logo
explain how to read the page

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 11
  • 1
    Upton, Catriona Louise
    Individual (13 offsprings)
    Officer
    1999-03-30 ~ 1999-04-02
    OF - Secretary → CIF 0
  • 2
    Gibson, Harry David
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Henshaw, Lisa
    Born in July 1981
    Individual (11 offsprings)
    Officer
    2022-01-05 ~ 2023-12-22
    OF - Director → CIF 0
    Henshaw, Lisa
    Individual (11 offsprings)
    Officer
    2006-02-16 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 4
    Henshaw, Sandra Elizabeth
    Born in May 1957
    Individual (1 offspring)
    Officer
    1999-04-02 ~ 2006-02-15
    OF - Director → CIF 0
    Henshaw, Sandra Elizabeth
    Individual (1 offspring)
    Officer
    1999-04-02 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 5
    Upton, Edward Albert
    Born in October 1938
    Individual (11 offsprings)
    Officer
    1999-03-30 ~ 1999-04-02
    OF - Director → CIF 0
  • 6
    Brassey, Stacey Julie
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Henshaw, Lee, Mr.
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Henshaw, Cyril Ford Middleton
    Born in February 1955
    Individual (7 offsprings)
    Officer
    1999-04-02 ~ 2021-01-03
    OF - Director → CIF 0
  • 9
    1ST CHOICE WASTE & METALS LIMITED
    05592770
    140/150, Moss Lane, Macclesfield, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-03-05 ~ 1999-03-30
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-03-05 ~ 1999-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENSHAWS ENVIROCARE LIMITED

Period: 1999-04-13 ~ now
Company number: 03727571
Registered names
HENSHAWS ENVIROCARE LIMITED - now
MEXICOBUILD LIMITED - 1999-04-13
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Property, Plant & Equipment
3,378 GBP2025-03-31
1,049,316 GBP2024-03-31
Debtors
2,329,183 GBP2025-03-31
2,307,413 GBP2024-03-31
Cash at bank and in hand
959,335 GBP2025-03-31
125,185 GBP2024-03-31
Current Assets
3,288,518 GBP2025-03-31
2,432,598 GBP2024-03-31
Creditors
Amounts falling due within one year
-603,199 GBP2025-03-31
-486,498 GBP2024-03-31
Net Current Assets/Liabilities
2,685,319 GBP2025-03-31
1,946,100 GBP2024-03-31
Total Assets Less Current Liabilities
2,688,697 GBP2025-03-31
2,995,416 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-141,877 GBP2024-03-31
Net Assets/Liabilities
2,687,852 GBP2025-03-31
2,599,165 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,686,852 GBP2025-03-31
2,598,165 GBP2024-03-31
Equity
2,687,852 GBP2025-03-31
2,599,165 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-03-31
474,461 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
37,982 GBP2024-03-31
Motor vehicles
5,629 GBP2025-03-31
1,304,096 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,629 GBP2025-03-31
1,816,539 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-474,461 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-37,982 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-1,298,467 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,810,910 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-03-31
229,692 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
22,467 GBP2024-03-31
Motor vehicles
2,251 GBP2025-03-31
515,064 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,251 GBP2025-03-31
767,223 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,682 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,337 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
251,953 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
326,972 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-299,374 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-27,804 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-764,766 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,091,944 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
244,769 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
15,515 GBP2024-03-31
Motor vehicles
3,378 GBP2025-03-31
789,032 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
846,731 GBP2025-03-31
325,168 GBP2024-03-31
Amounts Owed By Related Parties
551,260 GBP2025-03-31
Current
549,087 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
931,192 GBP2025-03-31
Amounts falling due within one year, Current
1,433,158 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,329,183 GBP2025-03-31
Amounts falling due within one year, Current
2,307,413 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,334 GBP2025-03-31
180,707 GBP2024-03-31
Corporation Tax Payable
Current
171,842 GBP2025-03-31
42,297 GBP2024-03-31
Other Taxation & Social Security Payable
Current
310,037 GBP2025-03-31
71,599 GBP2024-03-31
Other Creditors
Current
103,986 GBP2025-03-31
191,895 GBP2024-03-31
Creditors
Current
603,199 GBP2025-03-31
486,498 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
141,877 GBP2024-03-31
Related profiles found in government register
  • HENSHAWS ENVIROCARE LIMITED
    Info
    MEXICOBUILD LIMITED - 1999-04-13
    Registered number 03727571
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-05 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • HENSHAWS ENVIROCARE LIMITED
    S
    Registered number 03727571
    150, Moss Lane, Macclesfield, Cheshire, United Kingdom, SK11 7XF
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENSHAWS WASTE MANAGEMENT LLP
    OC371750
    140/150 Moss Lane, Macclesfield, Cheshire
    Active Corporate (5 parents)
    Officer
    2012-01-24 ~ 2012-01-25
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.