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
    Havlik, David John Jr
    Chief Finance Officer born in April 1967
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Branagh, Andrew John
    Chief Executive Officer born in March 1968
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
    Mr Andrew John Branagh
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2017-05-29 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Brettell, David Norris Redhead
    Co Director born in February 1948
    Individual
    Officer
    ~ 2008-04-08
    OF - Director → CIF 0
  • 2
    Carey, Jill
    Individual
    Officer
    2010-07-12 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 3
    Gibbs, Eugene
    Individual
    Officer
    2008-04-08 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 4
    Hornidge, Christopher Rowan
    Co Director born in December 1944
    Individual
    Officer
    ~ 2016-10-04
    OF - Director → CIF 0
    Hornidge, Christopher Rowan
    Individual
    Officer
    ~ 2008-04-08
    OF - Secretary → CIF 0
  • 5
    French, Mark William
    Chief Financial Officer born in June 1969
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Mark William French
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2017-05-29 ~ 2023-10-31
    PE - Has significant influence or control → CIF 0
  • 6
    Fleming Court, Leigh Road, Southampton, Eastleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,510,126 GBP2021-12-31
    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

Previous name
HASTESUPER LIMITED - 1991-10-14
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
106,655 GBP2023-12-31
128,001 GBP2022-12-31
Fixed Assets
106,655 GBP2023-12-31
128,001 GBP2022-12-31
Total Inventories
886,478 GBP2023-12-31
670,440 GBP2022-12-31
Debtors
635,398 GBP2023-12-31
538,129 GBP2022-12-31
Cash at bank and in hand
208,118 GBP2023-12-31
149,193 GBP2022-12-31
Current Assets
1,729,994 GBP2023-12-31
1,357,762 GBP2022-12-31
Creditors
Current
3,540,178 GBP2023-12-31
2,229,787 GBP2022-12-31
Net Current Assets/Liabilities
-1,810,184 GBP2023-12-31
-872,025 GBP2022-12-31
Total Assets Less Current Liabilities
-1,703,529 GBP2023-12-31
-744,024 GBP2022-12-31
Creditors
Non-current
40,823 GBP2023-12-31
50,467 GBP2022-12-31
Net Assets/Liabilities
-1,744,352 GBP2023-12-31
-794,491 GBP2022-12-31
Equity
Called up share capital
100,002 GBP2023-12-31
100,002 GBP2022-12-31
Retained earnings (accumulated losses)
-2,109,341 GBP2023-12-31
-1,159,480 GBP2022-12-31
Equity
-1,744,352 GBP2023-12-31
-794,491 GBP2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
242,324 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
242,324 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,803 GBP2022-12-31
Plant and equipment
320,100 GBP2022-12-31
Motor vehicles
4,621 GBP2022-12-31
Computers
37,250 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
399,774 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
24,555 GBP2023-12-31
23,521 GBP2022-12-31
Plant and equipment
237,691 GBP2023-12-31
221,440 GBP2022-12-31
Motor vehicles
4,621 GBP2023-12-31
4,621 GBP2022-12-31
Computers
26,252 GBP2023-12-31
22,191 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,119 GBP2023-12-31
271,773 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,034 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
16,251 GBP2023-01-01 ~ 2023-12-31
Computers
4,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,346 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
13,248 GBP2023-12-31
14,282 GBP2022-12-31
Plant and equipment
82,409 GBP2023-12-31
98,660 GBP2022-12-31
Computers
10,998 GBP2023-12-31
15,059 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
546,173 GBP2023-12-31
497,339 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
89,225 GBP2023-12-31
40,790 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
635,398 GBP2023-12-31
538,129 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
767 GBP2022-12-31
Trade Creditors/Trade Payables
Current
180,416 GBP2023-12-31
284,051 GBP2022-12-31
Amounts owed to group undertakings
Current
3,103,463 GBP2023-12-31
1,608,223 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,176 GBP2023-12-31
30,918 GBP2022-12-31
Other Creditors
Current
229,123 GBP2023-12-31
305,828 GBP2022-12-31
Non-current
40,823 GBP2023-12-31
50,467 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,002 shares2023-12-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.