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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
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
    Mrs Katherine Louise Wright
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Shallcross, Hugh David Owen
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Shallcross, David Kieran
    Student born in February 1982
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2009-10-31
    OF - Director → CIF 0
    Shallcross, David Kieran
    Director born in February 1982
    Individual
    icon of calendar 2012-12-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Shallcross, Laura
    Doctor born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Shallcross, Susan Mary
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2023-06-30
    OF - Director → CIF 0
    Ms Susan Mary Shallcross
    Born in May 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Shallcross, Katherine
    Civil Servant born in July 1980
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Richards, Mark Edward
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2000-01-06
    OF - Nominee Director → CIF 0
    Brewer, Kevin Michael
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 8
    icon of addressSatra Innovation Park, Satra House, Rockingham Road, Kettering, Northants, England
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    636,416 GBP2024-08-31
    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
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Property, Plant & Equipment
331,280 GBP2024-12-31
344,439 GBP2023-12-31
Fixed Assets
331,280 GBP2024-12-31
344,439 GBP2023-12-31
Total Inventories
210,432 GBP2024-12-31
315,288 GBP2023-12-31
Debtors
1,137,214 GBP2024-12-31
683,939 GBP2023-12-31
Cash at bank and in hand
26,148 GBP2024-12-31
112,813 GBP2023-12-31
Current Assets
1,373,794 GBP2024-12-31
1,112,040 GBP2023-12-31
Creditors
Current
859,604 GBP2024-12-31
970,993 GBP2023-12-31
Net Current Assets/Liabilities
514,190 GBP2024-12-31
141,047 GBP2023-12-31
Total Assets Less Current Liabilities
845,470 GBP2024-12-31
485,486 GBP2023-12-31
Creditors
Non-current
-158,661 GBP2024-12-31
Net Assets/Liabilities
682,199 GBP2024-12-31
482,174 GBP2023-12-31
Equity
Called up share capital
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Capital redemption reserve
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
632,199 GBP2024-12-31
432,174 GBP2023-12-31
Equity
682,199 GBP2024-12-31
482,174 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
65,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
65,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
410,859 GBP2024-12-31
408,605 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,579 GBP2024-12-31
64,166 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,413 GBP2024-01-01 ~ 2024-12-31
Bank Borrowings
Secured
172,817 GBP2024-12-31
Total Borrowings
Secured
172,817 GBP2024-12-31
420,351 GBP2023-12-31

  • HENRYSON FOODS INTERNATIONAL LIMITED
    Info
    Registered number 03904539
    icon of addressUnit D1, The Courtyard Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8GD
    PRIVATE LIMITED COMPANY incorporated on 2000-01-06 (26 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.