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
4
- 1
Henderson, David William
Born in January 1975Individual (3 offsprings)Officer
2011-10-10 ~ nowOF - Director → CIF 0Mr David William Henderson
Born in January 1975Individual (3 offsprings)Person with significant control 2020-10-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Henderson, Valerie
Born in November 1946Individual (2 offsprings)Officer 1999-01-12 ~ nowOF - Director → CIF 0 - 3
Henderson, Katie
Born in September 1985Individual (2 offsprings)Officer 2021-01-01 ~ nowOF - Director → CIF 0Henderson, Katie
Individual (2 offsprings)Officer 2024-11-06 ~ nowOF - Secretary → CIF 0 - 4
Henderson, Frederick William
Born in February 1945Individual (2 offsprings)Officer 1999-01-12 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Matthews, David Steven
IndividualOfficer 1999-01-12 ~ 1999-01-12OF - Secretary → CIF 0 - 2
Henderson, Valerie
AdministratorIndividual (2 offsprings)Officer 1999-01-12 ~ 2024-11-06OF - Secretary → CIF 0Valerie Henderson
Born in November 1946Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-10-22PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
5 York Terrace, North Shields, Tyne & WearCorporateOfficer1999-01-12 ~ 1999-01-12PE - Director → CIF 0
Company in focus
FRED HENDERSON LIMITED
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,220,976 GBP2024-04-30
1,298,083 GBP2023-04-30
Fixed Assets
1,220,976 GBP2024-04-30
1,298,083 GBP2023-04-30
Total Inventories
805,523 GBP2024-04-30
936,887 GBP2023-04-30
Debtors
710,887 GBP2024-04-30
357,659 GBP2023-04-30
Cash at bank and in hand
415,938 GBP2024-04-30
293,073 GBP2023-04-30
Current Assets
1,932,348 GBP2024-04-30
1,587,619 GBP2023-04-30
Creditors
Current
1,150,354 GBP2024-04-30
863,158 GBP2023-04-30
Net Current Assets/Liabilities
781,994 GBP2024-04-30
724,461 GBP2023-04-30
Total Assets Less Current Liabilities
2,002,970 GBP2024-04-30
2,022,544 GBP2023-04-30
Creditors
Non-current
-322,510 GBP2024-04-30
-354,173 GBP2023-04-30
Net Assets/Liabilities
1,656,122 GBP2024-04-30
1,627,862 GBP2023-04-30
Equity
Called up share capital
1,600 GBP2024-04-30
1,600 GBP2023-04-30
Retained earnings (accumulated losses)
1,654,522 GBP2024-04-30
1,626,262 GBP2023-04-30
Equity
1,656,122 GBP2024-04-30
1,627,862 GBP2023-04-30
Average Number of Employees
232023-05-01 ~ 2024-04-30
262022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
220,030 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
220,030 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
943,298 GBP2024-04-30
943,298 GBP2023-04-30
Plant and equipment
869,187 GBP2024-04-30
860,956 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,812,485 GBP2024-04-30
1,804,254 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-11,430 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-11,430 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,254 GBP2024-04-30
14,254 GBP2023-04-30
Plant and equipment
577,255 GBP2024-04-30
491,917 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
591,509 GBP2024-04-30
506,171 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94,703 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,703 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,365 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,365 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
929,044 GBP2024-04-30
929,044 GBP2023-04-30
Plant and equipment
291,932 GBP2024-04-30
369,039 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
52,144 GBP2024-04-30
67,746 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
658,743 GBP2024-04-30
289,913 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
710,887 GBP2024-04-30
357,659 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
28,350 GBP2024-04-30
25,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
93,708 GBP2024-04-30
146,508 GBP2023-04-30
Other Taxation & Social Security Payable
Current
103,184 GBP2024-04-30
49,265 GBP2023-04-30
Other Creditors
Current
925,112 GBP2024-04-30
642,385 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
322,510 GBP2024-04-30
354,173 GBP2023-04-30
Bank Borrowings
Secured
350,860 GBP2024-04-30
379,173 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Class 2 ordinary share
600 shares2024-04-30
- Registered number 03694250
FRED HENDERSON LIMITED
InfoLangley Bridge Garage, Langley Moor, Durham DH7 8JZPRIVATE LIMITED COMPANY incorporated on 1999-01-12 (27 years). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 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.