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 3
  • 1
    Bell, Paul Harrison
    Engineer born in June 1946
    Individual (1 offspring)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Bullivant, Duncan Richard
    Management Consultant born in July 1964
    Individual (7 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
    Mr Duncan Richard Bullivant
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2017-04-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ratcliffe, Peter
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Cooper, William James Ranson
    Commercial Director born in August 1964
    Individual (6 offsprings)
    Officer
    2006-05-11 ~ 2013-04-30
    OF - Director → CIF 0
    Cooper, William James Ranson
    Strategic Consultant born in August 1964
    Individual (6 offsprings)
    2022-11-01 ~ 2025-03-14
    OF - Director → CIF 0
    Cooper, William James Ranson
    Individual (6 offsprings)
    Officer
    2002-04-22 ~ 2003-02-04
    OF - Secretary → CIF 0
    Cooper, William James Ranson
    Commercial Director
    Individual (6 offsprings)
    2006-05-11 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 2
    Maclaren, Alexander Peter
    Risk Consultant born in October 1964
    Individual
    Officer
    2006-05-01 ~ 2007-03-12
    OF - Director → CIF 0
  • 3
    Bullivant, Antonia Caroline
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 4
    Cambridge, Grant Andrew
    Security born in February 1974
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2011-09-16
    OF - Director → CIF 0
  • 5
    Quick, Stuart Arthur
    Operations Director born in July 1976
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Bowater, Brooke Eric Vansittart
    Risk Consultant born in March 1965
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 7
    Karat, Paulo Whitfield
    Solicitor born in November 1973
    Individual (2 offsprings)
    Officer
    2014-08-13 ~ 2017-04-22
    OF - Director → CIF 0
  • 8
    Tickle, Martin John
    Company Director born in August 1978
    Individual
    Officer
    2017-06-01 ~ 2022-10-30
    OF - Director → CIF 0
  • 9
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-04-22 ~ 2002-04-22
    PE - Nominee Director → CIF 0
  • 10
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-04-22 ~ 2002-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENDERSON RISK LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
50,346 GBP2024-04-30
2,993 GBP2023-04-30
Fixed Assets - Investments
713,105 GBP2024-04-30
Fixed Assets
763,451 GBP2024-04-30
2,993 GBP2023-04-30
Debtors
1,138,936 GBP2024-04-30
533,604 GBP2023-04-30
Cash at bank and in hand
1,133,044 GBP2024-04-30
2,639,257 GBP2023-04-30
Current Assets
2,271,980 GBP2024-04-30
3,172,861 GBP2023-04-30
Net Current Assets/Liabilities
2,216,039 GBP2024-04-30
3,038,300 GBP2023-04-30
Net Assets/Liabilities
2,979,490 GBP2024-04-30
3,041,293 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
2,979,390 GBP2024-04-30
3,041,193 GBP2023-04-30
Equity
2,979,490 GBP2024-04-30
3,041,293 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,352 GBP2024-04-30
39,352 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
99,292 GBP2024-04-30
39,352 GBP2023-04-30
Vehicles
59,940 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,958 GBP2024-04-30
36,359 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,946 GBP2024-04-30
36,359 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
599 GBP2023-05-01 ~ 2024-04-30
Vehicles
11,988 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,587 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
11,988 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
2,394 GBP2024-04-30
2,993 GBP2023-04-30
Vehicles
47,952 GBP2024-04-30
Other Investments Other Than Loans
Additions to investments
713,105 GBP2024-04-30
Other Investments Other Than Loans
713,105 GBP2024-04-30
Trade Debtors/Trade Receivables
12,182 GBP2024-04-30
129,293 GBP2023-04-30
Other Debtors
1,126,754 GBP2024-04-30
404,311 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
53,788 GBP2024-04-30
49,883 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
2,153 GBP2024-04-30
84,678 GBP2023-04-30
  • HENDERSON RISK LIMITED
    Info
    Registered number 04422212
    1a Melbourn Street, Royston, Hertfordshire SG8 7BP
    Private Limited Company incorporated on 2002-04-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.