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
    Henderson, Ian
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ now
    OF - director → CIF 0
    Mr Ian Henderson
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2019-11-15 ~ now
    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
  • 2
    Fraser, Helen Mary
    Wallpaper Retailer born in April 1966
    Individual (5 offsprings)
    Officer
    1998-11-05 ~ now
    OF - director → CIF 0
    Fraser, Helen Mary
    Individual (5 offsprings)
    Officer
    2019-07-03 ~ now
    OF - secretary → CIF 0
    Miss Helen Mary Fraser
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Pirrie, Pauline
    Book Keeper
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2019-07-03
    OF - secretary → CIF 0
  • 2
    Fraser, Helen Mary
    Individual (5 offsprings)
    Officer
    1998-11-05 ~ 1999-10-25
    OF - secretary → CIF 0
  • 3
    Pirrie, Stuart Damom
    Individual
    Officer
    1999-10-25 ~ 2001-08-28
    OF - secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1998-10-21 ~ 1998-10-21
    PE - nominee-director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1998-10-21 ~ 1998-10-21
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HENDERSON DESIGN GROUP LTD

Previous name
THE WALLPAPER WAREHOUSE LIMITED - 2021-05-25
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Class 2 ordinary share
12021-11-01 ~ 2022-10-31
Turnover/Revenue
7,671,979 GBP2021-11-01 ~ 2022-10-31
13,796,359 GBP2020-11-01 ~ 2021-10-31
Cost of Sales
-5,590,089 GBP2021-11-01 ~ 2022-10-31
-10,054,051 GBP2020-11-01 ~ 2021-10-31
Gross Profit/Loss
2,081,890 GBP2021-11-01 ~ 2022-10-31
3,742,308 GBP2020-11-01 ~ 2021-10-31
Administrative Expenses
-1,998,152 GBP2021-11-01 ~ 2022-10-31
-1,683,317 GBP2020-11-01 ~ 2021-10-31
Operating Profit/Loss
83,738 GBP2021-11-01 ~ 2022-10-31
2,164,074 GBP2020-11-01 ~ 2021-10-31
Interest Payable/Similar Charges (Finance Costs)
-8,278 GBP2021-11-01 ~ 2022-10-31
-5,610 GBP2020-11-01 ~ 2021-10-31
Profit/Loss on Ordinary Activities Before Tax
75,460 GBP2021-11-01 ~ 2022-10-31
2,158,464 GBP2020-11-01 ~ 2021-10-31
Profit/Loss
25,743 GBP2021-11-01 ~ 2022-10-31
1,795,777 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
25,743 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
13,950 GBP2022-10-31
29,010 GBP2021-10-31
Property, Plant & Equipment
1,976,245 GBP2022-10-31
1,626,106 GBP2021-10-31
Fixed Assets - Investments
2 GBP2022-10-31
2 GBP2021-10-31
Fixed Assets
1,990,197 GBP2022-10-31
1,655,118 GBP2021-10-31
Total Inventories
1,041,570 GBP2022-10-31
1,285,807 GBP2021-10-31
Debtors
162,765 GBP2022-10-31
214,256 GBP2021-10-31
Cash at bank and in hand
2,529,306 GBP2022-10-31
3,209,593 GBP2021-10-31
Current Assets
3,733,641 GBP2022-10-31
4,709,656 GBP2021-10-31
Creditors
Current
1,219,616 GBP2022-10-31
1,709,892 GBP2021-10-31
Net Current Assets/Liabilities
2,514,025 GBP2022-10-31
2,999,764 GBP2021-10-31
Total Assets Less Current Liabilities
4,504,222 GBP2022-10-31
4,654,882 GBP2021-10-31
Creditors
Non-current
-166,906 GBP2022-10-31
-191,444 GBP2021-10-31
Net Assets/Liabilities
4,170,968 GBP2022-10-31
4,345,229 GBP2021-10-31
Equity
Called up share capital
150 GBP2022-10-31
150 GBP2021-10-31
150 GBP2020-10-31
Retained earnings (accumulated losses)
4,170,818 GBP2022-10-31
4,345,079 GBP2021-10-31
3,631,338 GBP2020-10-31
Equity
4,170,968 GBP2022-10-31
4,345,229 GBP2021-10-31
3,631,488 GBP2020-10-31
Dividends Paid
Retained earnings (accumulated losses)
-200,004 GBP2021-11-01 ~ 2022-10-31
-800,004 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
-200,004 GBP2021-11-01 ~ 2022-10-31
-800,004 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
25,743 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
1,283,407 GBP2021-11-01 ~ 2022-10-31
1,428,075 GBP2020-11-01 ~ 2021-10-31
Social Security Costs
75,746 GBP2021-11-01 ~ 2022-10-31
107,174 GBP2020-11-01 ~ 2021-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,767 GBP2021-11-01 ~ 2022-10-31
23,991 GBP2020-11-01 ~ 2021-10-31
Staff Costs/Employee Benefits Expense
1,383,920 GBP2021-11-01 ~ 2022-10-31
1,559,240 GBP2020-11-01 ~ 2021-10-31
Average Number of Employees
642021-11-01 ~ 2022-10-31
732020-11-01 ~ 2021-10-31
Director Remuneration
24,000 GBP2021-11-01 ~ 2022-10-31
24,000 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
266,708 GBP2021-11-01 ~ 2022-10-31
157,597 GBP2020-11-01 ~ 2021-10-31
Current Tax for the Period
350,293 GBP2020-11-01 ~ 2021-10-31
Tax Expense/Credit at Applicable Tax Rate
14,337 GBP2021-11-01 ~ 2022-10-31
410,108 GBP2020-11-01 ~ 2021-10-31
Intangible Assets - Gross Cost
Development expenditure
49,342 GBP2022-10-31
