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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
Active 2
  • 1
    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 - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bishop, David Vaughan
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Parker, Davina Caroline
    Secretary born in September 1960
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2009-11-05
    OF - Director → CIF 0
    Parker, Davina Caroline
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 2
    Parker, Christopher John
    Consultant born in April 1961
    Individual
    Officer
    2007-05-21 ~ 2009-11-05
    OF - Director → CIF 0
  • 3
    Stone, Magdalena
    Consultant born in November 1958
    Individual
    Officer
    2007-05-21 ~ 2009-11-05
    OF - Director → CIF 0
  • 4
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-05-21 ~ 2007-05-21
    PE - Director → CIF 0
  • 5
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-05-21 ~ 2007-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HENDERSON PARKER STONE LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
200 GBP2024-05-31
400 GBP2023-05-31
Current Assets
4,194 GBP2024-05-31
4,451 GBP2023-05-31
Creditors
Amounts falling due within one year
-3,999 GBP2024-05-31
-4,355 GBP2023-05-31
Net Current Assets/Liabilities
195 GBP2024-05-31
96 GBP2023-05-31
Total Assets Less Current Liabilities
395 GBP2024-05-31
496 GBP2023-05-31
Net Assets/Liabilities
395 GBP2024-05-31
496 GBP2023-05-31
Equity
395 GBP2024-05-31
496 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • 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 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.