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
    Williamson, Sarah
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ now
    OF - secretary → CIF 0
  • 2
    Williamson, Benjamin
    Managing Director born in May 1978
    Individual (4 offsprings)
    Officer
    2008-02-27 ~ now
    OF - director → CIF 0
    Mr Ben Williamson
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    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
    2007-02-05 ~ 2007-08-30
    OF - secretary → CIF 0
    2007-08-30 ~ 2007-09-03
    OF - secretary → CIF 0
  • 2
    Jones, Sam
    Production Director born in March 1978
    Individual (5 offsprings)
    Officer
    2013-03-04 ~ 2014-02-28
    OF - director → CIF 0
  • 3
    Williamson, Ian
    Director born in December 1954
    Individual (24 offsprings)
    Officer
    2009-03-01 ~ 2012-09-30
    OF - director → CIF 0
    Williamson, Ian
    Company Director born in December 1954
    Individual (24 offsprings)
    2013-08-01 ~ 2013-10-11
    OF - director → CIF 0
  • 4
    Williamson, Benjamin
    It Consultant born in May 1978
    Individual (4 offsprings)
    Officer
    2007-02-05 ~ 2007-08-30
    OF - director → CIF 0
    Williamson, Ben
    Individual (4 offsprings)
    Officer
    2007-09-03 ~ 2013-08-01
    OF - secretary → CIF 0
parent relation
Company in focus

HENAGON LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
46,524 GBP2024-02-29
54,242 GBP2023-02-28
Total Inventories
69,975 GBP2024-02-29
68,770 GBP2023-02-28
Debtors
32,112 GBP2024-02-29
9,399 GBP2023-02-28
Cash at bank and in hand
223,415 GBP2024-02-29
163,263 GBP2023-02-28
Current Assets
325,502 GBP2024-02-29
241,432 GBP2023-02-28
Net Current Assets/Liabilities
129,431 GBP2024-02-29
115,760 GBP2023-02-28
Net Assets/Liabilities
175,955 GBP2024-02-29
170,002 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
195,166 GBP2024-02-29
181,487 GBP2023-02-28
Furniture and fittings
45,572 GBP2024-02-29
44,669 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
240,738 GBP2024-02-29
226,156 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
151,707 GBP2024-02-29
131,531 GBP2023-02-28
Furniture and fittings
42,507 GBP2024-02-29
40,383 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,214 GBP2024-02-29
171,914 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,176 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
2,124 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,300 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
43,459 GBP2024-02-29
49,956 GBP2023-02-28
Furniture and fittings
3,065 GBP2024-02-29
4,286 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
12,986 GBP2024-02-29
Prepayments/Accrued Income
Amounts falling due within one year
19,126 GBP2024-02-29
9,399 GBP2023-02-28
Debtors
Amounts falling due within one year
32,112 GBP2024-02-29
9,399 GBP2023-02-28
Amount of value-added tax that is payable
Amounts falling due within one year
63,687 GBP2024-02-29
38,934 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
87,047 GBP2024-02-29
70,761 GBP2023-02-28
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
3,908 GBP2024-02-29
4,945 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
5,094 GBP2024-02-29
4,782 GBP2023-02-28
Accrued Liabilities
Amounts falling due within one year
4,810 GBP2024-02-29
6,250 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
8,000 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
0.05 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
400 GBP2023-03-01 ~ 2024-02-29
400 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
152023-03-01 ~ 2024-02-29
152022-03-01 ~ 2023-02-28
  • HENAGON LTD
    Info
    Registered number 06082962
    Unit 5 Brunel Way, Thornbury, Bristol BS35 3UR
    Private Limited Company incorporated on 2007-02-05 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.