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, Keith
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Thomas Keith
    Engineer born in September 1946
    Individual (3 offsprings)
    Officer
    1993-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Robson, Karen
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
    Robson, Karen
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Henderson, Christine
    Office Manager born in April 1949
    Individual (3 offsprings)
    Officer
    1993-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Henderson Engineering (north East) Ltd, Vickers Close, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    54,277 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Henderson, Christine
    Individual (3 offsprings)
    Officer
    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
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-10-19 ~ 1993-10-19
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    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
11,932 GBP2023-12-31
42,815 GBP2022-12-31
Debtors
795,166 GBP2023-12-31
871,126 GBP2022-12-31
Cash at bank and in hand
550 GBP2023-12-31
5,024 GBP2022-12-31
Current Assets
807,648 GBP2023-12-31
918,965 GBP2022-12-31
Creditors
Current
446,451 GBP2023-12-31
493,182 GBP2022-12-31
Net Current Assets/Liabilities
361,197 GBP2023-12-31
425,783 GBP2022-12-31
Total Assets Less Current Liabilities
361,197 GBP2023-12-31
425,783 GBP2022-12-31
Creditors
Non-current
14,999 GBP2023-12-31
25,221 GBP2022-12-31
Net Assets/Liabilities
346,198 GBP2023-12-31
400,562 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
346,098 GBP2023-12-31
400,462 GBP2022-12-31
Equity
346,198 GBP2023-12-31
400,562 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
324,918 GBP2023-12-31
421,466 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
470,248 GBP2023-12-31
449,660 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
795,166 GBP2023-12-31
871,126 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
263,569 GBP2023-12-31
230,639 GBP2022-12-31
Trade Creditors/Trade Payables
Current
94,136 GBP2023-12-31
140,167 GBP2022-12-31
Corporation Tax Payable
Current
16,081 GBP2023-12-31
19,282 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,632 GBP2023-12-31
23,126 GBP2022-12-31
Accrued Liabilities
Current
11,016 GBP2023-12-31
9,918 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2023-12-31
9,720 GBP2022-12-31
Bank Overdrafts
Secured
253,568 GBP2023-12-31
220,919 GBP2022-12-31
Bank Borrowings
Secured
25,000 GBP2023-12-31
34,941 GBP2022-12-31
Total Borrowings
Secured
278,568 GBP2023-12-31
255,860 GBP2022-12-31
  • HENDERSON ENGINEERING (NORTH EAST) LIMITED
    Info
    Registered number 02863960
    Lawrence House, James Nicolson Link, York YO30 4WG
    Private Limited Company incorporated on 1993-10-19 (31 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.