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
    Cross, Simon Arthur
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2018-09-21 ~ now
    OF - director → CIF 0
  • 2
    I'anson, Stephen Mark
    Business Consultant born in January 1955
    Individual (11 offsprings)
    Officer
    2018-09-21 ~ now
    OF - director → CIF 0
  • 3
    NORTHUMBRIAN HEATING AND PLUMBING GROUP LIMITED - 2016-03-13
    Lipwood Hall, Haydon Bridge, Hexham, Northumberland, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    327,418 GBP2023-06-30
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Robson, Simon Dinsdale
    Individual
    Officer
    2014-05-01 ~ 2017-12-19
    OF - secretary → CIF 0
  • 2
    Henderson, Ian Fenwick
    Gas Services born in February 1976
    Individual (7 offsprings)
    Officer
    2002-06-13 ~ 2017-12-19
    OF - director → CIF 0
  • 3
    Henderson, Robert Fenwick
    Gas Services born in January 1948
    Individual
    Officer
    2002-06-13 ~ 2009-07-23
    OF - director → CIF 0
    Henderson, Robert Fenwick
    Individual
    Officer
    2002-06-13 ~ 2014-04-30
    OF - secretary → CIF 0
  • 4
    Smith, Nikolas James
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2018-09-21
    OF - director → CIF 0
    Mr Nikolas James Smith
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ 2018-09-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Kane, Colin Andrew
    Gas Fitter born in May 1973
    Individual
    Officer
    2003-09-30 ~ 2005-07-13
    OF - director → CIF 0
  • 6
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    PE - nominee-secretary → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

R F HENDERSON LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
19,188 GBP2022-06-30
29,992 GBP2021-06-30
Total Inventories
174,257 GBP2022-06-30
34,027 GBP2021-06-30
Debtors
632,963 GBP2022-06-30
568,338 GBP2021-06-30
Cash at bank and in hand
25,999 GBP2022-06-30
17 GBP2021-06-30
Current Assets
833,219 GBP2022-06-30
602,382 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-425,991 GBP2022-06-30
-214,777 GBP2021-06-30
Net Current Assets/Liabilities
407,228 GBP2022-06-30
387,605 GBP2021-06-30
Total Assets Less Current Liabilities
426,416 GBP2022-06-30
417,597 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-281,909 GBP2022-06-30
-334,215 GBP2021-06-30
Net Assets/Liabilities
143,333 GBP2022-06-30
82,691 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
143,233 GBP2022-06-30
82,591 GBP2021-06-30
Equity
143,333 GBP2022-06-30
82,691 GBP2021-06-30
Average Number of Employees
162021-07-01 ~ 2022-06-30
172020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,041 GBP2022-06-30
39,041 GBP2021-06-30
Plant and equipment
22,492 GBP2022-06-30
22,492 GBP2021-06-30
Furniture and fittings
9,839 GBP2022-06-30
9,839 GBP2021-06-30
Computers
3,069 GBP2022-06-30
1,536 GBP2021-06-30
Motor vehicles
1,669 GBP2022-06-30
8,994 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
76,110 GBP2022-06-30
81,902 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
0 GBP2021-07-01 ~ 2022-06-30
Computers
0 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
-7,325 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-7,325 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
24,400 GBP2022-06-30
18,544 GBP2021-06-30
Plant and equipment
21,044 GBP2022-06-30
17,019 GBP2021-06-30
Furniture and fittings
9,834 GBP2022-06-30
9,387 GBP2021-06-30
Computers
808 GBP2022-06-30
132 GBP2021-06-30
Motor vehicles
836 GBP2022-06-30
6,828 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,922 GBP2022-06-30
51,910 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,856 GBP2021-07-01 ~ 2022-06-30
Plant and equipment
4,025 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
447 GBP2021-07-01 ~ 2022-06-30
Computers
676 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
1,333 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,337 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
0 GBP2021-07-01 ~ 2022-06-30
Computers
0 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
-7,325 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,325 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Improvements to leasehold property
14,641 GBP2022-06-30
20,497 GBP2021-06-30
Plant and equipment
1,448 GBP2022-06-30
5,473 GBP2021-06-30
Furniture and fittings
5 GBP2022-06-30
452 GBP2021-06-30
Computers
2,261 GBP2022-06-30
1,404 GBP2021-06-30
Motor vehicles
833 GBP2022-06-30
2,166 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
34,934 GBP2022-06-30
36,228 GBP2021-06-30
Amounts Owed By Related Parties
593,329 GBP2022-06-30
Current
531,905 GBP2021-06-30
Other Debtors
Amounts falling due within one year
4,700 GBP2022-06-30
205 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
632,963 GBP2022-06-30
568,338 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
49,235 GBP2022-06-30
52,301 GBP2021-06-30
Trade Creditors/Trade Payables
Current
259,628 GBP2022-06-30
34,990 GBP2021-06-30
Amounts owed to group undertakings
Current
28,834 GBP2022-06-30
0 GBP2021-06-30
Corporation Tax Payable
Current
0 GBP2022-06-30
115 GBP2021-06-30
Other Taxation & Social Security Payable
Current
70,116 GBP2022-06-30
124,471 GBP2021-06-30
Other Creditors
Current
18,178 GBP2022-06-30
2,900 GBP2021-06-30
Creditors
Current
425,991 GBP2022-06-30
214,777 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
281,909 GBP2022-06-30
334,215 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,000 GBP2022-06-30
25,000 GBP2021-06-30
  • R F HENDERSON LIMITED
    Info
    Registered number 04460608
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria CA1 2UU
    Private Limited Company incorporated on 2002-06-13 (23 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-05
    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.