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 3
  • 1
    Crisp, Jonathon
    Financial Advisor born in October 1971
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ now
    OF - director → CIF 0
    Crisp, Jonathon
    Financial Advisor
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ now
    OF - secretary → CIF 0
  • 2
    Bellinger, Georgina
    Director born in July 1990
    Individual (1 offspring)
    Officer
    2022-01-02 ~ now
    OF - director → CIF 0
  • 3
    Ground Floor, Bank House, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    354,511 GBP2023-07-31
    Person with significant control
    2018-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Henson, Tracey Anne
    Financial Advisor born in July 1969
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2011-06-14
    OF - director → CIF 0
  • 2
    Mr Jonathon Crisp
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sanderson, Duncan
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2022-01-02 ~ 2025-03-31
    OF - director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-06-01 ~ 2007-06-01
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2007-06-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

HENSON CRISP LIMITED

Standard Industrial Classification
70221 - Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
102022-08-01 ~ 2023-07-31
102021-08-01 ~ 2022-07-31
Property, Plant & Equipment
11,935 GBP2023-07-31
14,939 GBP2022-07-31
Fixed Assets - Investments
2,000 GBP2023-07-31
2,000 GBP2022-07-31
Fixed Assets
13,935 GBP2023-07-31
16,939 GBP2022-07-31
Debtors
Current
21,662 GBP2023-07-31
9,210 GBP2022-07-31
Cash at bank and in hand
185,401 GBP2023-07-31
139,837 GBP2022-07-31
Current Assets
207,063 GBP2023-07-31
149,047 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-93,746 GBP2023-07-31
-60,379 GBP2022-07-31
Net Current Assets/Liabilities
113,317 GBP2023-07-31
88,668 GBP2022-07-31
Total Assets Less Current Liabilities
127,252 GBP2023-07-31
105,607 GBP2022-07-31
Net Assets/Liabilities
127,252 GBP2023-07-31
104,992 GBP2022-07-31
Equity
Called up share capital
10,003 GBP2023-07-31
10,003 GBP2022-07-31
Capital redemption reserve
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Retained earnings (accumulated losses)
107,249 GBP2023-07-31
84,989 GBP2022-07-31
Equity
127,252 GBP2023-07-31
104,992 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Buildings
907 GBP2023-07-31
907 GBP2022-07-31
Other
50,833 GBP2023-07-31
46,842 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
51,740 GBP2023-07-31
47,749 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,810 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,995 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,898 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,805 GBP2023-07-31
Property, Plant & Equipment
Other
11,935 GBP2023-07-31
14,939 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
10,156 GBP2023-07-31
Other Debtors
Current
1,831 GBP2022-07-31
Called-up share capital (not paid)
Current
3 GBP2023-07-31
3 GBP2022-07-31
Prepayments/Accrued Income
Current
11,473 GBP2023-07-31
7,376 GBP2022-07-31
Debtors - Deferred Tax Asset
Current
30 GBP2023-07-31
Corporation Tax Payable
Current
78,762 GBP2023-07-31
45,705 GBP2022-07-31
Taxation/Social Security Payable
Current
8,218 GBP2023-07-31
8,937 GBP2022-07-31
Other Creditors
Current
2,045 GBP2023-07-31
1,715 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
4,721 GBP2023-07-31
4,022 GBP2022-07-31
Creditors
Current
93,746 GBP2023-07-31
60,379 GBP2022-07-31
Net Deferred Tax Liability/Asset
30 GBP2023-07-31
-615 GBP2022-07-31
-356 GBP2021-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
645 GBP2022-08-01 ~ 2023-07-31
-259 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-986 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-07-31
100,000 shares2022-07-31
Par Value of Share
Class 1 ordinary share
0.102022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-07-31
1 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-07-31
1 shares2022-07-31
Par Value of Share
Class 3 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-07-31
1 shares2022-07-31
Par Value of Share
Class 4 ordinary share
1.002022-08-01 ~ 2023-07-31
  • HENSON CRISP LIMITED
    Info
    Registered number 06266686
    Ground Floor, Bank House The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire PE3 6AB
    Private Limited Company incorporated on 2007-06-01 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.