logo
explain how to read the page

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 7
  • 1
    Parker, Christopher John
    Consultant born in April 1961
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2009-11-05
    OF - Director → CIF 0
  • 2
    Bishop, David Vaughan
    Born in December 1952
    Individual (17 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Magdalena
    Consultant born in November 1958
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2009-11-05
    OF - Director → CIF 0
  • 4
    Broom, Sarah Ann
    Born in January 1972
    Individual (1 offspring)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
    Miss Sarah Ann Broom
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Parker, Davina Caroline
    Secretary born in September 1960
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2009-11-05
    OF - Director → CIF 0
    Parker, Davina Caroline
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 6
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2007-05-21 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2007-05-21 ~ 2007-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON PARKER STONE LIMITED

Period: 2007-05-21 ~ now
Company number: 06254348
Registered name
HENDERSON PARKER STONE LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
200 GBP2024-05-31
Debtors
Current
970 GBP2025-05-31
720 GBP2024-05-31
Cash at bank and in hand
1,011 GBP2025-05-31
3,474 GBP2024-05-31
Current Assets
1,981 GBP2025-05-31
4,194 GBP2024-05-31
Net Current Assets/Liabilities
182 GBP2025-05-31
195 GBP2024-05-31
Total Assets Less Current Liabilities
182 GBP2025-05-31
395 GBP2024-05-31
Equity
Called up share capital
4 GBP2025-05-31
4 GBP2024-05-31
Retained earnings (accumulated losses)
178 GBP2025-05-31
Equity
182 GBP2025-05-31
395 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
970 GBP2025-05-31
720 GBP2024-05-31
Other Taxation & Social Security Payable
Current
381 GBP2025-05-31
1,347 GBP2024-05-31

  • HENDERSON PARKER STONE LIMITED
    Info
    Registered number 06254348
    Brunswick House, 1 Weirfield Green, Taunton, Somerset TA1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.