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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 5
  • 1
    Williamson, Ian
    Director born in December 1954
    Individual (28 offsprings)
    Officer
    2009-03-01 ~ 2012-09-30
    OF - Director → CIF 0
    Williamson, Ian
    Company Director born in December 1954
    Individual (28 offsprings)
    2013-08-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 2
    Crump, Rob
    Born in December 1990
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Sarah
    Insolvency Administrator born in April 1980
    Individual (2 offsprings)
    Officer
    2007-08-28 ~ 2007-09-03
    OF - Director → CIF 0
    2007-09-03 ~ 2009-02-05
    OF - Director → CIF 0
    Williamson, Sarah
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
    2007-02-05 ~ 2007-08-30
    OF - Secretary → CIF 0
    2007-08-30 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 4
    Jones, Sam
    Production Director born in March 1978
    Individual (4 offsprings)
    Officer
    2013-03-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Williamson, Benjamin
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
    Williamson, Benjamin
    It Consultant born in May 1978
    Individual (5 offsprings)
    2007-02-05 ~ 2007-08-30
    OF - Director → CIF 0
    Williamson, Ben
    Individual (5 offsprings)
    Officer
    2007-09-03 ~ 2013-08-01
    OF - Secretary → CIF 0
    Mr Ben Williamson
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENAGON LTD

Period: 2007-02-05 ~ now
Company number: 06082962
Registered name
HENAGON LTD - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
30,595 GBP2025-02-28
46,524 GBP2024-02-29
Total Inventories
55,875 GBP2025-02-28
69,975 GBP2024-02-29
Debtors
25,988 GBP2025-02-28
32,112 GBP2024-02-29
Cash at bank and in hand
216,613 GBP2025-02-28
223,415 GBP2024-02-29
Current Assets
298,476 GBP2025-02-28
325,502 GBP2024-02-29
Net Current Assets/Liabilities
145,650 GBP2025-02-28
129,431 GBP2024-02-29
Net Assets/Liabilities
176,245 GBP2025-02-28
175,955 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
203,661 GBP2025-02-28
195,166 GBP2024-02-29
Furniture and fittings
45,572 GBP2025-02-28
45,572 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
249,233 GBP2025-02-28
240,738 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
174,007 GBP2025-02-28
151,707 GBP2024-02-29
Furniture and fittings
44,631 GBP2025-02-28
42,507 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,638 GBP2025-02-28
194,214 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,300 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
2,124 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,424 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
29,654 GBP2025-02-28
43,459 GBP2024-02-29
Furniture and fittings
941 GBP2025-02-28
3,065 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,527 GBP2025-02-28
12,986 GBP2024-02-29
Prepayments/Accrued Income
Amounts falling due within one year
20,461 GBP2025-02-28
19,126 GBP2024-02-29
Debtors
Amounts falling due within one year
25,988 GBP2025-02-28
32,112 GBP2024-02-29
Amount of value-added tax that is payable
Amounts falling due within one year
51,261 GBP2025-02-28
63,687 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
54,154 GBP2025-02-28
87,047 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
31,525 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
39,104 GBP2025-02-28
3,908 GBP2024-02-29
Other Creditors
Amounts falling due within one year
351 GBP2025-02-28
Loans received from directors
Amounts falling due within one year
406 GBP2025-02-28
5,094 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
7,550 GBP2025-02-28
4,810 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
8,000 shares2024-03-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
0.05 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
400 GBP2024-03-01 ~ 2025-02-28
400 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
142024-03-01 ~ 2025-02-28
152023-03-01 ~ 2024-02-29

  • HENAGON LTD
    Info
    Registered number 06082962
    Unit 1 Satellite Business Park, Blackswarth Road, Bristol BS5 8GU
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.