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
  • Wright, Katherine Louise
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Mrs Katherine Louise Wright
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Shallcross, Hugh David Owen
    Company Director born in July 1944
    Individual
    Officer
    2000-01-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Shallcross, Laura
    Doctor born in March 1978
    Individual (1 offspring)
    Officer
    2000-01-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Shallcross, Susan Mary
    Company Director born in May 1952
    Individual
    Officer
    2000-01-06 ~ 2023-06-30
    OF - Director → CIF 0
    Ms Susan Mary Shallcross
    Born in May 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Shallcross, David Kieran
    Student born in February 1982
    Individual
    Officer
    2000-09-01 ~ 2009-10-31
    OF - Director → CIF 0
    Shallcross, David Kieran
    Director born in February 1982
    Individual
    2012-12-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Shallcross, Katherine
    Civil Servant born in July 1980
    Individual
    Officer
    2000-01-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2000-01-06 ~ 2000-01-06
    OF - Nominee Director → CIF 0
    Brewer, Kevin Michael
    Individual (48 offsprings)
    Officer
    2000-01-06 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 7
    Richards, Mark Edward
    Individual (35 offsprings)
    Officer
    2000-01-06 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 8
    Satra Innovation Park, Satra House, Rockingham Road, Kettering, Northants, England
    Active Corporate (5 parents, 46 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    596,257 GBP2023-08-31
    Officer
    2014-07-15 ~ 2014-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HENRYSON FOODS INTERNATIONAL LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
344,439 GBP2023-12-31
284,852 GBP2022-12-31
Fixed Assets
344,439 GBP2023-12-31
284,852 GBP2022-12-31
Total Inventories
315,288 GBP2023-12-31
361,103 GBP2022-12-31
Debtors
683,939 GBP2023-12-31
860,208 GBP2022-12-31
Cash at bank and in hand
112,813 GBP2023-12-31
65,292 GBP2022-12-31
Current Assets
1,112,040 GBP2023-12-31
1,286,603 GBP2022-12-31
Creditors
Current
970,993 GBP2023-12-31
1,089,229 GBP2022-12-31
Net Current Assets/Liabilities
141,047 GBP2023-12-31
197,374 GBP2022-12-31
Total Assets Less Current Liabilities
485,486 GBP2023-12-31
482,226 GBP2022-12-31
Creditors
Non-current
-48,275 GBP2022-12-31
Net Assets/Liabilities
482,174 GBP2023-12-31
433,237 GBP2022-12-31
Equity
Called up share capital
35,000 GBP2023-12-31
50,000 GBP2022-12-31
Capital redemption reserve
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
432,174 GBP2023-12-31
383,237 GBP2022-12-31
Equity
482,174 GBP2023-12-31
433,237 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
65,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
65,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
408,605 GBP2023-12-31
392,599 GBP2022-12-31
Property, Plant & Equipment - Disposals
-49,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,166 GBP2023-12-31
107,747 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,800 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Secured
67,585 GBP2022-12-31
Total Borrowings
Secured
420,351 GBP2023-12-31
594,094 GBP2022-12-31
  • HENRYSON FOODS INTERNATIONAL LIMITED
    Info
    Registered number 03904539
    Unit D1, The Courtyard Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8GD
    Private Limited Company incorporated on 2000-01-06 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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