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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
Active 5
  • 1
    Henderson, Thomas Keith
    Engineer born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Karen
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ now
    OF - Director → CIF 0
    Robson, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Henderson, Christine
    Office Manager born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Keith
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHenderson Engineering (north East) Ltd, Vickers Close, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    72,066 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Henderson, Christine
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-10-19 ~ 1993-10-19
    PE - Nominee Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-10-19 ~ 1993-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENDERSON ENGINEERING (NORTH EAST) LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Total Inventories
42,718 GBP2024-12-31
11,932 GBP2023-12-31
Debtors
663,264 GBP2024-12-31
795,166 GBP2023-12-31
Cash at bank and in hand
101 GBP2024-12-31
550 GBP2023-12-31
Current Assets
706,083 GBP2024-12-31
807,648 GBP2023-12-31
Creditors
Current
332,588 GBP2024-12-31
446,451 GBP2023-12-31
Net Current Assets/Liabilities
373,495 GBP2024-12-31
361,197 GBP2023-12-31
Total Assets Less Current Liabilities
373,495 GBP2024-12-31
361,197 GBP2023-12-31
Creditors
Non-current
5,004 GBP2024-12-31
14,999 GBP2023-12-31
Net Assets/Liabilities
368,491 GBP2024-12-31
346,198 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
368,391 GBP2024-12-31
346,098 GBP2023-12-31
Equity
368,491 GBP2024-12-31
346,198 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
171,108 GBP2024-12-31
324,918 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
492,156 GBP2024-12-31
470,248 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
663,264 GBP2024-12-31
795,166 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
127,895 GBP2024-12-31
263,569 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,357 GBP2024-12-31
94,136 GBP2023-12-31
Corporation Tax Payable
Current
47,750 GBP2024-12-31
16,081 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,139 GBP2024-12-31
13,632 GBP2023-12-31
Accrued Liabilities
Current
9,887 GBP2024-12-31
11,016 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,004 GBP2024-12-31
Between one and two years, Non-current
10,000 GBP2023-12-31
Bank Overdrafts
Secured
117,899 GBP2024-12-31
253,568 GBP2023-12-31
Bank Borrowings
Secured
15,000 GBP2024-12-31
25,000 GBP2023-12-31
Total Borrowings
Secured
132,899 GBP2024-12-31
278,568 GBP2023-12-31

  • HENDERSON ENGINEERING (NORTH EAST) LIMITED
    Info
    Registered number 02863960
    icon of addressLawrence House, James Nicolson Link, York YO30 4WG
    Private Limited Company incorporated on 1993-10-19 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.