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
1
Kitching, Thomas Everley John
Business Management born in June 1977Individual (8 offsprings)Officer
2007-06-02 ~ nowOF - Director → CIF 0Thomas Everley John Kitching
Born in June 1977Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Kitching, Caroline Susan
Company Director born in November 1938IndividualOfficer 1995-04-03 ~ 2016-04-01OF - Director → CIF 0Kitching, Caroline Susan
Company DirectorIndividualOfficer 1995-04-03 ~ 2016-04-01OF - Secretary → CIF 0 - 2
Kitching, Kathrine May
IndividualOfficer 2016-04-01 ~ 2025-03-19OF - Secretary → CIF 0 - 3
Kitching, John Everley Michael
Company Director born in November 1936Individual (66 offsprings)Officer 1995-04-03 ~ 2016-04-01OF - Director → CIF 0 - 4
9 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)19,963 GBP2024-06-30Officer1995-04-03 ~ 1995-04-03PE - Nominee Secretary → CIF 0 - 59 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,134 GBP2024-06-30Officer1995-04-03 ~ 1995-04-03PE - Nominee Director → CIF 0
Company in focus
HENCHMAN LIMITED
Previous name
HAYGATE ENGINEERING COMPANY LIMITED - 2008-02-01
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Intangible Assets
77,907 GBP2024-12-31
44,487 GBP2023-12-31
Property, Plant & Equipment
175,056 GBP2024-12-31
149,840 GBP2023-12-31
Fixed Assets - Investments
86 GBP2024-12-31
86 GBP2023-12-31
Total Inventories
418,371 GBP2024-12-31
416,173 GBP2023-12-31
Debtors
Current
766,999 GBP2024-12-31
615,411 GBP2023-12-31
Cash at bank and in hand
956,664 GBP2024-12-31
712,425 GBP2023-12-31
Net Assets/Liabilities
1,648,383 GBP2024-12-31
1,543,920 GBP2023-12-31
Equity
Called up share capital
160 GBP2024-12-31
160 GBP2023-12-31
Capital redemption reserve
40 GBP2024-12-31
40 GBP2023-12-31
Retained earnings (accumulated losses)
1,648,183 GBP2024-12-31
1,543,720 GBP2023-12-31
Equity
1,648,383 GBP2024-12-31
1,543,920 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
145,210 GBP2024-12-31
112,710 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
70,391 GBP2024-12-31
62,161 GBP2023-12-31
Intangible Assets - Gross Cost
215,601 GBP2024-12-31
174,871 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
24,983 GBP2024-12-31
18,409 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
137,694 GBP2024-12-31
130,384 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6,574 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,308 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
45,408 GBP2024-12-31
43,752 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
154,738 GBP2024-12-31
82,961 GBP2023-12-31
Plant and equipment
105,296 GBP2024-12-31
128,081 GBP2023-12-31
Vehicles
40,636 GBP2024-12-31
40,636 GBP2023-12-31
Furniture and fittings
24,925 GBP2024-12-31
24,296 GBP2023-12-31
Computers
19,257 GBP2024-12-31
19,127 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
344,852 GBP2024-12-31
295,101 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-36,364 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-526 GBP2024-01-01 ~ 2024-12-31
Computers
-2,526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-39,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
68,032 GBP2024-12-31
59,664 GBP2023-12-31
Plant and equipment
29,051 GBP2024-12-31
16,346 GBP2023-12-31
Vehicles
37,469 GBP2024-12-31
36,413 GBP2023-12-31
Furniture and fittings
20,429 GBP2024-12-31
19,625 GBP2023-12-31
Computers
14,815 GBP2024-12-31
13,213 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,796 GBP2024-12-31
145,261 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,368 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
12,705 GBP2024-01-01 ~ 2024-12-31
Vehicles
1,056 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,167 GBP2024-01-01 ~ 2024-12-31
Computers
3,055 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-363 GBP2024-01-01 ~ 2024-12-31
Computers
-1,453 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,816 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
86 GBP2024-12-31
86 GBP2023-12-31
Investments in Subsidiaries
86 GBP2024-12-31
86 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
46,233 GBP2024-12-31
36,483 GBP2023-12-31
Amounts owed by directors
Current
50,554 GBP2024-12-31
144,662 GBP2023-12-31
Prepayments/Accrued Income
Current
62,482 GBP2024-12-31
75,188 GBP2023-12-31
Other Debtors
Current
369,948 GBP2024-12-31
153,776 GBP2023-12-31
Trade Creditors/Trade Payables
Current
358,001 GBP2024-12-31
130,880 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
166,401 GBP2024-12-31
34,254 GBP2023-12-31
Corporation Tax Payable
Current
32,636 GBP2024-12-31
55,802 GBP2023-12-31
Other Creditors
Current
99,583 GBP2024-12-31
82,428 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
160 GBP2024-01-01 ~ 2024-12-31
160 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
675,000 GBP2024-12-31
639,000 GBP2023-12-31
HENCHMAN LIMITED
InfoHAYGATE ENGINEERING COMPANY LIMITED - 2008-02-01Registered number 03041024Unit 10 Snarlton Farm, Melksham SN12 7QPPrivate Limited Company incorporated on 1995-04-03 (30 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.