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 3
  • 1
    Roberts, Matthew Joseph
    Director born in December 1979
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 2
    Phillips, Stephen Charles
    Director born in January 1961
    Individual (9 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 3
    NORTH WEST ROOFING HOLDINGS LIMITED - 2024-09-24
    Roofing Supplies Group Ltd, First Floor, Unit 8, St Georges Court, Kirkham, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,180,746 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Henderson, Margaret Minnie
    Born in November 1934
    Individual
    Officer
    ~ 1992-02-16
    OF - director → CIF 0
  • 2
    Henderson, Karen
    Individual
    Officer
    2008-06-20 ~ 2013-09-14
    OF - secretary → CIF 0
  • 3
    Henderson, Brian
    Born in July 1937
    Individual
    Officer
    ~ 1993-10-01
    OF - director → CIF 0
    Henderson, Brian
    Individual
    Officer
    ~ 2008-06-20
    OF - secretary → CIF 0
  • 4
    Henderson, Mark Stuart
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    ~ 2022-05-31
    OF - director → CIF 0
    Henderson, Mark Stuart
    Individual (2 offsprings)
    Officer
    2013-09-14 ~ 2022-05-31
    OF - secretary → CIF 0
    Mr Mark Stuart Henderson
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-09-14 ~ 2022-05-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

B & M HENDERSON LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
0 GBP2023-05-31
3,055 GBP2022-05-31
Debtors
6,832 GBP2023-05-31
83,010 GBP2022-05-31
Cash at bank and in hand
2,475 GBP2023-05-31
15,922 GBP2022-05-31
Current Assets
9,307 GBP2023-05-31
265,567 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,307 GBP2023-05-31
-184,673 GBP2022-05-31
Net Current Assets/Liabilities
8,000 GBP2023-05-31
80,894 GBP2022-05-31
Total Assets Less Current Liabilities
8,000 GBP2023-05-31
83,949 GBP2022-05-31
Net Assets/Liabilities
8,000 GBP2023-05-31
83,369 GBP2022-05-31
Equity
Called up share capital
8,000 GBP2023-05-31
8,000 GBP2022-05-31
Retained earnings (accumulated losses)
0 GBP2023-05-31
75,369 GBP2022-05-31
106,511 GBP2021-03-31
Equity
8,000 GBP2023-05-31
83,369 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
72021-04-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,691 GBP2023-05-31
36,691 GBP2022-05-31
Furniture and fittings
20,582 GBP2023-05-31
20,582 GBP2022-05-31
Computers
4,849 GBP2023-05-31
4,849 GBP2022-05-31
Motor vehicles
0 GBP2023-05-31
19,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
62,122 GBP2023-05-31
81,122 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Computers
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-19,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-19,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,691 GBP2023-05-31
36,691 GBP2022-05-31
Furniture and fittings
20,582 GBP2023-05-31
20,582 GBP2022-05-31
Computers
4,849 GBP2023-05-31
4,849 GBP2022-05-31
Motor vehicles
0 GBP2023-05-31
15,945 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,122 GBP2023-05-31
78,067 GBP2022-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Computers
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-15,945 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,945 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-05-31
0 GBP2022-05-31
Furniture and fittings
0 GBP2023-05-31
0 GBP2022-05-31
Computers
0 GBP2023-05-31
0 GBP2022-05-31
Motor vehicles
0 GBP2023-05-31
3,055 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-05-31
70,588 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
1,740 GBP2023-05-31
0 GBP2022-05-31
Amounts Owed By Related Parties
2,873 GBP2023-05-31
Current
0 GBP2022-05-31
Other Debtors
Amounts falling due within one year
2,219 GBP2023-05-31
12,422 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
6,832 GBP2023-05-31
83,010 GBP2022-05-31
Trade Creditors/Trade Payables
Current
0 GBP2023-05-31
155,053 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
12,373 GBP2022-05-31
Other Taxation & Social Security Payable
Current
0 GBP2023-05-31
10,767 GBP2022-05-31
Other Creditors
Current
1,307 GBP2023-05-31
6,480 GBP2022-05-31
Creditors
Current
1,307 GBP2023-05-31
184,673 GBP2022-05-31
Profit/Loss
-10,337 GBP2022-06-01 ~ 2023-05-31
49,862 GBP2021-04-01 ~ 2022-05-31

  • B & M HENDERSON LIMITED
    Info
    Registered number 01163054
    Roofing Supplies Group Ltd First Floor, Unit 8, St Georges Court, Kirkham, Lancashire PR4 2EF
    Private Limited Company incorporated on 1974-03-14 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.