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
    Macaulay, Kenneth
    Head Hunter born in March 1971
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ now
    OF - director → CIF 0
    Mr Kenneth Macaulay
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-10-13 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Macaulay, Sarah Louise
    School Teacher born in February 1972
    Individual (1 offspring)
    Officer
    2020-01-28 ~ now
    OF - director → CIF 0
Ceased 1
  • Sinclair, Claire Henderson
    Administrative Officer born in November 1977
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2012-05-31
    OF - director → CIF 0
parent relation
Company in focus

HENDERSON MACKENZIE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78109 - Other Activities Of Employment Placement Agencies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,938 GBP2024-01-31
25,283 GBP2023-01-31
Fixed Assets - Investments
11,875 GBP2024-01-31
10,205 GBP2023-01-31
Fixed Assets
30,813 GBP2024-01-31
35,488 GBP2023-01-31
Debtors
258,112 GBP2024-01-31
238,567 GBP2023-01-31
Cash at bank and in hand
120,049 GBP2024-01-31
47,552 GBP2023-01-31
Current Assets
378,161 GBP2024-01-31
286,119 GBP2023-01-31
Creditors
Current
216,774 GBP2024-01-31
135,164 GBP2023-01-31
Net Current Assets/Liabilities
161,387 GBP2024-01-31
150,955 GBP2023-01-31
Total Assets Less Current Liabilities
192,200 GBP2024-01-31
186,443 GBP2023-01-31
Creditors
Non-current
22,340 GBP2024-01-31
27,766 GBP2023-01-31
Net Assets/Liabilities
169,860 GBP2024-01-31
158,677 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
169,858 GBP2024-01-31
158,675 GBP2023-01-31
Equity
169,860 GBP2024-01-31
158,677 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
34,252 GBP2024-01-31
37,252 GBP2023-01-31
Property, Plant & Equipment - Disposals
-3,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,314 GBP2024-01-31
11,969 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,345 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,000 GBP2023-02-01 ~ 2024-01-31

  • HENDERSON MACKENZIE LTD
    Info
    Registered number 07487589
    Cresswell Spring Farm High Street, Waltham On The Wolds, Melton Mowbray LE14 4AH
    Private Limited Company incorporated on 2011-01-10 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.