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
2
- 1
Halliwell, Andrew John
Born in May 1959Individual (2 offsprings)Officer
2006-10-31 ~ nowOF - Director → CIF 0Halliwell, Andrew John
Estate AgentIndividual (2 offsprings)Officer 2006-10-31 ~ nowOF - Secretary → CIF 0Mr Andrew John Halliwell
Born in May 1959Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pearce, Tim David
Born in January 1966Individual (2 offsprings)Officer 2006-10-31 ~ nowOF - Director → CIF 0Mr Timothy David Pearce
Born in January 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Doyle, Kevin James
Estate Agent born in September 1947Individual (2 offsprings)Officer ~ 2006-10-31OF - Director → CIF 0 - 2
Doyle, Gillian Wendy
Accountant born in March 1947Individual (1 offspring)Officer ~ 2006-10-31OF - Director → CIF 0Doyle, Gillian Wendy
Individual (1 offspring)Officer ~ 2006-10-31OF - Secretary → CIF 0
Company in focus
HENSHAWS ESTATE AGENTS LIMITED
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
61,174 GBP2024-10-31
27,429 GBP2023-10-31
Fixed Assets - Investments
2 GBP2024-10-31
2 GBP2023-10-31
Fixed Assets
61,176 GBP2024-10-31
27,431 GBP2023-10-31
Debtors
41,138 GBP2024-10-31
47,951 GBP2023-10-31
Cash at bank and in hand
132,713 GBP2024-10-31
85,248 GBP2023-10-31
Current Assets
173,851 GBP2024-10-31
133,199 GBP2023-10-31
Creditors
Current
188,135 GBP2024-10-31
155,635 GBP2023-10-31
Net Current Assets/Liabilities
-14,284 GBP2024-10-31
-22,436 GBP2023-10-31
Total Assets Less Current Liabilities
46,892 GBP2024-10-31
4,995 GBP2023-10-31
Net Assets/Liabilities
37,466 GBP2024-10-31
4,528 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
37,464 GBP2024-10-31
4,526 GBP2023-10-31
Equity
37,466 GBP2024-10-31
4,528 GBP2023-10-31
Average Number of Employees
152023-11-01 ~ 2024-10-31
162022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
440,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
440,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,393 GBP2024-10-31
7,393 GBP2023-10-31
Plant and equipment
139,095 GBP2024-10-31
99,088 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
146,488 GBP2024-10-31
106,481 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,393 GBP2024-10-31
7,393 GBP2023-10-31
Plant and equipment
77,921 GBP2024-10-31
71,659 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,314 GBP2024-10-31
79,052 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,262 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,262 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
61,174 GBP2024-10-31
27,429 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-10-31
Investments in Group Undertakings
2 GBP2024-10-31
2 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,820 GBP2024-10-31
23,244 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
20,318 GBP2024-10-31
18,707 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
35,138 GBP2024-10-31
41,951 GBP2023-10-31
Other Debtors
Non-current, Amounts falling due after one year
6,000 GBP2024-10-31
6,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
56,489 GBP2024-10-31
13,164 GBP2023-10-31
Other Taxation & Social Security Payable
Current
112,273 GBP2024-10-31
120,626 GBP2023-10-31
Other Creditors
Current
19,373 GBP2024-10-31
21,845 GBP2023-10-31
Related profiles found in government register
- Registered number 02172960
HENSHAWS ESTATE AGENTS LIMITED
Info
Rayleigh House, 32 High St, Great Bookham, Surrey KT23 4AGPRIVATE LIMITED COMPANY incorporated on 1987-10-01 (38 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0 HENSHAWS ESTATE AGENTS LTD
SRegistered number 2172960Rayleigh House, High Street, Bookham, Leatherhead, England, KT23 4AGLimited Company in Uk Companies Register, UkCIF 1
Offspring entities and appointments
Active
1
- Grd Floor Shop, 2 Station Approach, East Horsley, Leatherhead, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-1,440 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.