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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 2
  • 1
    Henderson, James Ian
    Born in January 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ now
    OF - Director → CIF 0
    Mr James Ian Henderson
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Henderson, Timothy Gyles
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ now
    OF - Director → CIF 0
    Mr Timothy Giles Henderson
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Mitchell, Graham John
    Financial Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2024-05-31
    OF - Director → CIF 0
    Mitchell, Graham John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2024-05-31
    OF - Secretary → CIF 0
    Mr Graham John Mitchell
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-12 ~ 2024-05-31
    PE - Has significant influence or control → CIF 0
  • 2
    Henderson, Philip Rex
    Company Chairman born in July 1939
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2012-10-06
    OF - Director → CIF 0
  • 3
    Alsop, Douglas Arthur
    Technical Director born in February 1948
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2009-03-10
    OF - Director → CIF 0
  • 4
    Jenkins, Mark
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENDERSON INDUSTRIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
98,652 GBP2023-09-30
Fixed Assets - Investments
800 GBP2024-09-30
800 GBP2023-09-30
Fixed Assets
800 GBP2024-09-30
99,452 GBP2023-09-30
Debtors
1,909,848 GBP2024-09-30
2,121,270 GBP2023-09-30
Cash at bank and in hand
5,207 GBP2024-09-30
80,690 GBP2023-09-30
Current Assets
1,915,055 GBP2024-09-30
2,201,960 GBP2023-09-30
Creditors
Current
418,007 GBP2024-09-30
434,530 GBP2023-09-30
Net Current Assets/Liabilities
1,497,048 GBP2024-09-30
1,767,430 GBP2023-09-30
Total Assets Less Current Liabilities
1,497,848 GBP2024-09-30
1,866,882 GBP2023-09-30
Creditors
Non-current
33,334 GBP2024-09-30
73,333 GBP2023-09-30
Net Assets/Liabilities
1,464,514 GBP2024-09-30
1,793,549 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,414,514 GBP2024-09-30
1,743,549 GBP2023-09-30
Equity
1,464,514 GBP2024-09-30
1,793,549 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,378 GBP2024-09-30
33,378 GBP2023-09-30
Motor vehicles
115,495 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
33,378 GBP2024-09-30
148,873 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-115,495 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-115,495 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,378 GBP2024-09-30
33,378 GBP2023-09-30
Motor vehicles
16,843 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,378 GBP2024-09-30
50,221 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22,608 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,608 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-39,451 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,451 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
98,652 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
800 GBP2023-09-30
Investments in Group Undertakings
800 GBP2024-09-30
800 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,777,791 GBP2024-09-30
2,017,283 GBP2023-09-30
Other Debtors
Current
102,000 GBP2024-09-30
70,000 GBP2023-09-30
Prepayments/Accrued Income
Current
30,057 GBP2024-09-30
33,987 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,909,848 GBP2024-09-30
2,121,270 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-09-30
40,000 GBP2023-09-30
Other Remaining Borrowings
Current
319,767 GBP2024-09-30
319,767 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,267 GBP2024-09-30
16,577 GBP2023-09-30
Other Creditors
Current
1,929 GBP2024-09-30
4,295 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
39,330 GBP2024-09-30
44,909 GBP2023-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
33,334 GBP2024-09-30
40,000 GBP2023-09-30
Between two and five year, Non-current
33,333 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,292 GBP2024-09-30
16,743 GBP2023-09-30
Between one and five year
3,901 GBP2024-09-30
13,193 GBP2023-09-30
All periods
13,193 GBP2024-09-30
29,936 GBP2023-09-30
Related profiles found in government register
  • HENDERSON INDUSTRIES LIMITED
    Info
    Registered number 04533975
    icon of addressFryern House 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire SO53 2DR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • HENDERSON INDUSTRIES LTD
    S
    Registered number 4533975
    icon of addressFryern House, Winchester Road, Chandler's Ford, Eastleigh, England, SO53 2DR
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressC/o Teddington Controls Limited, Daniels Lane Holmbush, St Austell, Cornwall
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTeddington Building Stennack Road, Holmbush, St. Austell, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    -170,667 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BEMASAN LIMITED - 2007-04-12
    icon of addressTeddington, Holmbush Industrial Estate, St Austell, Cornwall
    Dissolved Corporate (4 parents)
    Equity (Company account)
    43,384 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FLOW CONTROLS LIMITED - 1977-12-31
    TEDDINGTON APPLIANCE CONTROLS LIMITED - 1985-03-25
    icon of addressDaniels Lane, Holmbush, St. Austell, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    -218,321 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTeddington Building Stennack Road, Holmbush, St. Austell, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    -20,999 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    TEDDINGTON VALVES LIMITED - 2020-01-17
    icon of addressTeddington Building Stennack Road, Holmbush, St. Austell, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.