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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
    Parker, Ian
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ now
    OF - Director → CIF 0
    Mr Ian Parker
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warren, Annette
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-02-27 ~ 2003-03-03
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-02-27 ~ 2003-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENCHARDS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
694 GBP2024-03-31
325 GBP2023-03-31
Debtors
17,325 GBP2024-03-31
12,420 GBP2023-03-31
Cash at bank and in hand
462,346 GBP2024-03-31
442,757 GBP2023-03-31
Current Assets
479,671 GBP2024-03-31
455,177 GBP2023-03-31
Creditors
Current
68,719 GBP2024-03-31
60,750 GBP2023-03-31
Net Current Assets/Liabilities
410,952 GBP2024-03-31
394,427 GBP2023-03-31
Total Assets Less Current Liabilities
411,646 GBP2024-03-31
394,752 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
411,644 GBP2024-03-31
394,750 GBP2023-03-31
Equity
411,646 GBP2024-03-31
394,752 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,120 GBP2024-03-31
12,457 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,426 GBP2024-03-31
12,132 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
294 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
694 GBP2024-03-31
325 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,325 GBP2024-03-31
12,420 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21,023 GBP2024-03-31
15,506 GBP2023-03-31
Other Creditors
Current
47,696 GBP2024-03-31
45,244 GBP2023-03-31

  • HENCHARDS LIMITED
    Info
    Registered number 04681360
    icon of addressTreetops, 46 Mincing Lane, Chobham, Surrey GU24 8RS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.