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
    Director born in August 1991
    Individual (1 offspring)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Catherine
    Interior Designer born in October 1960
    Individual (1 offspring)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
    Ms Catherine Henderson
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    13 Station Road, Finchley, London
    Liquidation Corporate (4 parents, 59 offsprings)
    Total liabilities (Company account)
    59,455 GBP2022-12-31
    Officer
    2007-06-21 ~ 2012-10-01
    PE - Secretary → CIF 0
  • 2
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Liquidation Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    196,261 GBP2021-09-30
    Officer
    2012-10-01 ~ 2022-11-21
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-12-20 ~ 2007-06-21
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-12-20 ~ 2007-06-21
    PE - Nominee Director → CIF 0
parent relation
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
Intangible Assets
17,500 GBP2022-11-30
Property, Plant & Equipment
52,540 GBP2023-11-30
18,629 GBP2022-11-30
Fixed Assets
52,540 GBP2023-11-30
36,129 GBP2022-11-30
Total Inventories
20,000 GBP2023-11-30
Debtors
23,574 GBP2023-11-30
1,943 GBP2022-11-30
Cash at bank and in hand
319,692 GBP2023-11-30
249,853 GBP2022-11-30
Current Assets
363,266 GBP2023-11-30
251,796 GBP2022-11-30
Creditors
-125,601 GBP2023-11-30
-58,477 GBP2022-11-30
Net Current Assets/Liabilities
237,665 GBP2023-11-30
193,319 GBP2022-11-30
Total Assets Less Current Liabilities
290,205 GBP2023-11-30
229,448 GBP2022-11-30
Net Assets/Liabilities
277,070 GBP2023-11-30
224,822 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
276,070 GBP2023-11-30
223,822 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
175,000 GBP2023-11-30
175,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
175,000 GBP2023-11-30
157,500 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,500 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
17,500 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
113,292 GBP2023-11-30
62,379 GBP2022-11-30
Furniture and fittings
4,076 GBP2023-11-30
4,076 GBP2022-11-30
Computers
7,660 GBP2023-11-30
6,666 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
125,028 GBP2023-11-30
73,121 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
63,011 GBP2023-11-30
46,251 GBP2022-11-30
Furniture and fittings
3,047 GBP2023-11-30
2,704 GBP2022-11-30
Computers
6,430 GBP2023-11-30
5,537 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,488 GBP2023-11-30
54,492 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
16,760 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
343 GBP2022-12-01 ~ 2023-11-30
Computers
893 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,996 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles
50,281 GBP2023-11-30
16,128 GBP2022-11-30
Furniture and fittings
1,029 GBP2023-11-30
1,372 GBP2022-11-30
Computers
1,230 GBP2023-11-30
1,129 GBP2022-11-30
Other types of inventories not specified separately
20,000 GBP2023-11-30
Other Debtors
Current
779 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
20,490 GBP2023-11-30
1,164 GBP2022-11-30
Amounts owed by directors
Current
3,084 GBP2023-11-30
Trade Creditors/Trade Payables
Current
71,071 GBP2023-11-30
15,461 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
6,536 GBP2023-11-30
3,343 GBP2022-11-30
Other Taxation & Social Security Payable
Current
44,718 GBP2023-11-30
25,069 GBP2022-11-30
Creditors
Current
125,601 GBP2023-11-30
58,477 GBP2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
13,135 GBP2023-11-30
4,626 GBP2022-11-30
  • CATHERINE HENDERSON DESIGN LIMITED
    Info
    CATHERINE HENDERSON LIMITED - 2008-03-19
    Registered number 06033976
    63-66 Hatton Garden, 5th Floor, Suite 23, London EC1N 8LE
    Private Limited Company incorporated on 2006-12-20 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.