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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 7
  • 1
    Revitt, Susan Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Crowl, Barrie David
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Wieliczko, Eryk Konrad
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Peter
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Mcgeehan, Patrick John
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Hitchcock, Philip
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 7
    icon of address22 St. John Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 7
  • 1
    Stirling Secretaries Limited
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 2
    Olooney, Stephen
    Manager born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2025-02-13
    OF - Director → CIF 0
    Mr Stephen O'looney
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Has significant influence or control → CIF 0
  • 3
    Stirling Directors Limited
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2003-07-04
    OF - Director → CIF 0
  • 4
    Henderson, Melvyn George
    Director born in August 1940
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    Lantsbury, Andrew Raymond
    Manager born in September 1965
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2021-08-02
    OF - Director → CIF 0
    Mr Andrew Raymond Lantsbury
    Born in September 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-02
    PE - Has significant influence or control → CIF 0
  • 6
    Davy, Brent Clive
    Manager born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2025-02-13
    OF - Director → CIF 0
    Mr Brent Clive Davy
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Has significant influence or control → CIF 0
  • 7
    icon of address3, Kings Park Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,439,456 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2025-02-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HENDERSON FABRICATIONS UK LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
532,951 GBP2024-11-30
616,837 GBP2023-11-30
Total Inventories
48,000 GBP2024-11-30
50,000 GBP2023-11-30
Debtors
Current
1,338,605 GBP2024-11-30
1,153,706 GBP2023-11-30
Cash at bank and in hand
1,414,654 GBP2024-11-30
2,428,429 GBP2023-11-30
Current Assets
2,801,259 GBP2024-11-30
3,632,135 GBP2023-11-30
Net Current Assets/Liabilities
1,090,203 GBP2024-11-30
1,683,381 GBP2023-11-30
Total Assets Less Current Liabilities
1,623,154 GBP2024-11-30
2,300,218 GBP2023-11-30
Net Assets/Liabilities
1,500,000 GBP2024-11-30
2,155,326 GBP2023-11-30
Average Number of Employees
312023-12-01 ~ 2024-11-30
262022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
500,000 GBP2024-11-30
500,000 GBP2023-11-30
Intangible Assets - Gross Cost
500,000 GBP2024-11-30
500,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
500,000 GBP2024-11-30
500,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
500,000 GBP2024-11-30
500,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
99,180 GBP2024-11-30
99,180 GBP2023-11-30
Tools/Equipment for furniture and fittings
1,639,905 GBP2024-11-30
1,633,177 GBP2023-11-30
Motor vehicles
118,337 GBP2024-11-30
110,675 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,857,422 GBP2024-11-30
1,843,032 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-12,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-12,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
97,826 GBP2024-11-30
96,982 GBP2023-11-30
Tools/Equipment for furniture and fittings
1,145,560 GBP2024-11-30
1,056,091 GBP2023-11-30
Motor vehicles
81,085 GBP2024-11-30
73,074 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,324,471 GBP2024-11-30
1,226,147 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
844 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
89,469 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
14,081 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,394 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,070 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,070 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
1,354 GBP2024-11-30
2,198 GBP2023-11-30
Tools/Equipment for furniture and fittings
494,345 GBP2024-11-30
577,038 GBP2023-11-30
Motor vehicles
37,252 GBP2024-11-30
37,601 GBP2023-11-30
Other types of inventories not specified separately
48,000 GBP2024-11-30
50,000 GBP2023-11-30
Trade Debtors/Trade Receivables
1,286,969 GBP2024-11-30
920,541 GBP2023-11-30
Prepayments
32,936 GBP2024-11-30
30,660 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,338,605 GBP2024-11-30
1,153,706 GBP2023-11-30
  • HENDERSON FABRICATIONS UK LIMITED
    Info
    Registered number 04820939
    icon of addressKings Park, Moulton Park, Northampton, Northamptonshire NN3 6LL
    Private Limited Company incorporated on 2003-07-04 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 26 August 2025 and licensed under the Open Government Licence v3.0.