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
    Henderson, Michael Dominic
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Michael Dominic Henderson
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Grime, Ian
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Ian Grime
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Sandford, Duncan James
    Marketing Director born in November 1960
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1998-07-02
    OF - Director → CIF 0
  • 2
    Ashdown, Richard Jeremy
    Innovations Director born in August 1965
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 3
    Grime, Elizabeth
    Individual
    Officer
    1991-06-27 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 4
    Donaldson, Andrea Jayne
    Finance Director born in November 1967
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2014-01-16
    OF - Director → CIF 0
    Donaldson, Andrea Jayne
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 5
    Grime, Ian
    Director
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 6
    Corrigan, Peter Patrick
    Operations Director born in November 1961
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Hobson, Christopher James
    Client Services Director born in December 1986
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ 2020-08-19
    OF - Director → CIF 0
  • 8
    Laurence, Daniel Richard
    Managing Director born in September 1977
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2020-08-19
    OF - Director → CIF 0
  • 9
    Austin, Ian
    Digital Director And Deputy Md born in March 1992
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2019-11-28
    OF - Director → CIF 0
parent relation
Company in focus

HENDERSON GRIME & ASSOCIATES LIMITED

Standard Industrial Classification
59112 - Video Production Activities
62012 - Business And Domestic Software Development
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-06-01 ~ 2019-05-31
Class 2 ordinary share
12018-06-01 ~ 2019-05-31
Class 3 ordinary share
12018-06-01 ~ 2019-05-31
Class 4 ordinary share
12018-06-01 ~ 2019-05-31
Property, Plant & Equipment
113,841 GBP2019-05-31
119,855 GBP2018-05-31
Total Inventories
104,000 GBP2019-05-31
105,000 GBP2018-05-31
Debtors
570,343 GBP2019-05-31
471,444 GBP2018-05-31
Cash at bank and in hand
379,918 GBP2019-05-31
169,174 GBP2018-05-31
Current Assets
1,054,261 GBP2019-05-31
745,618 GBP2018-05-31
Creditors
Current
779,963 GBP2019-05-31
524,245 GBP2018-05-31
Net Current Assets/Liabilities
274,298 GBP2019-05-31
221,373 GBP2018-05-31
Total Assets Less Current Liabilities
388,139 GBP2019-05-31
341,228 GBP2018-05-31
Creditors
Non-current
-14,267 GBP2019-05-31
-3,267 GBP2018-05-31
Net Assets/Liabilities
356,606 GBP2019-05-31
320,495 GBP2018-05-31
Equity
Called up share capital
104 GBP2019-05-31
102 GBP2018-05-31
Retained earnings (accumulated losses)
356,502 GBP2019-05-31
320,393 GBP2018-05-31
Equity
356,606 GBP2019-05-31
320,495 GBP2018-05-31
Average Number of Employees
232018-06-01 ~ 2019-05-31
222017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,125 GBP2019-05-31
21,125 GBP2018-05-31
Furniture and fittings
851,607 GBP2019-05-31
800,256 GBP2018-05-31
Motor vehicles
52,380 GBP2019-05-31
52,380 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
925,112 GBP2019-05-31
873,761 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,921 GBP2019-05-31
14,864 GBP2018-05-31
Furniture and fittings
750,392 GBP2019-05-31
704,577 GBP2018-05-31
Motor vehicles
44,958 GBP2019-05-31
34,465 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
811,271 GBP2019-05-31
753,906 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,057 GBP2018-06-01 ~ 2019-05-31
Furniture and fittings
45,815 GBP2018-06-01 ~ 2019-05-31
Motor vehicles
10,493 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,365 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
Land and buildings
5,204 GBP2019-05-31
6,261 GBP2018-05-31
Furniture and fittings
101,215 GBP2019-05-31
95,679 GBP2018-05-31
Motor vehicles
7,422 GBP2019-05-31
17,915 GBP2018-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
172,915 GBP2019-05-31
346,419 GBP2018-05-31
Other Debtors
Current, Amounts falling due within one year
397,428 GBP2019-05-31
125,025 GBP2018-05-31
Debtors
Current, Amounts falling due within one year
570,343 GBP2019-05-31
471,444 GBP2018-05-31
Finance Lease Liabilities - Total Present Value
Current
12,971 GBP2019-05-31
21,165 GBP2018-05-31
Trade Creditors/Trade Payables
Current
255,533 GBP2019-05-31
312,125 GBP2018-05-31
Corporation Tax Payable
Current
57,551 GBP2019-05-31
16,884 GBP2018-05-31
Other Taxation & Social Security Payable
Current
30,007 GBP2019-05-31
18,688 GBP2018-05-31
Other Creditors
Current
20,313 GBP2019-05-31
11,942 GBP2018-05-31
Accrued Liabilities/Deferred Income
Current
313,493 GBP2019-05-31
84,617 GBP2018-05-31
Finance Lease Liabilities - Total Present Value
Non-current
14,267 GBP2019-05-31
3,267 GBP2018-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-05-31
Class 2 ordinary share
2 shares2019-05-31
Class 3 ordinary share
1 shares2019-05-31
Class 4 ordinary share
1 shares2019-05-31
  • HENDERSON GRIME & ASSOCIATES LIMITED
    Info
    Registered number 02382992
    The Old Bank 187a Ashley Road, Hale, Cheshire WA15 9SQ
    Private Limited Company incorporated on 1989-05-12 and dissolved on 2024-01-05 (34 years 7 months). The company status is Dissolved.
    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.