-09-08
    OF - Director → CIF 0
    Henderson, Ellen
    Individual
    Officer
    icon of calendar ~ 2007-09-08
    OF - Secretary → CIF 0
  • 2
    Cahill, Jacquelyn
    Shopkeeper born in October 1952
    Individual
    Officer
    icon of calendar ~ 2019-09-03
    OF - Director → CIF 0
    Cahill, Jacquelyn
    Co Director
    Individual
    Officer
    icon of calendar 2007-09-08 ~ 2015-08-13
    OF - Secretary → CIF 0
    Mrs Jacquelyn Cahill
    Born in October 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Diarmuid Vincent Cahill
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-15 ~ 2021-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Carla Tracey Peake
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-18 ~ 2022-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Henderson, Walter Thomas
    Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 2021-11-03
    OF - Director → CIF 0
    Henderson, Walter Thomas
    Co Director
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2021-11-03
    OF - Secretary → CIF 0
    Walter Thomas Henderson
    Born in March 1934
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-18
    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
parent relation
Company in focus

HENDERSON & SONS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
84,754 GBP2024-01-31
104,275 GBP2023-01-31
Debtors
253,660 GBP2024-01-31
278,856 GBP2023-01-31
Cash at bank and in hand
946,942 GBP2024-01-31
781,786 GBP2023-01-31
Current Assets
1,200,602 GBP2024-01-31
1,060,642 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-78,828 GBP2024-01-31
-103,029 GBP2023-01-31
Net Current Assets/Liabilities
1,121,774 GBP2024-01-31
957,613 GBP2023-01-31
Total Assets Less Current Liabilities
1,206,528 GBP2024-01-31
1,061,888 GBP2023-01-31
Net Assets/Liabilities
1,208,735 GBP2024-01-31
1,061,375 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Share premium
4,451 GBP2024-01-31
4,451 GBP2023-01-31
Retained earnings (accumulated losses)
1,203,284 GBP2024-01-31
1,055,924 GBP2023-01-31
Equity
1,208,735 GBP2024-01-31
1,061,375 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
667,796 GBP2024-01-31
667,796 GBP2023-01-31
Other
155,380 GBP2024-01-31
181,585 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
823,176 GBP2024-01-31
849,381 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-26,205 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-26,205 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
625,120 GBP2024-01-31
620,378 GBP2023-01-31
Other
113,302 GBP2024-01-31
124,728 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
738,422 GBP2024-01-31
745,106 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,742 GBP2023-02-01 ~ 2024-01-31
Other
12,902 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,644 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-24,328 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,328 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
42,676 GBP2024-01-31
47,418 GBP2023-01-31
Other
42,078 GBP2024-01-31
56,857 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
5,266 GBP2024-01-31
14,916 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
54,552 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
193,842 GBP2024-01-31
263,940 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
253,660 GBP2024-01-31
278,856 GBP2023-01-31
Trade Creditors/Trade Payables
Current
6,786 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
50,267 GBP2024-01-31
83,546 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,232 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
19,543 GBP2024-01-31
19,483 GBP2023-01-31
Creditors
Current
78,828 GBP2024-01-31
103,029 GBP2023-01-31
  • HENDERSON & SONS LIMITED
    Info
    Registered number 00618685
    icon of addressThe Elms House, Elms Industrial Estate, Church Road Harold Wood, Essex RM3 0JU
    PRIVATE LIMITED COMPANY incorporated on 1959-01-12 (66 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.