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
2
- 1
Haj Mohammad Ali, Akbar
Born in August 1956Individual (3 offsprings)Officer
1998-08-26 ~ nowOF - Director → CIF 0Haj Mohammad Ali, Akbar
Individual (3 offsprings)Officer 2015-05-01 ~ nowOF - Secretary → CIF 0 - 2
Axis 15, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)50,755 GBP2024-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Neagle, Kevin
Director born in September 1976IndividualOfficer 2023-11-01 ~ 2025-04-30OF - Director → CIF 0 - 2
Brooks Dowsett, Eric
Company Director born in May 1949Individual (1 offspring)Officer 1997-04-28 ~ 2015-05-01OF - Director → CIF 0Brooks Dowsett, Eric
Individual (1 offspring)Officer 2007-09-27 ~ 2015-05-01OF - Secretary → CIF 0 - 3
Haj Mohammad Ali, Valerie
Director born in January 1957IndividualOfficer 2016-05-05 ~ 2025-04-30OF - Director → CIF 0 - 4
Atkinson, Eric Scott
Company Director born in April 1950Individual (1 offspring)Officer 1997-04-28 ~ 2007-09-27OF - Director → CIF 0Atkinson, Eric Scott
Company DirectorIndividual (1 offspring)Officer 1997-04-28 ~ 2007-09-27OF - Secretary → CIF 0 - 5
Lazarus, Harry Pierre
Born in April 1937Individual (1 offspring)Officer 1997-04-28 ~ 1997-04-28OF - Nominee Director → CIF 0 - 6
Lazarus, Heather Ann
Individual (1 offspring)Officer 1997-04-28 ~ 1997-04-28OF - Nominee Secretary → CIF 0
Company in focus
HENSTAFF CONSTRUCTION LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
192023-05-01 ~ 2024-04-30
182022-05-01 ~ 2023-04-30
Profit/Loss
88,792 GBP2023-05-01 ~ 2024-04-30
90,855 GBP2022-05-01 ~ 2023-04-30
Turnover/Revenue
4,697,695 GBP2023-05-01 ~ 2024-04-30
4,682,686 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
4,079,561 GBP2023-05-01 ~ 2024-04-30
3,816,553 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
618,134 GBP2023-05-01 ~ 2024-04-30
866,133 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
727,900 GBP2023-05-01 ~ 2024-04-30
803,933 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-96,366 GBP2023-05-01 ~ 2024-04-30
76,300 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
3,714 GBP2023-05-01 ~ 2024-04-30
329 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-92,652 GBP2023-05-01 ~ 2024-04-30
76,629 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,860 GBP2023-05-01 ~ 2024-04-30
-14,226 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-88,792 GBP2023-05-01 ~ 2024-04-30
90,855 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
113,200 GBP2024-04-30
116,528 GBP2023-04-30
Debtors
1,295,330 GBP2024-04-30
1,123,888 GBP2023-04-30
Cash at bank and in hand
455,382 GBP2024-04-30
388,088 GBP2023-04-30
Current Assets
1,750,712 GBP2024-04-30
1,511,976 GBP2023-04-30
Creditors
Amounts falling due within one year
955,722 GBP2024-04-30
591,522 GBP2023-04-30
Net Current Assets/Liabilities
794,990 GBP2024-04-30
920,454 GBP2023-04-30
Total Assets Less Current Liabilities
908,190 GBP2024-04-30
1,036,982 GBP2023-04-30
Net Assets/Liabilities
908,190 GBP2024-04-30
1,036,982 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
908,188 GBP2024-04-30
1,036,980 GBP2023-04-30
986,125 GBP2022-04-30
Equity
908,190 GBP2024-04-30
1,036,982 GBP2023-04-30
986,127 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-88,792 GBP2023-05-01 ~ 2024-04-30
90,855 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-88,792 GBP2023-05-01 ~ 2024-04-30
90,855 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-05-01 ~ 2024-04-30
-40,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-40,000 GBP2023-05-01 ~ 2024-04-30
-40,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-40,000 GBP2023-05-01 ~ 2024-04-30
-40,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-40,000 GBP2023-05-01 ~ 2024-04-30
-40,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
3,831 GBP2023-05-01 ~ 2024-04-30
4,791 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
111,782 GBP2024-04-30
111,782 GBP2023-04-30
Furniture and fittings
30,821 GBP2024-04-30
30,318 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
142,603 GBP2024-04-30
142,100 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,403 GBP2024-04-30
25,572 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,403 GBP2024-04-30
25,572 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,831 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,831 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
111,782 GBP2024-04-30
111,782 GBP2023-04-30
Furniture and fittings
1,418 GBP2024-04-30
4,746 GBP2023-04-30
Trade Debtors/Trade Receivables
71,899 GBP2024-04-30
307,771 GBP2023-04-30
Other Debtors
1,223,431 GBP2024-04-30
816,117 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
475,362 GBP2024-04-30
205,139 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
50,727 GBP2024-04-30
50,727 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
129,268 GBP2024-04-30
106,812 GBP2023-04-30
Other Creditors
Amounts falling due within one year
300,365 GBP2024-04-30
228,844 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
2 shares2023-04-30
- Registered number 03361493
HENSTAFF CONSTRUCTION LIMITED
InfoUnit 8 Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LTPRIVATE LIMITED COMPANY incorporated on 1997-04-28 (28 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.