logo
explain how to read the page

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 8
  • 1
    Henderson, Matthew Lee
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Mandy Dorothy
    Born in April 1955
    Individual (1 offspring)
    Officer
    1996-08-15 ~ 1997-08-15
    OF - Director → CIF 0
  • 3
    Henderson, Suzanne
    Individual (2 offsprings)
    Officer
    1996-08-15 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 4
    Henderson, Martin Brent
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    Henderson, Brent
    Haulage Contractor born in July 1953
    Individual (7 offsprings)
    Officer
    1996-08-15 ~ 2024-05-24
    OF - Director → CIF 0
    Henderson, Brent
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Brent Henderson.
    Born in July 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    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
  • 5
    Henderson, Neil
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1996-08-15 ~ 2023-07-31
    OF - Director → CIF 0
    Henderson, Neil
    Individual (4 offsprings)
    Officer
    2008-01-04 ~ 2023-07-31
    OF - Secretary → CIF 0
    Mr Neil Henderson
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    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
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1996-08-05 ~ 1996-08-15
    OF - Nominee Director → CIF 0
  • 7
    HENDERSONS HOLDINGS (SELBY) LIMITED
    15034371
    The Old Airfield, Market Weighton Road, Riccall, Selby, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1996-08-05 ~ 1996-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENDERSONS OF SELBY LIMITED

Period: 1996-08-27 ~ now
Company number: 03233626
Registered names
HENDERSONS OF SELBY LIMITED - now
OVERLOCK LIMITED - 1996-08-27
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
542,605 GBP2024-08-31
429,564 GBP2023-08-31
Total Inventories
174,216 GBP2024-08-31
193,313 GBP2023-08-31
Debtors
Current
2,923,173 GBP2024-08-31
3,076,715 GBP2023-08-31
Cash at bank and in hand
424,180 GBP2024-08-31
574,504 GBP2023-08-31
Net Assets/Liabilities
3,146,680 GBP2024-08-31
3,148,502 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Retained earnings (accumulated losses)
3,136,680 GBP2024-08-31
3,138,502 GBP2023-08-31
Equity
3,146,680 GBP2024-08-31
3,148,502 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-09-01 ~ 2024-08-31
Office equipment
252023-09-01 ~ 2024-08-31
Average Number of Employees
492023-09-01 ~ 2024-08-31
462022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,650,819 GBP2024-08-31
1,411,517 GBP2023-08-31
Office equipment
16,411 GBP2024-08-31
16,411 GBP2023-08-31
Computers
18,763 GBP2024-08-31
13,628 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,685,993 GBP2024-08-31
1,441,556 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,725 GBP2023-09-01 ~ 2024-08-31
Office equipment
0 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-4,725 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,114,098 GBP2024-08-31
984,983 GBP2023-08-31
Office equipment
16,127 GBP2024-08-31
16,032 GBP2023-08-31
Computers
13,163 GBP2024-08-31
10,977 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,143,388 GBP2024-08-31
1,011,992 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
132,735 GBP2023-09-01 ~ 2024-08-31
Office equipment
95 GBP2023-09-01 ~ 2024-08-31
Computers
2,186 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,016 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,620 GBP2023-09-01 ~ 2024-08-31
Office equipment
0 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,620 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
536,721 GBP2024-08-31
426,534 GBP2023-08-31
Office equipment
284 GBP2024-08-31
379 GBP2023-08-31
Computers
5,600 GBP2024-08-31
2,651 GBP2023-08-31
Merchandise
15,000 GBP2024-08-31
15,000 GBP2023-08-31
Value of work in progress
159,216 GBP2024-08-31
178,313 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,153,351 GBP2024-08-31
1,279,721 GBP2023-08-31
Other Debtors
Current
1,769,822 GBP2024-08-31
1,796,994 GBP2023-08-31
Trade Creditors/Trade Payables
Current
159,924 GBP2024-08-31
440,902 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
203,262 GBP2024-08-31
151,535 GBP2023-08-31
Other Creditors
Current
71,082 GBP2024-08-31
56,650 GBP2023-08-31
Net Deferred Tax Liability/Asset
-135,651 GBP2024-08-31
-81,617 GBP2023-08-31
-202,020 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-54,034 GBP2023-09-01 ~ 2024-08-31
120,403 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2023-09-01 ~ 2024-08-31
10,000 GBP2022-09-01 ~ 2023-08-31
  • HENDERSONS OF SELBY LIMITED
    Info
    OVERLOCK LIMITED - 1996-08-27
    Registered number 03233626
    The Old Airfield Market Weighton Road, Riccall, Selby, North Yorkshire YO8 5LD
    PRIVATE LIMITED COMPANY incorporated on 1996-08-05 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.