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
    Mr Timothy Nicholas Gillbanks
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Henderson, Crispin John
    Ceo born in July 1948
    Individual (2 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Director → CIF 0
    Mr Crispin John Henderson
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CRISPIN HENDERSON INVESTMENTS LIMITED

Previous name
CJ HENDERSON DEVELOPMENTS LIMITED - 2010-03-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,167 GBP2023-12-31
2,889 GBP2022-12-31
Investment Property
2,322,700 GBP2023-12-31
2,322,700 GBP2022-12-31
Fixed Assets
2,324,867 GBP2023-12-31
2,325,589 GBP2022-12-31
Debtors
3,082 GBP2022-12-31
Cash at bank and in hand
14,931 GBP2023-12-31
2,240 GBP2022-12-31
Current Assets
14,931 GBP2023-12-31
5,322 GBP2022-12-31
Creditors
Current
2,308,314 GBP2023-12-31
2,280,385 GBP2022-12-31
Net Current Assets/Liabilities
-2,293,383 GBP2023-12-31
-2,275,063 GBP2022-12-31
Total Assets Less Current Liabilities
31,484 GBP2023-12-31
50,526 GBP2022-12-31
Creditors
Non-current
324,000 GBP2023-12-31
324,000 GBP2022-12-31
Net Assets/Liabilities
-292,516 GBP2023-12-31
-273,474 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-293,516 GBP2023-12-31
-274,474 GBP2022-12-31
Equity
-292,516 GBP2023-12-31
-273,474 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,508 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,341 GBP2023-12-31
17,619 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
722 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,167 GBP2023-12-31
2,889 GBP2022-12-31
Investment Property - Fair Value Model
2,322,700 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,082 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
684 GBP2022-12-31
Other Creditors
Current
2,303,452 GBP2023-12-31
2,274,724 GBP2022-12-31
Accrued Liabilities
Current
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

  • CRISPIN HENDERSON INVESTMENTS LIMITED
    Info
    CJ HENDERSON DEVELOPMENTS LIMITED - 2010-03-09
    Registered number 07145703
    Suite 5 Cherrytree Offices, Union Road, Sheffield, South Yorkshire S11 9EF
    Private Limited Company incorporated on 2010-02-04 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.