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 5
  • 1
    Mcdermott, Stephen Charles
    Financial Adviser born in November 1966
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Joseph Edgar
    Director born in November 1951
    Individual (32 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Farrow, Stephen
    Accountant born in January 1974
    Individual (21 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Rebecca Mary
    Individual (7 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Secretary → CIF 0
  • 5
    J.E. HENDERSON HOLDINGS LIMITED
    Somerby Hall, Somerby, Barnetby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2023-12-31
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Shaw, Sarah
    Compliance Director born in April 1976
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2018-02-21
    OF - Director → CIF 0
  • 2
    Gadsby, Janet
    Individual
    Officer
    ~ 1997-03-07
    OF - Secretary → CIF 0
  • 3
    Vodden, Sharon
    Financial Adviser born in January 1965
    Individual
    Officer
    2003-06-25 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Ohara, Terence
    Insurance Broker born in January 1930
    Individual
    Officer
    ~ 1997-07-08
    OF - Director → CIF 0
  • 5
    Sheret, David Ross
    Insurance Broker born in May 1944
    Individual
    Officer
    ~ 2004-05-10
    OF - Director → CIF 0
  • 6
    Mcdermott, Stephen Charles
    Financial Adviser born in November 1966
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Thompson, Peter John Stuart
    Lawyer/Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Ohara, Jillian
    Company Director born in December 1936
    Individual
    Officer
    ~ 1997-07-08
    OF - Director → CIF 0
  • 9
    Farrow, Stephen
    Director born in January 1974
    Individual (21 offsprings)
    Officer
    2010-03-19 ~ 2018-02-21
    OF - Director → CIF 0
    Farrow, Stephen
    Individual (21 offsprings)
    Officer
    2010-03-19 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 10
    Denney, Brian
    Insurance Broker born in June 1933
    Individual
    Officer
    ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    Denney, Jill Wilson
    Company Director born in December 1939
    Individual
    Officer
    ~ 2010-03-19
    OF - Director → CIF 0
    Denney, Jill Wilson
    Individual
    Officer
    1997-03-07 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 12
    J. E. HENDERSON LIMITED - 1991-11-20
    Trueman House, Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HENDERSON EMPLOYEE BENEFITS LIMITED

Previous name
DENNEY,O'HARA(LIFE & PENSIONS)LIMITED - 2010-10-29
Standard Industrial Classification
65110 - Life Insurance
65201 - Life Reinsurance
65300 - Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
6,784 GBP2022-12-31
Property, Plant & Equipment
73,005 GBP2023-12-31
48,924 GBP2022-12-31
Fixed Assets
73,005 GBP2023-12-31
55,708 GBP2022-12-31
Debtors
678,273 GBP2023-12-31
688,493 GBP2022-12-31
Cash at bank and in hand
200,629 GBP2023-12-31
83,347 GBP2022-12-31
Current Assets
878,902 GBP2023-12-31
771,840 GBP2022-12-31
Creditors
Current
110,543 GBP2023-12-31
107,137 GBP2022-12-31
Net Current Assets/Liabilities
768,359 GBP2023-12-31
664,703 GBP2022-12-31
Total Assets Less Current Liabilities
841,364 GBP2023-12-31
720,411 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Capital redemption reserve
412 GBP2023-12-31
412 GBP2022-12-31
Retained earnings (accumulated losses)
340,952 GBP2023-12-31
219,999 GBP2022-12-31
Equity
841,364 GBP2023-12-31
720,411 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
81,145 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
81,145 GBP2023-12-31
74,361 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,784 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
6,784 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
271,461 GBP2023-12-31
243,924 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
198,456 GBP2023-12-31
195,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,046 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
73,005 GBP2023-12-31
48,924 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
62,305 GBP2023-12-31
74,578 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
552,750 GBP2023-12-31
552,750 GBP2022-12-31
Other Debtors
Current
10,982 GBP2023-12-31
201 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
9,998 GBP2023-12-31
6,858 GBP2022-12-31
Prepayments
Current
42,238 GBP2023-12-31
54,106 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
678,273 GBP2023-12-31
688,493 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,864 GBP2023-12-31
32,836 GBP2022-12-31
Corporation Tax Payable
Current
38,060 GBP2023-12-31
12,132 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,902 GBP2023-12-31
31,551 GBP2022-12-31
Other Creditors
Current
17,717 GBP2023-12-31
30,618 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
  • HENDERSON EMPLOYEE BENEFITS LIMITED
    Info
    DENNEY,O'HARA(LIFE & PENSIONS)LIMITED - 2010-10-29
    Registered number 00889002
    Millshaw, Millshaw, Leeds LS11 8EG
    Private Limited Company incorporated on 1966-10-04 (58 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.