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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Henderson, Walter Thomas
    Director born in March 1934
    Individual (3 offsprings)
    Officer
    ~ 2021-11-03
    OF - Director → CIF 0
    Henderson, Walter Thomas
    Co Director
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2021-11-03
    OF - Secretary → CIF 0
    Walter Thomas Henderson
    Born in March 1934
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Cahill, Zena Mercedes Jacquelyn
    Born in April 1991
    Individual (1 offspring)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, Zane Vincent
    Born in April 1979
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Peake, Carla Tracey
    Born in May 1967
    Individual (1 offspring)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
    Peake, Carla Tracey
    Individual (1 offspring)
    Officer
    2015-08-13 ~ now
    OF - Secretary → CIF 0
    Carla Tracey Peake
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2022-06-23 ~ now
    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
    2022-07-18 ~ 2022-07-01
    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
  • 5
    Henderson, Vincent Alfred
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1998-02-20 ~ now
    OF - Director → CIF 0
    Mr Vincent Alfred Henderson
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    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
  • 6
    Cahill, Jacquelyn
    Shopkeeper born in October 1952
    Individual (4 offsprings)
    Officer
    ~ 2019-09-03
    OF - Director → CIF 0
    Cahill, Jacquelyn
    Co Director
    Individual (4 offsprings)
    Officer
    2007-09-08 ~ 2015-08-13
    OF - Secretary → CIF 0
    Mrs Jacquelyn Cahill
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-15
    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
  • 7
    Henderson, Ellen
    Director born in August 1914
    Individual (1 offspring)
    Officer
    ~ 2007-09-08
    OF - Director → CIF 0
    Henderson, Ellen
    Individual (1 offspring)
    Officer
    ~ 2007-09-08
    OF - Secretary → CIF 0
  • 8
    Diarmuid Vincent Cahill
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HENDERSON & SONS LIMITED

Period: 1959-01-12 ~ now
Company number: 00618685
Registered name
HENDERSON & SONS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2025-01-31
Property, Plant & Equipment
67,738 GBP2025-05-31
74,264 GBP2025-01-31
Debtors
235,064 GBP2025-05-31
249,363 GBP2025-01-31
Cash at bank and in hand
503,969 GBP2025-05-31
575,345 GBP2025-01-31
Current Assets
739,033 GBP2025-05-31
824,708 GBP2025-01-31
Net Current Assets/Liabilities
617,332 GBP2025-05-31
790,868 GBP2025-01-31
Total Assets Less Current Liabilities
685,070 GBP2025-05-31
865,132 GBP2025-01-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2025-01-31
Capital redemption reserve
4,451 GBP2025-05-31
4,451 GBP2025-01-31
Retained earnings (accumulated losses)
679,619 GBP2025-05-31
859,681 GBP2025-01-31
Equity
685,070 GBP2025-05-31
865,132 GBP2025-01-31
Average Number of Employees
52025-02-01 ~ 2025-05-31
42024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
672,032 GBP2025-05-31
671,365 GBP2025-01-31
Other
125,249 GBP2025-05-31
155,380 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
797,281 GBP2025-05-31
826,745 GBP2025-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2025-02-01 ~ 2025-05-31
Other
-38,826 GBP2025-02-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-38,826 GBP2025-02-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
630,996 GBP2025-05-31
629,418 GBP2025-01-31
Other
98,547 GBP2025-05-31
123,063 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
729,543 GBP2025-05-31
752,481 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,578 GBP2025-02-01 ~ 2025-05-31
Other
2,281 GBP2025-02-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,859 GBP2025-02-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2025-02-01 ~ 2025-05-31
Other
-26,797 GBP2025-02-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,797 GBP2025-02-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
41,036 GBP2025-05-31
41,947 GBP2025-01-31
Other
26,702 GBP2025-05-31
32,317 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
7,335 GBP2025-05-31
1,594 GBP2025-01-31
Other Debtors
Current, Amounts falling due within one year
227,729 GBP2025-05-31
247,769 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
235,064 GBP2025-05-31
249,363 GBP2025-01-31
Trade Creditors/Trade Payables
Current
13,391 GBP2025-05-31
10,743 GBP2025-01-31
Other Taxation & Social Security Payable
Current
11,878 GBP2025-05-31
7,819 GBP2025-01-31
Other Creditors
Current
96,432 GBP2025-05-31
15,278 GBP2025-01-31
  • HENDERSON & SONS LIMITED
    Info
    Registered number 00618685
    The Elms House, Elms Industrial Estate, Church Road Harold Wood, Essex RM3 0JU
    PRIVATE LIMITED COMPANY incorporated on 1959-01-12 (67 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.