56,509 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
35,392 GBP2022-10-31
27,499 GBP2021-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
7,893 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
Development expenditure
13,950 GBP2022-10-31
29,010 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,144,194 GBP2022-10-31
1,051,153 GBP2021-10-31
Improvements to leasehold property
91,442 GBP2022-10-31
91,442 GBP2021-10-31
Furniture and fittings
1,125,499 GBP2022-10-31
606,919 GBP2021-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,569 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,273 GBP2022-10-31
49,050 GBP2021-10-31
Improvements to leasehold property
34,740 GBP2022-10-31
16,968 GBP2021-10-31
Furniture and fittings
337,515 GBP2022-10-31
144,995 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,223 GBP2021-11-01 ~ 2022-10-31
Improvements to leasehold property
17,772 GBP2021-11-01 ~ 2022-10-31
Furniture and fittings
193,033 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-513 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Land and buildings
1,075,921 GBP2022-10-31
1,002,103 GBP2021-10-31
Improvements to leasehold property
56,702 GBP2022-10-31
74,474 GBP2021-10-31
Furniture and fittings
787,984 GBP2022-10-31
461,924 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
60,792 GBP2022-10-31
60,792 GBP2021-10-31
Computers
80,478 GBP2022-10-31
75,765 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
2,502,405 GBP2022-10-31
1,886,071 GBP2021-10-31
Property, Plant & Equipment - Disposals
Computers
-5,666 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Disposals
-8,235 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,150 GBP2022-10-31
17,270 GBP2021-10-31
Computers
57,482 GBP2022-10-31
31,682 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
526,160 GBP2022-10-31
259,965 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,880 GBP2021-11-01 ~ 2022-10-31
Computers
25,800 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
266,708 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-513 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Motor vehicles
32,642 GBP2022-10-31
43,522 GBP2021-10-31
Computers
22,996 GBP2022-10-31
44,083 GBP2021-10-31
Investments in Group Undertakings
Cost valuation
2 GBP2021-10-31
Investments in Group Undertakings
2 GBP2022-10-31
2 GBP2021-10-31
Raw Materials
1,041,570 GBP2022-10-31
1,285,807 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
73,415 GBP2021-10-31
Amounts Owed by Group Undertakings
Current
403 GBP2021-10-31
Prepayments/Accrued Income
Current
128,609 GBP2022-10-31
123,081 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
162,765 GBP2022-10-31
214,256 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
23,484 GBP2022-10-31
23,484 GBP2021-10-31
Trade Creditors/Trade Payables
Current
721,890 GBP2022-10-31
825,786 GBP2021-10-31
Corporation Tax Payable
Current
227,676 GBP2021-10-31
Other Taxation & Social Security Payable
Current
315,897 GBP2022-10-31
546,993 GBP2021-10-31
Other Creditors
Current
4,272 GBP2022-10-31
10,149 GBP2021-10-31
Accrued Liabilities
Current
154,073 GBP2022-10-31
75,804 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
166,906 GBP2022-10-31
191,444 GBP2021-10-31
Bank Borrowings
Between two and five year, Non-current
70,452 GBP2022-10-31
70,452 GBP2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,283 GBP2022-10-31
118,951 GBP2021-10-31
Between one and five year
434,363 GBP2022-10-31
436,608 GBP2021-10-31
More than five year
14,423 GBP2022-10-31
25,095 GBP2021-10-31
All periods
538,069 GBP2022-10-31
580,654 GBP2021-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
166,348 GBP2022-10-31
118,209 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-10-31
Class 2 ordinary share
50 shares2022-10-31
Related profiles found in government register
  • HENDERSON DESIGN GROUP LTD
    Info
    THE WALLPAPER WAREHOUSE LIMITED - 2021-05-25
    Registered number 03653986
    28 Oakesway, Hartlepool TS24 0RE
    Private Limited Company incorporated on 1998-10-21 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • HENDERSON DESIGN GROUP LTD
    S
    Registered number 03653986
    28, Oakesway, Hartlepool, United Kingdom, TS24 0RE
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    28 Oakesway, Hartlepool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2021-05-28 ~ 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
  • 2
    28 Oakesway, Hartlepool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2021-05-28 ~ 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

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