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
O'hagan, Andrew Joseph
Born in August 1991Individual (1 offspring)Officer
2020-02-12 ~ nowOF - Director → CIF 0 - 2
Henderson, Catherine
Born in October 1960Individual (1 offspring)Officer 2007-06-21 ~ nowOF - Director → CIF 0Ms Catherine Henderson
Born in October 1960Individual (1 offspring)Person with significant control 2016-12-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2006-12-20 ~ 2007-06-21PE - Nominee Secretary → CIF 0 - 213 Station Road, Finchley, LondonLiquidation Corporate (4 parents, 59 offsprings)Total liabilities (Company account)59,455 GBP2022-12-31Officer2007-06-21 ~ 2012-10-01PE - Secretary → CIF 0
- 31st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomLiquidation Corporate (2 parents, 18 offsprings)Equity (Company account)196,261 GBP2021-09-30Officer2012-10-01 ~ 2022-11-21PE - Secretary → CIF 0
- 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2006-12-20 ~ 2007-06-21PE - Nominee Director → CIF 0
Company in focus
CATHERINE HENDERSON DESIGN LIMITED
Previous name
CATHERINE HENDERSON LIMITED - 2008-03-19
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
39,618 GBP2024-11-30
52,540 GBP2023-11-30
Fixed Assets
39,618 GBP2024-11-30
52,540 GBP2023-11-30
Total Inventories
25,000 GBP2024-11-30
20,000 GBP2023-11-30
Debtors
23,574 GBP2023-11-30
Cash at bank and in hand
523,695 GBP2024-11-30
319,692 GBP2023-11-30
Current Assets
548,695 GBP2024-11-30
363,266 GBP2023-11-30
Creditors
-157,013 GBP2024-11-30
-125,601 GBP2023-11-30
Net Current Assets/Liabilities
391,682 GBP2024-11-30
237,665 GBP2023-11-30
Total Assets Less Current Liabilities
431,300 GBP2024-11-30
290,205 GBP2023-11-30
Net Assets/Liabilities
421,395 GBP2024-11-30
277,070 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
420,395 GBP2024-11-30
276,070 GBP2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
175,000 GBP2024-11-30
175,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
175,000 GBP2024-11-30
175,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
113,292 GBP2024-11-30
113,292 GBP2023-11-30
Furniture and fittings
4,076 GBP2024-11-30
4,076 GBP2023-11-30
Computers
8,857 GBP2024-11-30
7,660 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
126,225 GBP2024-11-30
125,028 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
75,581 GBP2024-11-30
63,011 GBP2023-11-30
Furniture and fittings
3,304 GBP2024-11-30
3,047 GBP2023-11-30
Computers
7,722 GBP2024-11-30
6,430 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,607 GBP2024-11-30
72,488 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,570 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
257 GBP2023-12-01 ~ 2024-11-30
Computers
1,292 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,119 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
37,711 GBP2024-11-30
50,281 GBP2023-11-30
Furniture and fittings
772 GBP2024-11-30
1,029 GBP2023-11-30
Computers
1,135 GBP2024-11-30
1,230 GBP2023-11-30
Other types of inventories not specified separately
25,000 GBP2024-11-30
20,000 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
20,490 GBP2023-11-30
Amounts owed by directors
Current
3,084 GBP2023-11-30
Trade Creditors/Trade Payables
Current
71,071 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
22,296 GBP2024-11-30
6,536 GBP2023-11-30
Corporation Tax Payable
Current
93,525 GBP2024-11-30
41,998 GBP2023-11-30
Other Taxation & Social Security Payable
Current
2,647 GBP2024-11-30
2,720 GBP2023-11-30
Amount of value-added tax that is payable
Current
37,155 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
1,374 GBP2024-11-30
1,374 GBP2023-11-30
Amounts owed to directors
Current
16 GBP2024-11-30
Creditors
Current
157,013 GBP2024-11-30
125,601 GBP2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
9,905 GBP2024-11-30
13,135 GBP2023-11-30
CATHERINE HENDERSON DESIGN LIMITED
InfoCATHERINE HENDERSON LIMITED - 2008-03-19Registered number 0603397663-66 Hatton Garden, 5th Floor, Suite 23, London EC1N 8LEPRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 years). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0
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.