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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 16
  • 1
    Lawton Smith, Andrew Timothy
    Individual (25 offsprings)
    Officer
    1996-01-25 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 2
    Chambers, Stephen John
    Company Director born in September 1951
    Individual (83 offsprings)
    Officer
    2000-06-01 ~ 2021-04-27
    OF - Director → CIF 0
    Chambers, Stephen John
    Individual (83 offsprings)
    Officer
    2000-11-21 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 3
    Fitzgerald, Thomas Edward
    Company Director born in March 1984
    Individual (14 offsprings)
    Officer
    2021-08-02 ~ 2023-08-17
    OF - Director → CIF 0
  • 4
    Anderson, Leigh Scott
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Rudge, Alan James
    Company Director born in October 1947
    Individual (65 offsprings)
    Officer
    1996-01-25 ~ 2013-09-06
    OF - Director → CIF 0
  • 6
    Riddle, Kevin John
    Born in November 1965
    Individual (52 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Botham, Mark Stanley
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    2009-08-21 ~ 2020-11-20
    OF - Director → CIF 0
    Mr Mark Stanley Botham
    Born in October 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Bowen, Richard William
    Company Director born in July 1966
    Individual (82 offsprings)
    Officer
    1996-01-25 ~ 2008-11-14
    OF - Director → CIF 0
  • 9
    Kaye, Andrew John
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2000-08-29 ~ now
    OF - Director → CIF 0
    Andrew John Kaye
    Born in December 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Amos, Terence Philip
    Company Director born in March 1947
    Individual (27 offsprings)
    Officer
    1996-01-25 ~ 2009-11-12
    OF - Director → CIF 0
    Amos, Terence Philip
    Individual (27 offsprings)
    Officer
    1996-02-26 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 11
    Hughes, Simon Donnell
    Consultant born in May 1949
    Individual (18 offsprings)
    Officer
    2001-01-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Stobart, Edward John
    Born in November 1990
    Individual (47 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 13
    WS BIS HENDERSON LIMITED
    15062694
    Griffin House, Barley Lyncastle Way, Barley Castle, Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    1995-11-08 ~ 1996-01-25
    OF - Nominee Director → CIF 0
  • 15
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    1995-11-08 ~ 1996-01-25
    OF - Nominee Secretary → CIF 0
  • 16
    VISKU HOLDINGS LIMITED - now
    BIS HENDERSON HOLDINGS LIMITED
    - 2023-10-24 11971518
    21-25, Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-06-27 ~ 2023-08-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIS HENDERSON LIMITED

Period: 2014-06-30 ~ now
Company number: 03123810
Registered names
BIS HENDERSON LIMITED - now
INGLEBY (861) LIMITED - 1996-02-07 03195791... (more)
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
173 GBP2024-11-30
1,217 GBP2023-12-31
Debtors
1,233,384 GBP2024-11-30
970,478 GBP2023-12-31
Cash at bank and in hand
76,919 GBP2024-11-30
245,527 GBP2023-12-31
Current Assets
1,310,303 GBP2024-11-30
1,216,005 GBP2023-12-31
Net Current Assets/Liabilities
771,810 GBP2024-11-30
606,211 GBP2023-12-31
Total Assets Less Current Liabilities
771,983 GBP2024-11-30
607,428 GBP2023-12-31
Equity
Called up share capital
69 GBP2024-11-30
69 GBP2023-12-31
Share premium
14,995 GBP2024-11-30
14,995 GBP2023-12-31
Capital redemption reserve
56 GBP2024-11-30
56 GBP2023-12-31
Retained earnings (accumulated losses)
756,863 GBP2024-11-30
592,308 GBP2023-12-31
Equity
771,983 GBP2024-11-30
607,428 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-11-30
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,487 GBP2024-11-30
48,584 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-33,097 GBP2024-01-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,314 GBP2024-11-30
47,367 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,044 GBP2024-01-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-33,097 GBP2024-01-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
173 GBP2024-11-30
1,217 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
678,834 GBP2024-11-30
938,225 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
142,074 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
412,476 GBP2024-11-30
32,253 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,233,384 GBP2024-11-30
970,478 GBP2023-12-31
Trade Creditors/Trade Payables
Current
76,565 GBP2024-11-30
103,273 GBP2023-12-31
Other Taxation & Social Security Payable
Current
106,554 GBP2024-11-30
206,981 GBP2023-12-31
Other Creditors
Current
355,374 GBP2024-11-30
299,540 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,316 GBP2024-11-30
Between one and five year
9,316 GBP2024-11-30
All periods
18,632 GBP2024-11-30
Related profiles found in government register
  • BIS HENDERSON LIMITED
    Info
    BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
    BARWOOD INTEGRATED SOLUTIONS LIMITED - 2014-06-30
    BARWOOD ESTATES LIMITED - 2014-06-30
    INGLEBY (861) LIMITED - 2014-06-30
    Registered number 03123810
    Griffin House Barley Castle Trading Estate, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 1995-11-08 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • BIS HENDERSON LIMITED
    S
    Registered number 03123810
    Grange Park Court, Roman Way, Grange Park, Northampton, Northamptonshire, United Kingdom, NN4 5EA
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
  • BIS HENDERSON LIMITED
    S
    Registered number 03123810
    Grange Park Court, Roman Way, Grange Park, Northampton, Northants, England, NN4 5EA
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BIS HENDERSON ACADEMY LIMITED
    09214664
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-12 ~ 2019-06-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BIS HENDERSON TRAINING LIMITED
    09227624
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    VISKU CONSULTING LIMITED - now
    BIS-HENDERSON CONSULTING LIMITED
    - 2023-10-12 08261425
    SEEBECK 85 LIMITED - 2013-07-08
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    VISKU SOLUTIONS LIMITED - now
    BIS HENDERSON SPACE LIMITED
    - 2023-10-26 07721945
    LOGISTICS SPEND MANAGEMENT LIMITED - 2017-02-22
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-05-24 ~ 2019-06-28
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.