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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
Active 4
  • 1
    Jones, Gwilym Athelstan
    Accountant born in September 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
    Mr Gwilym Athelstan Jones
    Born in September 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Doibani, Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Henderson, Philip Edward
    Lawyer born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
    Mr Philip Edward Henderson
    Born in June 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Elliott, Piers Jonathan
    Company Director born in June 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Robinson, Ronald
    Company Director born in November 1946
    Individual (77 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    TOTA INVESTMENTS II LIMITED - 2015-03-03
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Liquidation Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    118,542 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HENDERSON & JONES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
767 GBP2024-12-31
1,205 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
967 GBP2024-12-31
1,405 GBP2023-12-31
Total Inventories
3,603,605 GBP2024-12-31
3,708,663 GBP2023-12-31
Debtors
Current
8,023,216 GBP2024-12-31
4,605,150 GBP2023-12-31
Current assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
2,063,378 GBP2024-12-31
1,525,076 GBP2023-12-31
Current Assets
13,690,200 GBP2024-12-31
9,838,890 GBP2023-12-31
Net Current Assets/Liabilities
6,382,945 GBP2024-12-31
2,887,463 GBP2023-12-31
Total Assets Less Current Liabilities
6,383,912 GBP2024-12-31
2,888,868 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,227,161 GBP2024-12-31
Net Assets/Liabilities
5,156,751 GBP2024-12-31
1,223,154 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Share premium
164,992 GBP2024-12-31
164,992 GBP2023-12-31
Retained earnings (accumulated losses)
4,991,749 GBP2024-12-31
1,058,152 GBP2023-12-31
Equity
5,156,751 GBP2024-12-31
1,223,154 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,119 GBP2024-12-31
6,119 GBP2023-12-31
Computers
7,761 GBP2024-12-31
7,761 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,880 GBP2024-12-31
13,880 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,914 GBP2023-12-31
Computers
7,761 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,675 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
438 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,352 GBP2024-12-31
Computers
7,761 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,113 GBP2024-12-31
Property, Plant & Equipment
Office equipment
767 GBP2024-12-31
1,205 GBP2023-12-31
Value of work in progress
3,603,605 GBP2024-12-31
3,708,663 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,829,811 GBP2024-12-31
4,084,653 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
34,029 GBP2024-12-31
4,246 GBP2023-12-31
Other Debtors
Current
24,042 GBP2024-12-31
17,116 GBP2023-12-31
Prepayments/Accrued Income
Current
135,334 GBP2024-12-31
259,893 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
239,242 GBP2023-12-31
Bank Borrowings
Current
3,126,533 GBP2023-12-31
Trade Creditors/Trade Payables
Current
122,021 GBP2024-12-31
636,036 GBP2023-12-31
Amounts owed to group undertakings
Current
7,342 GBP2023-12-31
Corporation Tax Payable
Current
1,105,516 GBP2024-12-31
1,487 GBP2023-12-31
Taxation/Social Security Payable
Current
47,781 GBP2024-12-31
33,881 GBP2023-12-31
Other Creditors
Current
10,069 GBP2024-12-31
12,570 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,021,868 GBP2024-12-31
3,133,578 GBP2023-12-31
Creditors
Current
7,307,255 GBP2024-12-31
6,951,427 GBP2023-12-31
Bank Borrowings
Non-current
1,227,161 GBP2024-12-31
Net Deferred Tax Liability/Asset
239,242 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-239,242 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HENDERSON & JONES LIMITED
    Info
    Registered number 09692925
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2015-07-20 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • HENDERSON & JONES LIMITED
    S
    Registered number 09692925
    icon of address14th Floor, 33 Cavendish Square, London, England, W1G 0PW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    797 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -6,254 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 The Green, Richmond, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,004,500 GBP2024-09-30
    Officer
    icon of calendar 2017-06-12 ~ now
    CIF 4 - Director → ME
  • 5
    CLARITY CALLBACK LTD - 2007-05-23
    icon of address1 The Green, Richmond, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -13,250 GBP2024-05-30
    Officer
    icon of calendar 2017-06-12 ~ now
    CIF 1 - Director → ME
  • 6
    MINT ACQUISITIONS LIMITED - 2010-08-24
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 The Green, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -8,250 GBP2024-08-31
    Officer
    icon of calendar 2017-06-12 ~ now
    CIF 3 - Director → ME
  • 8
    WAVETOWER LIMITED - 2011-05-12
    icon of address1 The Green, Richmond, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -36,082 GBP2024-04-30
    Officer
    icon of calendar 2017-06-12 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.