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
7
- 1
Hennessy, James
Construction Engineer born in April 1925Individual (1 offspring)Officer~ 1996-03-25OF - Director → CIF 0 - 2
Cuthbertson, William Hugh
Civil Engineer born in January 1947Individual (1 offspring)Officer1996-07-08 ~ 2022-12-15OF - Director → CIF 0Mr William Cuthbertson
Born in January 1947Individual (1 offspring)Person with significant control2016-04-06 ~ 2023-04-12PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Dixon, Kevin Duncan Alistair
Manager born in July 1953Individual (1 offspring)Officer~ 1993-08-31OF - Director → CIF 0 - 4
Cuthbertson, Ian Kevin
Born in August 1967Individual (1 offspring)Officer2020-12-18 ~ nowOF - Director → CIF 0Mr Ian Kevin Cuthbertson
Born in August 1967Individual (1 offspring)Person with significant control2023-04-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Hennessy, Shirley Anne
Director born in April 1935Individual (1 offspring)Officer~ 1996-07-08OF - Director → CIF 0Hennessy, Shirley Anne
Individual (1 offspring)Officer~ 1996-07-08OF - Secretary → CIF 0 - 6
Hulme, Perelle Jeanne
Individual (2 offsprings)Officer1996-07-08 ~ 2023-04-12OF - Secretary → CIF 0
Company in focus
JAMES HENNESSY CONSTRUCTION LIMITED
Period: 1971-11-12 ~ now
Company number: 01030951
Registered name
JAMES HENNESSY CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
7,792 GBP2024-12-31
5,666 GBP2023-12-31
Total Inventories
1,700 GBP2024-12-31
1,700 GBP2023-12-31
Debtors
3,411 GBP2024-12-31
14,919 GBP2023-12-31
Cash at bank and in hand
1,513 GBP2024-12-31
13,704 GBP2023-12-31
Current Assets
6,624 GBP2024-12-31
30,323 GBP2023-12-31
Net Current Assets/Liabilities
-57,027 GBP2024-12-31
-30,387 GBP2023-12-31
Total Assets Less Current Liabilities
-49,235 GBP2024-12-31
-24,721 GBP2023-12-31
Creditors
Amounts falling due after one year
-11,937 GBP2024-12-31
-22,061 GBP2023-12-31
Net Assets/Liabilities
-62,653 GBP2024-12-31
-47,859 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Plant and equipment
75,749 GBP2024-12-31
75,749 GBP2023-12-31
Motor vehicles
67,500 GBP2024-12-31
64,000 GBP2023-12-31
Furniture and fittings
3,579 GBP2024-12-31
3,558 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
151,328 GBP2024-12-31
147,807 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-2,500 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,932 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Plant and equipment
73,269 GBP2024-12-31
72,443 GBP2023-12-31
Motor vehicles
62,653 GBP2024-12-31
62,132 GBP2023-12-31
Furniture and fittings
3,114 GBP2024-12-31
3,066 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,536 GBP2024-12-31
142,141 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
826 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,967 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,446 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,480 GBP2024-12-31
3,306 GBP2023-12-31
Motor vehicles
4,847 GBP2024-12-31
1,868 GBP2023-12-31
Furniture and fittings
465 GBP2024-12-31
492 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
192 GBP2024-12-31
12,170 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
3,219 GBP2024-12-31
2,749 GBP2023-12-31
Debtors
Amounts falling due within one year
3,411 GBP2024-12-31
14,919 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
28,311 GBP2024-12-31
10,000 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
4,293 GBP2024-12-31
9,173 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,065 GBP2024-12-31
17,045 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,634 GBP2024-12-31
4,309 GBP2023-12-31
Other Creditors
Amounts falling due within one year
20,067 GBP2024-12-31
15,419 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
4,281 GBP2024-12-31
2,964 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,800 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
11,937 GBP2024-12-31
22,061 GBP2023-12-31
Advances or credits given to directors
-4,281 GBP2024-12-31
-2,964 GBP2023-12-31
Advances or credits made to directors during the period
-1,317 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
- Registered number 01030951
JAMES HENNESSY CONSTRUCTION LIMITED
InfoRiverside House, 1-5 Como Street, Romford, Essex RM7 7DNPRIVATE LIMITED COMPANY incorporated on 1971-11-12 (54 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-27CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.