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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gibbs, Eugene
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 2
    Branagh, Andrew John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
    Mr Andrew John Branagh
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2017-05-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Havlik, David John Jr
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    French, Mark William
    Chief Financial Officer born in June 1969
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Mark William French
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2017-05-29 ~ 2023-10-31
    PE - Has significant influence or control → CIF 0
  • 5
    Brettell, David Norris Redhead
    Co Director born in February 1948
    Individual (1 offspring)
    Officer
    ~ 2008-04-08
    OF - Director → CIF 0
  • 6
    Carey, Jill
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 7
    Hornidge, Christopher Rowan
    Co Director born in December 1944
    Individual (4 offsprings)
    Officer
    ~ 2016-10-04
    OF - Director → CIF 0
    Hornidge, Christopher Rowan
    Individual (4 offsprings)
    Officer
    ~ 2008-04-08
    OF - Secretary → CIF 0
  • 8
    HENSHAW & HORNIDGE LIMITED
    07083818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2024-08-22
    Fleming Court, Leigh Road, Southampton, Eastleigh, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-05-29 ~ 2023-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HENSHAW INFLATABLES LIMITED

Period: 1991-10-14 ~ now
Company number: 02506266
Registered names
HENSHAW INFLATABLES LIMITED - now
HASTESUPER LIMITED - 1991-10-14
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
30110 - Building Of Ships And Floating Structures
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
109,348 GBP2024-12-31
106,655 GBP2023-12-31
Fixed Assets
109,348 GBP2024-12-31
106,655 GBP2023-12-31
Total Inventories
1,027,330 GBP2024-12-31
886,478 GBP2023-12-31
Debtors
308,879 GBP2024-12-31
635,398 GBP2023-12-31
Cash at bank and in hand
118,780 GBP2024-12-31
208,118 GBP2023-12-31
Current Assets
1,454,989 GBP2024-12-31
1,729,994 GBP2023-12-31
Creditors
Current
4,800,560 GBP2024-12-31
3,540,178 GBP2023-12-31
Net Current Assets/Liabilities
-3,345,571 GBP2024-12-31
-1,810,184 GBP2023-12-31
Total Assets Less Current Liabilities
-3,236,223 GBP2024-12-31
-1,703,529 GBP2023-12-31
Creditors
Non-current
31,179 GBP2024-12-31
40,823 GBP2023-12-31
Net Assets/Liabilities
-3,267,402 GBP2024-12-31
-1,744,352 GBP2023-12-31
Equity
Called up share capital
100,002 GBP2024-12-31
100,002 GBP2023-12-31
Retained earnings (accumulated losses)
-3,632,391 GBP2024-12-31
-2,109,341 GBP2023-12-31
Equity
-3,267,402 GBP2024-12-31
-1,744,352 GBP2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
242,324 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
242,324 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
55,537 GBP2024-12-31
37,803 GBP2023-12-31
Plant and equipment
325,720 GBP2024-12-31
320,100 GBP2023-12-31
Motor vehicles
4,621 GBP2023-12-31
Computers
37,933 GBP2024-12-31
37,250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
419,190 GBP2024-12-31
399,774 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,587 GBP2024-12-31
24,555 GBP2023-12-31
Plant and equipment
253,942 GBP2024-12-31
237,691 GBP2023-12-31
Motor vehicles
4,621 GBP2023-12-31
Computers
30,313 GBP2024-12-31
26,252 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,842 GBP2024-12-31
293,119 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,032 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
16,251 GBP2024-01-01 ~ 2024-12-31
Computers
4,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
29,950 GBP2024-12-31
13,248 GBP2023-12-31
Plant and equipment
71,778 GBP2024-12-31
82,409 GBP2023-12-31
Computers
7,620 GBP2024-12-31
10,998 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
268,190 GBP2024-12-31
Amounts falling due within one year, Current
546,173 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
40,689 GBP2024-12-31
Amounts falling due within one year, Current
89,225 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
308,879 GBP2024-12-31
Amounts falling due within one year, Current
635,398 GBP2023-12-31
Trade Creditors/Trade Payables
Current
230,206 GBP2024-12-31
180,416 GBP2023-12-31
Amounts owed to group undertakings
Current
4,292,944 GBP2024-12-31
3,103,463 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,436 GBP2024-12-31
27,176 GBP2023-12-31
Other Creditors
Current
236,974 GBP2024-12-31
229,123 GBP2023-12-31
Non-current
31,179 GBP2024-12-31
40,823 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,002 shares2024-12-31
  • HENSHAW INFLATABLES LIMITED
    Info
    HASTESUPER LIMITED - 1991-10-14
    Registered number 02506266
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire SO50 9PD
    PRIVATE LIMITED COMPANY incorporated on 1990-05-29 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 April 2026 and licensed under the Open Government Licence v3.0.