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
  • Rae, Bob
    Company Director born in March 1954
    Individual (35 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mr Bob Rae
    Born in March 1954
    Individual (35 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Matthews, David Charles
    Financial Adviser born in May 1944
    Individual
    Officer
    1998-01-16 ~ 1998-08-15
    OF - Director → CIF 0
  • 2
    Cantle, Derek Richard
    Individual
    Officer
    2006-06-07 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 3
    Rae, Bob
    Director born in March 1954
    Individual (35 offsprings)
    Officer
    2017-05-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Titmuss, Gillian
    Individual
    Officer
    1998-01-16 ~ 1998-08-15
    OF - Secretary → CIF 0
  • 5
    Morris, Anthony John David
    Design & Build Of Residential Homes born in September 1955
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Macdonald Cantle, Heather
    Individual
    Officer
    1998-08-15 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 7
    Cantle, Robert Frank Cornelis
    Company Director born in October 1956
    Individual (13 offsprings)
    Officer
    1998-08-15 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Robert Frank Cornelis Cantle
    Born in October 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Maye, Andrew Paul
    Individual (24 offsprings)
    Officer
    2019-04-01 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 9
    Cantle, Marina
    Individual (6 offsprings)
    Officer
    2013-01-30 ~ 2019-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HENCAN COUNTRY HOMES LIMITED

Previous names
HENCAN (ST GEORGES HILL) LIMITED - 1998-08-14
MATTSWELL LIMITED - 1998-07-29
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2018-12-31
0 GBP2017-07-31
Property, Plant & Equipment
21,600 GBP2018-12-31
0 GBP2017-07-31
Fixed Assets - Investments
0 GBP2018-12-31
0 GBP2017-07-31
Fixed Assets
21,600 GBP2018-12-31
0 GBP2017-07-31
Total Inventories
7,813,761 GBP2018-12-31
4,592,269 GBP2017-07-31
Debtors
2,694,850 GBP2018-12-31
1,327,913 GBP2017-07-31
Cash at bank and in hand
158 GBP2018-12-31
1,182 GBP2017-07-31
Current assets - Investments
0 GBP2018-12-31
0 GBP2017-07-31
Current Assets
10,508,769 GBP2018-12-31
5,921,364 GBP2017-07-31
Net Current Assets/Liabilities
65,872 GBP2018-12-31
-195,936 GBP2017-07-31
Total Assets Less Current Liabilities
87,472 GBP2018-12-31
-195,936 GBP2017-07-31
Creditors
Amounts falling due after one year
-55,206 GBP2018-12-31
55,206 GBP2018-12-31
0 GBP2017-07-31
Net Assets/Liabilities
32,266 GBP2018-12-31
-195,936 GBP2017-07-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-07-31
Share premium
0 GBP2018-12-31
0 GBP2017-07-31
Retained earnings (accumulated losses)
0 GBP2018-12-31
0 GBP2017-07-31
Equity
32,266 GBP2018-12-31
-195,936 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,600 GBP2018-12-31
0 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
21,600 GBP2018-12-31
0 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2018-12-31
0 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2018-12-31
0 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2017-08-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2017-08-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
21,600 GBP2018-12-31
0 GBP2017-07-31
Other types of inventories not specified separately
7,813,761 GBP2018-12-31
4,592,269 GBP2017-07-31
Trade Debtors/Trade Receivables
18,201 GBP2018-12-31
0 GBP2017-07-31
Prepayments/Accrued Income
0 GBP2018-12-31
0 GBP2017-07-31
Other Debtors
2,676,649 GBP2018-12-31
1,327,913 GBP2017-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
502,178 GBP2018-12-31
42,168 GBP2017-07-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2018-12-31
4 GBP2017-07-31
Other Creditors
Amounts falling due within one year
9,940,719 GBP2018-12-31
6,075,128 GBP2017-07-31
Amounts falling due after one year
55,206 GBP2018-12-31
0 GBP2017-07-31
Related profiles found in government register
  • HENCAN COUNTRY HOMES LIMITED
    Info
    HENCAN (ST GEORGES HILL) LIMITED - 1998-08-14
    MATTSWELL LIMITED - 1998-07-29
    Registered number 03494141
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster DN3 1QS
    Private Limited Company incorporated on 1998-01-16 (27 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-08-10
    CIF 0
  • HENCAN COUNTRY HOMES LIMITED
    S
    Registered number 03494141
    Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1PG
    Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.