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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
    Kaye, Andrew John
    Born in December 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Riddle, Kevin John
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Leigh Scott
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Stobart, Edward John
    Born in November 1990
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGriffin House, Barley Lyncastle Way, Barley Castle, Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -244,788 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Bowen, Richard William
    Company Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Chambers, Stephen John
    Company Director born in September 1951
    Individual (55 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2021-04-27
    OF - Director → CIF 0
    Chambers, Stephen John
    Individual (55 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 3
    Andrew John Kaye
    Born in December 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Hughes, Simon Donnell
    Consultant born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Lawton Smith, Andrew Timothy
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 6
    Fitzgerald, Thomas Edward
    Company Director born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2023-08-17
    OF - Director → CIF 0
  • 7
    Amos, Terence Philip
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 2009-11-12
    OF - Director → CIF 0
    Amos, Terence Philip
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 8
    Botham, Mark Stanley
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ 2020-11-20
    OF - Director → CIF 0
    Mr Mark Stanley Botham
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Rudge, Alan James
    Company Director born in October 1947
    Individual (33 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 2013-09-06
    OF - Director → CIF 0
  • 10
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 23 offsprings)
    Officer
    1995-11-08 ~ 1996-01-25
    PE - Nominee Secretary → CIF 0
  • 11
    VISKU HOLDINGS LIMITED - now
    icon of address21-25, Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-06-27 ~ 2023-08-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-11-08 ~ 1996-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIS HENDERSON LIMITED

Previous names
BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
BARWOOD ESTATES LIMITED - 2000-06-20
INGLEBY (861) LIMITED - 1996-02-07
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
1,217 GBP2023-12-31
45,201 GBP2022-12-31
Debtors
970,478 GBP2023-12-31
2,891,394 GBP2022-12-31
Cash at bank and in hand
245,527 GBP2023-12-31
240,594 GBP2022-12-31
Current Assets
1,216,005 GBP2023-12-31
3,131,988 GBP2022-12-31
Net Current Assets/Liabilities
606,211 GBP2023-12-31
590,818 GBP2022-12-31
Total Assets Less Current Liabilities
607,428 GBP2023-12-31
636,019 GBP2022-12-31
Net Assets/Liabilities
607,428 GBP2023-12-31
628,502 GBP2022-12-31
Equity
Called up share capital
69 GBP2023-12-31
69 GBP2022-12-31
Share premium
14,995 GBP2023-12-31
14,995 GBP2022-12-31
Capital redemption reserve
56 GBP2023-12-31
56 GBP2022-12-31
Retained earnings (accumulated losses)
592,308 GBP2023-12-31
613,382 GBP2022-12-31
Equity
607,428 GBP2023-12-31
628,502 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
48,584 GBP2023-12-31
101,017 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-52,433 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
47,367 GBP2023-12-31
55,816 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-14,699 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,217 GBP2023-12-31
45,201 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
938,225 GBP2023-12-31
Amounts falling due within one year, Current
741,606 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,048,973 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
32,253 GBP2023-12-31
Amounts falling due within one year, Current
100,815 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
970,478 GBP2023-12-31
Amounts falling due within one year, Current
2,891,394 GBP2022-12-31
Trade Creditors/Trade Payables
Current
103,273 GBP2023-12-31
162,101 GBP2022-12-31
Amounts owed to group undertakings
Current
1,961,785 GBP2022-12-31
Other Taxation & Social Security Payable
Current
206,981 GBP2023-12-31
130,020 GBP2022-12-31
Other Creditors
Current
299,540 GBP2023-12-31
287,264 GBP2022-12-31
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
    icon of addressGriffin House Barley Castle Trading Estate, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 1995-11-08 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • BIS HENDERSON LIMITED
    S
    Registered number 03123810
    icon of addressGrange 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
    icon of addressGrange 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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressGrange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -343,942 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-09-12 ~ 2019-06-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressGrange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,256 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SEEBECK 85 LIMITED - 2013-07-08
    BIS-HENDERSON CONSULTING LIMITED - 2023-10-12
    icon of addressCoach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    446,250 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BIS HENDERSON SPACE LIMITED - 2023-10-26
    LOGISTICS SPEND MANAGEMENT LIMITED - 2017-02-22
    icon of addressCoach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,327,504 GBP2021-02-28
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.