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
Henshaw, Daniel
Born in February 1979Individual (2 offsprings)Officer
2007-12-27 ~ nowOF - Director → CIF 0Mr Daniel Henshaw
Born in February 1979Individual (2 offsprings)Person with significant control 2019-12-17 ~ nowPE - Has significant influence or control → CIF 0 - 2
Henshaw, Shelia
Born in July 1947Individual (1 offspring)Officer 2011-09-30 ~ nowOF - Director → CIF 0Henshaw, Shelia
Individual (1 offspring)Officer 2008-08-06 ~ nowOF - Secretary → CIF 0 - 3
Goodridge Court, Goodridge Avenue, Quedgeley, Gloucestershire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)51 GBP2024-12-31Person with significant control 2019-03-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Mr Daniel Henshaw
Born in February 1979Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-03-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Drew, Pete
Director born in June 1957IndividualOfficer 2007-12-27 ~ 2019-03-08OF - Director → CIF 0Drew, Pete
IndividualOfficer 2007-12-27 ~ 2008-08-06OF - Secretary → CIF 0Mr Peter Drew
Born in June 1957IndividualPerson with significant control 2016-04-06 ~ 2019-03-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
RWL REGISTRARS LIMITED
- nowPLUMECLASS LIMITED - 1980-12-31Regis House, 134 Percival Road, Enfield, MiddlesexActive Corporate (1 parent, 100 offsprings)Equity (Company account)99 GBP2024-03-31Officer2007-12-27 ~ 2007-12-27PE - Secretary → CIF 0
Company in focus
HENSHAWS EXECUTIVE TRAVEL LIMITED
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,549,854 GBP2024-12-31
2,705,455 GBP2023-12-31
Fixed Assets
3,549,854 GBP2024-12-31
2,705,455 GBP2023-12-31
Debtors
657,668 GBP2024-12-31
517,848 GBP2023-12-31
Cash at bank and in hand
334,118 GBP2024-12-31
600,326 GBP2023-12-31
Current Assets
991,786 GBP2024-12-31
1,118,174 GBP2023-12-31
Creditors
Current
559,798 GBP2024-12-31
484,531 GBP2023-12-31
Net Current Assets/Liabilities
431,988 GBP2024-12-31
633,643 GBP2023-12-31
Total Assets Less Current Liabilities
3,981,842 GBP2024-12-31
3,339,098 GBP2023-12-31
Net Assets/Liabilities
2,180,725 GBP2024-12-31
1,551,394 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
2,180,624 GBP2024-12-31
1,551,293 GBP2023-12-31
Equity
2,180,725 GBP2024-12-31
1,551,394 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
42,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
42,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
131,954 GBP2024-12-31
131,954 GBP2023-12-31
Plant and equipment
42,421 GBP2024-12-31
42,421 GBP2023-12-31
Furniture and fittings
9,033 GBP2024-12-31
9,033 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,163 GBP2024-12-31
31,529 GBP2023-12-31
Furniture and fittings
8,355 GBP2024-12-31
8,129 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,634 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
131,954 GBP2024-12-31
131,954 GBP2023-12-31
Plant and equipment
9,258 GBP2024-12-31
10,892 GBP2023-12-31
Furniture and fittings
678 GBP2024-12-31
904 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,128,001 GBP2024-12-31
3,212,628 GBP2023-12-31
Computers
3,830 GBP2024-12-31
3,830 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,315,239 GBP2024-12-31
3,399,866 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-983,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-983,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
720,037 GBP2024-12-31
650,923 GBP2023-12-31
Computers
3,830 GBP2024-12-31
3,830 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
765,385 GBP2024-12-31
694,411 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
355,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
356,930 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-285,956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-285,956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
3,407,964 GBP2024-12-31
2,561,705 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
2,168,857 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
530,241 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
188,155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
1,732,967 GBP2024-12-31
1,638,616 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
130,354 GBP2024-12-31
123,211 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
319,391 GBP2024-12-31
301,858 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
153,841 GBP2024-12-31
57,673 GBP2023-12-31
Prepayments/Accrued Income
Current
54,082 GBP2024-12-31
35,106 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
657,668 GBP2024-12-31
517,848 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,550 GBP2024-12-31
8,000 GBP2023-12-31
Other Remaining Borrowings
Current
120,000 GBP2024-12-31
100,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
359,521 GBP2024-12-31
314,312 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,439 GBP2024-12-31
31,171 GBP2023-12-31
Corporation Tax Payable
Current
37,469 GBP2024-12-31
10,285 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,164 GBP2024-12-31
15,064 GBP2023-12-31
Other Creditors
Current
675 GBP2024-12-31
699 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,980 GBP2024-12-31
5,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
8,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
921,840 GBP2024-12-31
983,654 GBP2023-12-31
Bank Borrowings
Secured
8,550 GBP2024-12-31
17,534 GBP2023-12-31
Total Borrowings
Secured
1,289,911 GBP2024-12-31
1,315,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
- Registered number 06459901
HENSHAWS EXECUTIVE TRAVEL LIMITED
InfoGoodridge Court, Goodridge Avenue, Gloucester GL2 5ENPRIVATE LIMITED COMPANY incorporated on 2007-12-27 (18 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-27CIF 0
Offspring entities and appointments
Active
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 12 November 2025 and
licensed under the Open Government Licence v3.0.