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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 12
  • 1
    Ogden, Philip Michael
    Born in October 1954
    Individual (1 offspring)
    Officer
    1991-09-27 ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Bayles, Phil, Mr.
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Allen James
    Born in September 1970
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2025-04-11
    OF - Director → CIF 0
  • 4
    Henshall, Judith Anne
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 5
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2025-04-11 ~ 2025-12-03
    OF - Director → CIF 0
  • 6
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Henshall, John Robert
    Born in June 1969
    Individual (5 offsprings)
    Officer
    1992-09-18 ~ 2025-04-11
    OF - Director → CIF 0
  • 8
    Cartwright, Philip John
    Born in March 1971
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2019-11-14
    OF - Director → CIF 0
  • 9
    Henshall, Robert Kelvin
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1992-09-18 ~ 2004-05-17
    OF - Director → CIF 0
    2014-04-17 ~ 2022-02-10
    OF - Director → CIF 0
    Henshall, Robert Kelvin
    Individual (4 offsprings)
    Officer
    1991-10-07 ~ 1997-01-08
    OF - Secretary → CIF 0
    Henshall, Robert K
    Individual (4 offsprings)
    Officer
    2013-01-30 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 10
    Henshall, Mavis Sylvia
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1991-01-14) ~ 1991-10-07
    OF - Director → CIF 0
    Henshall, Mavis Sylvia
    Individual (1 offspring)
    Officer
    (before 1991-01-14) ~ 1991-10-07
    OF - Secretary → CIF 0
  • 11
    RK HENSHALL (HOLDINGS) LIMITED 06769425
    The Grove, Mill Lane, Sandbach, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-01-14 ~ 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
  • 12
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

R. K. HENSHALL & CO. LIMITED

Period: 1976-11-04 ~ now
Company number: 01285024
Registered name
R. K. HENSHALL & CO. LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
50,012 GBP2023-10-31
60,096 GBP2022-10-31
Fixed Assets - Investments
1,281 GBP2023-10-31
1,281 GBP2022-10-31
Fixed Assets
51,293 GBP2023-10-31
61,377 GBP2022-10-31
Debtors
1,344,494 GBP2023-10-31
1,162,995 GBP2022-10-31
Cash at bank and in hand
1,801,696 GBP2023-10-31
1,676,387 GBP2022-10-31
Current Assets
3,146,190 GBP2023-10-31
2,839,382 GBP2022-10-31
Creditors
Amounts falling due within one year
-2,175,672 GBP2023-10-31
-2,146,459 GBP2022-10-31
Net Current Assets/Liabilities
970,518 GBP2023-10-31
692,923 GBP2022-10-31
Total Assets Less Current Liabilities
1,021,811 GBP2023-10-31
754,300 GBP2022-10-31
Net Assets/Liabilities
1,009,988 GBP2023-10-31
743,468 GBP2022-10-31
Equity
Called up share capital
597 GBP2023-10-31
597 GBP2022-10-31
Retained earnings (accumulated losses)
1,008,988 GBP2023-10-31
742,468 GBP2022-10-31
Equity
1,009,988 GBP2023-10-31
743,468 GBP2022-10-31
Average Number of Employees
342022-11-01 ~ 2023-10-31
372021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
71,390 GBP2023-10-31
71,390 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,378 GBP2023-10-31
11,294 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,084 GBP2022-11-01 ~ 2023-10-31

  • R. K. HENSHALL & CO. LIMITED
    Info
    Registered number 01285024
    The Grove Mill Lane Wheelock, Sandbach, Crewe, Cheshire CW11 4RD
    PRIVATE LIMITED COMPANY incorporated on 1976-11-04 (49 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 March 2026 and licensed under the Open Government Licence v3.0.