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, Mark
    Builder born in April 1962
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Mr Mark Henderson
    Born in April 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Henderson, Margaret Rose
    Individual (2 offsprings)
    Officer
    2004-01-15 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
  • 4
    Henderson, Mark
    Builder born in April 1962
    Individual (9 offsprings)
    Officer
    2002-04-29 ~ 2004-01-15
    OF - Director → CIF 0
  • 5
    Frift, Jane Mary
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 6
    Henderson, Alan Thomas
    Company Director born in June 1939
    Individual (3 offsprings)
    Officer
    2004-01-15 ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HENDERSONS BUILDING SERVICES LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Called-up share capital (not paid)
0 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment
10,086 GBP2021-03-31
13,448 GBP2020-03-31
Fixed Assets - Investments
0 GBP2021-03-31
0 GBP2020-03-31
Fixed Assets
10,086 GBP2021-03-31
13,448 GBP2020-03-31
Total Inventories
71,500 GBP2021-03-31
72,000 GBP2020-03-31
Debtors
169,462 GBP2021-03-31
76,420 GBP2020-03-31
Cash at bank and in hand
19,397 GBP2021-03-31
64,784 GBP2020-03-31
Current assets - Investments
0 GBP2021-03-31
0 GBP2020-03-31
Current Assets
260,359 GBP2021-03-31
213,204 GBP2020-03-31
Creditors
Amounts falling due within one year
-223,933 GBP2021-03-31
-187,216 GBP2020-03-31
Net Current Assets/Liabilities
36,426 GBP2021-03-31
25,988 GBP2020-03-31
Total Assets Less Current Liabilities
46,512 GBP2021-03-31
39,436 GBP2020-03-31
Net Assets/Liabilities
46,512 GBP2021-03-31
39,436 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
46,510 GBP2021-03-31
39,434 GBP2020-03-31
Equity
46,512 GBP2021-03-31
39,436 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
70,248 GBP2021-03-31
70,248 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,162 GBP2021-03-31
56,800 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,362 GBP2020-04-01 ~ 2021-03-31

  • HENDERSONS BUILDING SERVICES LIMITED
    Info
    Registered number 04426409
    140a Tachbrook Street, London SW1V 2NE
    Private Limited Company incorporated on 2002-04-29 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.