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, Timothy Gyles
    Software Engineer born in May 1969
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ now
    OF - Director → CIF 0
    Mr Timothy Giles Henderson
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Henderson, James Ian
    Managing Director born in January 1976
    Individual (9 offsprings)
    Officer
    2004-01-26 ~ now
    OF - Director → CIF 0
    Mr James Ian Henderson
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Alsop, Douglas Arthur
    Technical Director born in February 1948
    Individual
    Officer
    2006-01-17 ~ 2009-03-10
    OF - Director → CIF 0
  • 2
    Henderson, Philip Rex
    Company Chairman born in July 1939
    Individual
    Officer
    2002-09-12 ~ 2012-10-06
    OF - Director → CIF 0
  • 3
    Mitchell, Graham John
    Financial Director born in August 1965
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2024-05-31
    OF - Director → CIF 0
    Mitchell, Graham John
    Accountant
    Individual (3 offsprings)
    Officer
    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
    2016-09-12 ~ 2024-05-31
    PE - Has significant influence or control → CIF 0
  • 4
    Jenkins, Mark
    Individual
    Officer
    2002-09-12 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-10-01 ~ 2019-09-30
Property, Plant & Equipment
7,567 GBP2019-09-30
13,803 GBP2018-09-30
Fixed Assets - Investments
168,900 GBP2019-09-30
169,900 GBP2018-09-30
Investment Property
2,500,000 GBP2019-09-30
2,500,000 GBP2018-09-30
Fixed Assets
2,676,467 GBP2019-09-30
2,683,703 GBP2018-09-30
Debtors
457,128 GBP2019-09-30
485,554 GBP2018-09-30
Cash at bank and in hand
21,530 GBP2019-09-30
31,224 GBP2018-09-30
Current Assets
478,658 GBP2019-09-30
516,778 GBP2018-09-30
Creditors
Current
521,002 GBP2019-09-30
606,914 GBP2018-09-30
Net Current Assets/Liabilities
-42,344 GBP2019-09-30
-90,136 GBP2018-09-30
Total Assets Less Current Liabilities
2,634,123 GBP2019-09-30
2,593,567 GBP2018-09-30
Net Assets/Liabilities
1,537,139 GBP2019-09-30
1,386,402 GBP2018-09-30
Equity
Called up share capital
50,000 GBP2019-09-30
50,000 GBP2018-09-30
50,000 GBP2017-09-30
Equity
1,537,139 GBP2019-09-30
1,386,402 GBP2018-09-30
1,252,212 GBP2017-09-30
Retained earnings (accumulated losses)
29,381 GBP2019-09-30
-121,356 GBP2018-09-30
-252,069 GBP2017-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
150,737 GBP2018-10-01 ~ 2019-09-30
130,713 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
150,737 GBP2018-10-01 ~ 2019-09-30
134,190 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
238,697 GBP2018-09-30
Computers
20,926 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
259,623 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
231,130 GBP2019-09-30
224,894 GBP2018-09-30
Computers
20,926 GBP2019-09-30
20,926 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,056 GBP2019-09-30
245,820 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,236 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,236 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Furniture and fittings
7,567 GBP2019-09-30
13,803 GBP2018-09-30
Investments in Group Undertakings
Cost valuation
168,900 GBP2019-09-30
169,900 GBP2018-09-30
Investments in Group Undertakings
168,900 GBP2019-09-30
169,900 GBP2018-09-30
Investment Property - Fair Value Model
2,500,000 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
435,867 GBP2019-09-30
464,996 GBP2018-09-30
Prepayments/Accrued Income
Current
21,261 GBP2019-09-30
20,558 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
457,128 GBP2019-09-30
485,554 GBP2018-09-30
Bank Borrowings/Overdrafts
Current
109,254 GBP2019-09-30
106,922 GBP2018-09-30
Other Remaining Borrowings
Current
319,767 GBP2019-09-30
319,767 GBP2018-09-30
Finance Lease Liabilities - Total Present Value
Current
2,261 GBP2018-09-30
Amounts owed to group undertakings
Current
62,001 GBP2018-09-30
Other Taxation & Social Security Payable
Current
4,248 GBP2019-09-30
4,408 GBP2018-09-30
Other Creditors
Current
4,073 GBP2019-09-30
37,292 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
65,116 GBP2019-09-30
56,884 GBP2018-09-30
Bank Borrowings/Overdrafts
Non-current
991,582 GBP2019-09-30
1,101,763 GBP2018-09-30
Bank Borrowings
Current, Amounts falling due within one year
109,254 GBP2019-09-30
106,922 GBP2018-09-30
Total Borrowings
Current, Amounts falling due within one year
429,021 GBP2019-09-30
426,689 GBP2018-09-30
Bank Borrowings
Non-current, Between one and two years
115,242 GBP2019-09-30
110,181 GBP2018-09-30
Between two and five year, Non-current
378,477 GBP2019-09-30
361,853 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,973 GBP2019-09-30
19,846 GBP2018-09-30
Between one and five year
2,973 GBP2018-09-30
All periods
2,973 GBP2019-09-30
22,819 GBP2018-09-30
Total Borrowings
Secured
1,100,836 GBP2019-09-30
1,210,946 GBP2018-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
105,402 GBP2019-09-30
105,402 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
150,737 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
150,737 GBP2018-10-01 ~ 2019-09-30
Related profiles found in government register
  • HENDERSON INDUSTRIES LIMITED
    Info
    Registered number 04533975
    Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire SO53 2DR
    Private Limited Company incorporated on 2002-09-12 (22 years 10 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
    Fryern 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
    C/o Teddington Controls Limited, Daniels Lane Holmbush, St Austell, Cornwall
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Teddington Building Stennack Road, Holmbush, St. Austell, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    394,722 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BEMASAN LIMITED - 2007-04-12
    Teddington, Holmbush Industrial Estate, St Austell, Cornwall
    Dissolved Corporate (4 parents)
    Equity (Company account)
    43,384 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TEDDINGTON APPLIANCE CONTROLS LIMITED - 1985-03-25
    FLOW CONTROLS LIMITED - 1977-12-31
    Daniels Lane, Holmbush, St. Austell, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    -37,021 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Teddington Building Stennack Road, Holmbush, St. Austell, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    165,253 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    TEDDINGTON VALVES LIMITED - 2020-01-17
    Teddington Building Stennack Road, Holmbush, St. Austell, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.