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
  • Henderson, Gareth Paul
    Director born in February 1977
    Individual (20 offsprings)
    Officer
    2024-01-29 ~ now
    OF - director → CIF 0
    Mr Grareth Paul Henderson
    Born in February 1977
    Individual (20 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Henderson, Barrie John
    Company Director born in March 1952
    Individual
    Officer
    2001-05-24 ~ 2024-02-28
    OF - director → CIF 0
    Mr Barrie John Henderson
    Born in March 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2024-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Henderson, Kathleen Mary
    Company Director born in October 1952
    Individual
    Officer
    2001-05-24 ~ 2001-11-15
    OF - director → CIF 0
    Henderson, Kathleen Mary
    Individual
    Officer
    2001-05-24 ~ 2003-10-06
    OF - secretary → CIF 0
  • 3
    Henderson, Gareth Paul
    Business Development Manager born in February 1977
    Individual (20 offsprings)
    Officer
    2001-11-15 ~ 2003-03-12
    OF - director → CIF 0
  • 4
    Henderson, Graeme John
    Contract Engineer born in December 1975
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2003-03-12
    OF - director → CIF 0
    Henderson, Graeme John
    Management Systems born in December 1975
    Individual (3 offsprings)
    2011-09-01 ~ 2022-01-21
    OF - director → CIF 0
    Henderson, Graeme John
    Individual (3 offsprings)
    Officer
    2013-02-12 ~ 2022-03-08
    OF - secretary → CIF 0
    Mr Graeme John Henderson
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2001-05-24
    OF - nominee-director → CIF 0
  • 6
    Stokes, Patricia Mary
    Individual
    Officer
    2022-03-08 ~ 2024-06-30
    OF - secretary → CIF 0
  • 7
    Hartley, Amanda Lynn
    Individual
    Officer
    2003-10-06 ~ 2013-02-12
    OF - secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-04-23 ~ 2001-05-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JOHN HENDERSON UK LIMITED

Previous names
CALDERFIELD LIMITED - 2001-10-09
GRAFTVEND LIMITED - 2001-05-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
8 GBP2023-04-30
10 GBP2022-04-30
Debtors
52,379 GBP2023-04-30
120,392 GBP2022-04-30
Cash at bank and in hand
53,366 GBP2023-04-30
65,946 GBP2022-04-30
Current Assets
105,745 GBP2023-04-30
186,338 GBP2022-04-30
Creditors
Current
77,731 GBP2023-04-30
158,924 GBP2022-04-30
Net Current Assets/Liabilities
28,014 GBP2023-04-30
27,414 GBP2022-04-30
Total Assets Less Current Liabilities
28,022 GBP2023-04-30
27,424 GBP2022-04-30
Creditors
Non-current
25,745 GBP2023-04-30
35,719 GBP2022-04-30
Net Assets/Liabilities
2,277 GBP2023-04-30
-8,295 GBP2022-04-30
Equity
Called up share capital
2,000 GBP2023-04-30
2,000 GBP2022-04-30
Retained earnings (accumulated losses)
277 GBP2023-04-30
-10,295 GBP2022-04-30
Equity
2,277 GBP2023-04-30
-8,295 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,200 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,192 GBP2023-04-30
1,190 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
8 GBP2023-04-30
10 GBP2022-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
50,944 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
1,435 GBP2023-04-30
120,392 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
52,379 GBP2023-04-30
120,392 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-04-30
9,648 GBP2022-04-30
Trade Creditors/Trade Payables
Current
7,887 GBP2023-04-30
106,848 GBP2022-04-30
Other Taxation & Social Security Payable
Current
55,758 GBP2023-04-30
38,428 GBP2022-04-30
Other Creditors
Current
4,086 GBP2023-04-30
4,000 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
25,745 GBP2023-04-30
35,719 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-04-30
  • JOHN HENDERSON UK LIMITED
    Info
    CALDERFIELD LIMITED - 2001-10-09
    GRAFTVEND LIMITED - 2001-05-29
    Registered number 04203479
    Booth & Co Coopers House, Intake Lane, Ossett, West Yorkshire WF5 0RG
    Private Limited Company incorporated on 2001-04-23 (24 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.