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
    Rothery, Colin John
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2006-10-13 ~ now
    OF - director → CIF 0
    Mr Colin John Rothery
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Winters, Michael John
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2006-10-13 ~ now
    OF - director → CIF 0
    Winters, Michael John
    Individual (8 offsprings)
    Officer
    2006-10-13 ~ now
    OF - secretary → CIF 0
    Mr Michael John Winters
    Born in February 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HENSON HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
728,789 GBP2023-10-31
728,789 GBP2022-10-31
Debtors
9,450 GBP2023-10-31
9,450 GBP2022-10-31
Cash at bank and in hand
41,962 GBP2023-10-31
47,797 GBP2022-10-31
Current Assets
51,412 GBP2023-10-31
57,247 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-13,819 GBP2023-10-31
-32,099 GBP2022-10-31
Net Current Assets/Liabilities
37,593 GBP2023-10-31
25,148 GBP2022-10-31
Total Assets Less Current Liabilities
766,382 GBP2023-10-31
753,937 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
766,282 GBP2023-10-31
753,837 GBP2022-10-31
Equity
766,382 GBP2023-10-31
753,937 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
728,789 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
728,789 GBP2023-10-31
728,789 GBP2022-10-31
Other Debtors
Current
9,450 GBP2023-10-31
9,450 GBP2022-10-31
Other Taxation & Social Security Payable
Current
4,294 GBP2023-10-31
17,930 GBP2022-10-31
Other Creditors
Current
9,525 GBP2023-10-31
14,169 GBP2022-10-31
Creditors
Current
13,819 GBP2023-10-31
32,099 GBP2022-10-31

  • HENSON HOUSE LIMITED
    Info
    Registered number 05965781
    Drayton House, Drayton Lane, Chichester, West Sussex PO20 2EW
    Private Limited Company incorporated on 2006-10-13 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.