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
6
- 1
Matthews, David Steven
Individual (1 offspring)Officer1999-01-12 ~ 1999-01-12OF - Secretary → CIF 0 - 2
Henderson, Katie
Born in September 1985Individual (2 offsprings)Officer2021-01-01 ~ nowOF - Director → CIF 0Henderson, Katie
Individual (2 offsprings)Officer2024-11-06 ~ nowOF - Secretary → CIF 0 - 3
Henderson, Frederick William
Born in February 1945Individual (3 offsprings)Officer1999-01-12 ~ nowOF - Director → CIF 0 - 4
Henderson, Valerie
Born in November 1946Individual (2 offsprings)Officer1999-01-12 ~ nowOF - Director → CIF 0Henderson, Valerie
AdministratorIndividual (2 offsprings)Officer1999-01-12 ~ 2024-11-06OF - Secretary → CIF 0Valerie Henderson
Born in November 1946Individual (2 offsprings)Person with significant control2016-04-06 ~ 2020-10-22PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Henderson, David William
Born in January 1975Individual (5 offsprings)Officer2011-10-10 ~ nowOF - Director → CIF 0Mr David William Henderson
Born in January 1975Individual (5 offsprings)Person with significant control2020-10-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
CORPORATE LEGAL LIMITED
034510815 York Terrace, North Shields, Tyne & WearDissolved Corporate (3 parents, 1315 offsprings)Officer1999-01-12 ~ 1999-01-12OF - Director → CIF 0
Company in focus
FRED HENDERSON LIMITED
Period: 1999-01-12 ~ now
Company number: 03694250
Registered name
FRED HENDERSON LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
1,090,766 GBP2025-04-30
1,220,976 GBP2024-04-30
Debtors
634,331 GBP2025-04-30
710,887 GBP2024-04-30
Cash at bank and in hand
328,464 GBP2025-04-30
415,938 GBP2024-04-30
Current Assets
1,716,680 GBP2025-04-30
1,932,348 GBP2024-04-30
Net Current Assets/Liabilities
753,489 GBP2025-04-30
781,994 GBP2024-04-30
Total Assets Less Current Liabilities
1,844,255 GBP2025-04-30
2,002,970 GBP2024-04-30
Net Assets/Liabilities
1,674,496 GBP2025-04-30
1,656,122 GBP2024-04-30
Equity
Called up share capital
1,600 GBP2025-04-30
1,600 GBP2024-04-30
Retained earnings (accumulated losses)
1,672,896 GBP2025-04-30
1,654,522 GBP2024-04-30
Equity
1,674,496 GBP2025-04-30
1,656,122 GBP2024-04-30
Average Number of Employees
212024-05-01 ~ 2025-04-30
232023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
220,030 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
220,030 GBP2024-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
943,298 GBP2024-04-30
Plant and equipment
258,507 GBP2025-04-30
270,957 GBP2024-04-30
Furniture and fittings
8,378 GBP2025-04-30
8,378 GBP2024-04-30
Computers
27,790 GBP2025-04-30
27,185 GBP2024-04-30
Motor vehicles
312,485 GBP2025-04-30
562,667 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,550,458 GBP2025-04-30
1,812,485 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,461 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
-2,591 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-315,673 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-334,725 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
943,298 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
14,254 GBP2024-04-30
Plant and equipment
215,170 GBP2025-04-30
219,504 GBP2024-04-30
Furniture and fittings
7,103 GBP2025-04-30
6,699 GBP2024-04-30
Computers
23,473 GBP2025-04-30
22,810 GBP2024-04-30
Motor vehicles
199,692 GBP2025-04-30
328,242 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
459,692 GBP2025-04-30
591,509 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
11,961 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
404 GBP2024-05-01 ~ 2025-04-30
Computers
3,254 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
42,216 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,835 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,295 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
-2,591 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-170,766 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-189,652 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
929,044 GBP2025-04-30
929,044 GBP2024-04-30
Plant and equipment
43,337 GBP2025-04-30
51,453 GBP2024-04-30
Furniture and fittings
1,275 GBP2025-04-30
1,679 GBP2024-04-30
Computers
4,317 GBP2025-04-30
4,375 GBP2024-04-30
Motor vehicles
112,793 GBP2025-04-30
234,425 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
48,906 GBP2025-04-30
52,144 GBP2024-04-30
Other Debtors
Current
8,013 GBP2025-04-30
14,088 GBP2024-04-30
Prepayments/Accrued Income
Current
577,412 GBP2025-04-30
644,655 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
39,705 GBP2025-04-30
28,350 GBP2024-04-30
Trade Creditors/Trade Payables
Current
76,730 GBP2025-04-30
93,708 GBP2024-04-30
Corporation Tax Payable
Current
53,374 GBP2025-04-30
67,788 GBP2024-04-30
Other Taxation & Social Security Payable
Current
68,878 GBP2025-04-30
35,396 GBP2024-04-30
Other Creditors
Current
655,191 GBP2025-04-30
852,470 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
69,313 GBP2025-04-30
72,642 GBP2024-04-30
Creditors
Current
963,191 GBP2025-04-30
1,150,354 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
141,450 GBP2025-04-30
322,510 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600 shares2025-04-30
600 shares2024-04-30
Equity
Called up share capital
1,600 GBP2025-04-30
1,600 GBP2024-04-30
- Registered number 03694250
FRED HENDERSON LIMITED
InfoLangley Bridge Garage, Langley Moor, Durham DH7 8JZPRIVATE LIMITED COMPANY incorporated on 1999-01-12 (27 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-09CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.