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
    Rockall, Ann Marie
    Property Development born in November 1966
    Individual (2 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
    Mrs Ann Marie Rockall
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rockall, Simon Michael
    Private Investor born in December 1970
    Individual (29 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
    Mr Simon Rockall
    Born in December 1970
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Scott, Sharon Tracey
    Company Director born in September 1965
    Individual (46 offsprings)
    Officer
    2009-12-03 ~ 2013-03-07
    OF - Director → CIF 0
    Scott, Sharon Tracey
    Individual (46 offsprings)
    Officer
    2009-12-03 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 2
    Scott, Jeremy Richard
    Company Director born in November 1965
    Individual (48 offsprings)
    Officer
    2009-12-03 ~ 2013-03-07
    OF - Director → CIF 0
parent relation
Company in focus

HENIAM LTD

Previous names
INDIGOSCOTT PROJECTS LTD - 2013-01-29
PPA DEVELOPMENTS LTD - 2010-09-23
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
35,829 GBP2024-03-31
47,750 GBP2023-03-31
Fixed Assets - Investments
22,751 GBP2024-03-31
22,340 GBP2023-03-31
Fixed Assets
58,580 GBP2024-03-31
70,090 GBP2023-03-31
Total Inventories
1,185,014 GBP2024-03-31
1,165,187 GBP2023-03-31
Debtors
6,832,892 GBP2024-03-31
4,386,611 GBP2023-03-31
Cash at bank and in hand
1,127 GBP2024-03-31
1,733 GBP2023-03-31
Current Assets
8,019,033 GBP2024-03-31
5,553,531 GBP2023-03-31
Creditors
Current
2,346,952 GBP2024-03-31
2,110,200 GBP2023-03-31
Net Current Assets/Liabilities
5,672,081 GBP2024-03-31
3,443,331 GBP2023-03-31
Total Assets Less Current Liabilities
5,730,661 GBP2024-03-31
3,513,421 GBP2023-03-31
Creditors
Non-current
2,928,168 GBP2024-03-31
900,000 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
2,802,491 GBP2024-03-31
2,613,419 GBP2023-03-31
Equity
2,802,493 GBP2024-03-31
2,613,421 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,000 GBP2023-03-31
Motor vehicles
71,738 GBP2023-03-31
Computers
2,931 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
102,669 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
65,000 GBP2024-03-31
53,625 GBP2023-03-31
Computers
1,840 GBP2024-03-31
1,294 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,840 GBP2024-03-31
54,919 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,375 GBP2023-04-01 ~ 2024-03-31
Computers
546 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,921 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
28,000 GBP2024-03-31
28,000 GBP2023-03-31
Motor vehicles
6,738 GBP2024-03-31
18,113 GBP2023-03-31
Computers
1,091 GBP2024-03-31
1,637 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
367,887 GBP2024-03-31
311,467 GBP2023-03-31
Other Taxation & Social Security Payable
Current
69,114 GBP2024-03-31
37,542 GBP2023-03-31
Other Creditors
Current
2,277,838 GBP2024-03-31
2,072,658 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
2,928,168 GBP2024-03-31
900,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • HENIAM LTD
    Info
    INDIGOSCOTT PROJECTS LTD - 2013-01-29
    PPA DEVELOPMENTS LTD - 2010-09-23
    Registered number 07093746
    10 Wood Ride, Petts Wood, Orpington BR5 1PX
    Private Limited Company incorporated on 2009-12-03 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.