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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 6
  • 1
    Henshaw, Karen Lesley
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Henshaw, Karen Lesley
    Secretary
    Individual (3 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Lesley Henshaw
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Henshaw, Andrew
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Henshaw
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Henshaw, Richard James
    Born in February 1989
    Individual (9 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 4
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1804 offsprings)
    Officer
    2003-02-27 ~ 2003-03-03
    OF - Nominee Secretary → CIF 0
  • 5
    HENSHAWS HOLDINGS LTD
    16393921
    90a, Heanor Road, Codnor, Ripley, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-04-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 2086 offsprings)
    Officer
    2003-02-27 ~ 2003-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENSHAWS ELECTRICAL LIMITED

Period: 2025-06-02 ~ now
Company number: 04680471
Registered names
HENSHAWS ELECTRICAL LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
132024-03-01 ~ 2025-02-28
132023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
6,000 GBP2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,000 GBP2025-02-28
Property, Plant & Equipment
58,077 GBP2025-02-28
43,223 GBP2024-02-29
Total Inventories
5,000 GBP2025-02-28
4,000 GBP2024-02-29
Debtors
155,847 GBP2025-02-28
121,719 GBP2024-02-29
Cash at bank and in hand
167,817 GBP2025-02-28
176,988 GBP2024-02-29
Current Assets
328,664 GBP2025-02-28
302,707 GBP2024-02-29
Creditors
Amounts falling due within one year
121,209 GBP2025-02-28
126,162 GBP2024-02-29
Net Current Assets/Liabilities
207,455 GBP2025-02-28
176,545 GBP2024-02-29
Total Assets Less Current Liabilities
265,532 GBP2025-02-28
219,768 GBP2024-02-29
Creditors
Amounts falling due after one year
4,409 GBP2025-02-28
14,806 GBP2024-02-29
Net Assets/Liabilities
246,604 GBP2025-02-28
199,157 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
246,504 GBP2025-02-28
199,057 GBP2024-02-29
Equity
246,604 GBP2025-02-28
199,157 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-03-01 ~ 2025-02-28
Motor vehicles
25.002024-03-01 ~ 2025-02-28
Intangible Assets - Gross Cost
6,000 GBP2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
6,000 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,892 GBP2025-02-28
29,477 GBP2024-02-29
Motor vehicles
99,897 GBP2025-02-28
86,248 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
131,789 GBP2025-02-28
115,725 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-15,091 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-15,091 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,237 GBP2025-02-28
24,117 GBP2024-02-29
Motor vehicles
48,475 GBP2025-02-28
48,385 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,712 GBP2025-02-28
72,502 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,120 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
13,343 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,463 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,253 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,253 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
6,655 GBP2025-02-28
5,360 GBP2024-02-29
Motor vehicles
51,422 GBP2025-02-28
37,863 GBP2024-02-29
Trade Debtors/Trade Receivables
127,975 GBP2025-02-28
109,450 GBP2024-02-29
Other Debtors
27,872 GBP2025-02-28
12,269 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,404 GBP2025-02-28
10,146 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
39,436 GBP2025-02-28
20,516 GBP2024-02-29
Corporation Tax Payable
Amounts falling due within one year
19,886 GBP2025-02-28
20,839 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
43,553 GBP2025-02-28
40,277 GBP2024-02-29
Other Creditors
Amounts falling due within one year
7,930 GBP2025-02-28
34,384 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,409 GBP2025-02-28
14,806 GBP2024-02-29

  • HENSHAWS ELECTRICAL LIMITED
    Info
    HENSHAWS SECURITY & ELECTRICAL LIMITED - 2025-06-02
    HENSHAWS ELECTRICAL LIMITED - 2025-06-02
    HENSHAWS SECURITY & ELECTRICAL LIMITED - 2025-06-02
    Registered number 04680471
    90a Heanor Road, Codnor, Derbyshire DE5 9SF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.