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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 3
  • 1
    Brown, Simon David
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
    Mr Simon David Brown
    Born in March 1966
    Individual (3 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
  • 2
    Andrew John Duncan
    Individual (616 offsprings)
    Insolvency
    2020-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Alex David Cadwallader
    Individual (1084 offsprings)
    Insolvency
    2020-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

HENSTONE LIMITED

Period: 2013-06-14 ~ 2021-11-07
Company number: 08570093
Registered names
HENSTONE LIMITED - Dissolved
HABSTONE LIMITED - 2013-06-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
11,006 GBP2019-03-31
Fixed Assets - Investments
50 GBP2019-03-31
Fixed Assets
11,056 GBP2019-03-31
Debtors
4,622 GBP2020-03-31
740,006 GBP2019-03-31
Cash at bank and in hand
909,706 GBP2020-03-31
131,514 GBP2019-03-31
Current Assets
914,328 GBP2020-03-31
871,520 GBP2019-03-31
Creditors
Current
-43,570 GBP2020-03-31
-268,342 GBP2019-03-31
Net Current Assets/Liabilities
870,758 GBP2020-03-31
603,178 GBP2019-03-31
Total Assets Less Current Liabilities
870,758 GBP2020-03-31
614,234 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
870,658 GBP2020-03-31
614,134 GBP2019-03-31
Equity
870,758 GBP2020-03-31
614,234 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,728 GBP2019-03-31
Motor vehicles
34,826 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
40,554 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,728 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
-34,826 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals
-40,554 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,492 GBP2019-03-31
Motor vehicles
26,056 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,548 GBP2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,492 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
-26,056 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,548 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
2,236 GBP2019-03-31
Motor vehicles
8,770 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
736,731 GBP2019-03-31
Other Debtors
Current
4,622 GBP2020-03-31
3,275 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
4,622 GBP2020-03-31
740,006 GBP2019-03-31
Other Taxation & Social Security Payable
Current
1,418 GBP2020-03-31
Other Creditors
Current
41,252 GBP2020-03-31
267,442 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
900 GBP2020-03-31
900 GBP2019-03-31

  • HENSTONE LIMITED
    Info
    HABSTONE LIMITED - 2013-06-14
    Registered number 08570093
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2013-06-14 and dissolved on 2021-11-07 (8 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.