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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Bellinger, Georgina
    Born in July 1990
    Individual (1 offspring)
    Officer
    2022-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Crisp, Jonathon
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Crisp, Jonathon
    Financial Advisor
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Jonathon Crisp
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Sanderson, Duncan
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2022-01-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Henson, Tracey Anne
    Financial Advisor born in July 1969
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ 2011-06-14
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2007-06-01 ~ 2007-06-01
    OF - Nominee Secretary → CIF 0
  • 6
    SIKA HOLDINGS LIMITED
    11553317
    Ground Floor, Bank House, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2007-06-01 ~ 2007-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENSON CRISP LIMITED

Period: 2007-06-01 ~ now
Company number: 06266686
Registered name
HENSON CRISP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70221 - Financial Management
Brief company account
Average Number of Employees
142024-08-01 ~ 2025-07-31
132023-08-01 ~ 2024-07-31
Property, Plant & Equipment
89,555 GBP2025-07-31
9,999 GBP2024-07-31
Fixed Assets - Investments
2,000 GBP2024-07-31
Fixed Assets
89,555 GBP2025-07-31
11,999 GBP2024-07-31
Debtors
Current
55,982 GBP2025-07-31
39,650 GBP2024-07-31
Cash at bank and in hand
224,898 GBP2025-07-31
223,643 GBP2024-07-31
Current Assets
280,880 GBP2025-07-31
263,293 GBP2024-07-31
Net Current Assets/Liabilities
143,792 GBP2025-07-31
131,842 GBP2024-07-31
Total Assets Less Current Liabilities
233,347 GBP2025-07-31
143,841 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-58,900 GBP2025-07-31
Net Assets/Liabilities
174,447 GBP2025-07-31
143,841 GBP2024-07-31
Equity
Called up share capital
10,002 GBP2025-07-31
10,003 GBP2024-07-31
Capital redemption reserve
10,001 GBP2025-07-31
10,000 GBP2024-07-31
Retained earnings (accumulated losses)
154,444 GBP2025-07-31
123,838 GBP2024-07-31
Equity
174,447 GBP2025-07-31
143,841 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Buildings
907 GBP2025-07-31
907 GBP2024-07-31
Other
132,196 GBP2025-07-31
39,435 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
133,103 GBP2025-07-31
40,342 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Other
-14,208 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-14,208 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
30,343 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,958 GBP2024-08-01 ~ 2025-07-31
Under hire purchased contracts or finance leases
19,822 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,575 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,575 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,641 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,548 GBP2025-07-31
Property, Plant & Equipment
Other
89,555 GBP2025-07-31
9,999 GBP2024-07-31
Under hire purchased contracts or finance leases, Motor vehicles
79,288 GBP2025-07-31
Amounts Owed by Group Undertakings
Current
36,432 GBP2025-07-31
24,079 GBP2024-07-31
Called-up share capital (not paid)
Current
1 GBP2025-07-31
Prepayments/Accrued Income
Current
18,931 GBP2025-07-31
15,153 GBP2024-07-31
Debtors - Deferred Tax Asset
Current
618 GBP2025-07-31
418 GBP2024-07-31
Corporation Tax Payable
Current
105,456 GBP2025-07-31
105,756 GBP2024-07-31
Taxation/Social Security Payable
Current
12,757 GBP2025-07-31
16,503 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
9,391 GBP2025-07-31
Other Creditors
Current
3,177 GBP2025-07-31
2,079 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
6,307 GBP2025-07-31
7,113 GBP2024-07-31
Creditors
Current
137,088 GBP2025-07-31
131,451 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
58,900 GBP2025-07-31
Minimum gross finance lease payments owing
68,291 GBP2025-07-31
Net Deferred Tax Liability/Asset
618 GBP2025-07-31
418 GBP2024-07-31
30 GBP2023-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
200 GBP2024-08-01 ~ 2025-07-31
388 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-07-31
100,000 shares2024-07-31
Par Value of Share
Class 1 ordinary share
0.102024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-07-31
1 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1.002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-07-31
1 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1.002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-07-31
Par Value of Share
Class 4 ordinary share
1.002024-08-01 ~ 2025-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,000 GBP2025-07-31
24,000 GBP2024-07-31
Between one and five year
48,000 GBP2025-07-31
72,000 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,000 GBP2025-07-31
96,000 GBP2024-07-31
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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