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
    Bellamy, Stephen Francis
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Francis Bellamy
    Born in July 1969
    Individual (9 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
    Johnson, Mark Lee
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
    Mr Mark Lee Johnson
    Born in April 1972
    Individual (8 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
parent relation
Company in focus

HENSON INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property
685,000 GBP2024-03-31
685,000 GBP2023-03-31
Fixed Assets
685,001 GBP2024-03-31
685,001 GBP2023-03-31
Debtors
33,647 GBP2023-03-31
Cash at bank and in hand
11,907 GBP2024-03-31
24,667 GBP2023-03-31
Current Assets
11,907 GBP2024-03-31
58,314 GBP2023-03-31
Creditors
Current
46,859 GBP2024-03-31
64,934 GBP2023-03-31
Net Current Assets/Liabilities
-34,952 GBP2024-03-31
-6,620 GBP2023-03-31
Total Assets Less Current Liabilities
650,049 GBP2024-03-31
678,381 GBP2023-03-31
Creditors
Non-current
-146,422 GBP2024-03-31
-189,250 GBP2023-03-31
Net Assets/Liabilities
458,819 GBP2024-03-31
444,323 GBP2023-03-31
Equity
Called up share capital
202 GBP2024-03-31
202 GBP2023-03-31
Revaluation reserve
124,281 GBP2024-03-31
124,281 GBP2023-03-31
Retained earnings (accumulated losses)
334,336 GBP2024-03-31
319,840 GBP2023-03-31
Equity
458,819 GBP2024-03-31
444,323 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
685,000 GBP2023-03-31
Bank Borrowings
Secured
176,733 GBP2024-03-31
231,780 GBP2023-03-31

  • HENSON INVESTMENTS LTD
    Info
    Registered number 08398002
    C/o Ess Limited Henson Road, Yarm Road Business Park, Darlington, County Durham DL1 4QD
    Private Limited Company incorporated on 2013-02-11 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.