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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Henson, Adam John Lincoln
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Mr Adam John Lincoln Henson
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    2018-01-05 ~ 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
    Andrews, Duncan James
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Mr Duncan James Andrews
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2016-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HENSON AND ANDREWS LIMITED

Period: 2015-12-18 ~ now
Company number: 09922302
Registered name
HENSON AND ANDREWS LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Intangible Assets
1,150 GBP2024-12-31
1,150 GBP2023-12-31
Property, Plant & Equipment
1,442,861 GBP2024-12-31
1,566,227 GBP2023-12-31
Fixed Assets - Investments
262,250 GBP2024-12-31
262,250 GBP2023-12-31
Total Inventories
302,652 GBP2024-12-31
487,161 GBP2023-12-31
Debtors
Current
500,339 GBP2024-12-31
331,794 GBP2023-12-31
Cash at bank and in hand
182,949 GBP2024-12-31
351,941 GBP2023-12-31
Net Assets/Liabilities
1,213,388 GBP2024-12-31
1,317,239 GBP2023-12-31
Equity
Called up share capital
262,300 GBP2024-12-31
262,300 GBP2023-12-31
Retained earnings (accumulated losses)
951,088 GBP2024-12-31
1,054,939 GBP2023-12-31
Equity
1,213,388 GBP2024-12-31
1,317,239 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,150 GBP2024-12-31
1,150 GBP2023-12-31
Intangible Assets - Gross Cost
1,150 GBP2024-12-31
130,542 GBP2023-12-31
Intangible assets - Disposals
-129,392 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
129,392 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-129,392 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,150 GBP2024-12-31
1,150 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
953,048 GBP2024-12-31
953,048 GBP2023-12-31
Plant and equipment
1,278,987 GBP2024-12-31
1,242,971 GBP2023-12-31
Vehicles
28,000 GBP2024-12-31
28,000 GBP2023-12-31
Furniture and fittings
9,283 GBP2024-12-31
9,283 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,269,318 GBP2024-12-31
2,233,302 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
365,977 GBP2024-12-31
313,037 GBP2023-12-31
Plant and equipment
440,291 GBP2024-12-31
339,932 GBP2023-12-31
Vehicles
12,906 GBP2024-12-31
7,875 GBP2023-12-31
Furniture and fittings
7,283 GBP2024-12-31
6,231 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
826,457 GBP2024-12-31
667,075 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
52,940 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
100,359 GBP2024-01-01 ~ 2024-12-31
Vehicles
5,031 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,382 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
262,250 GBP2024-12-31
262,250 GBP2023-12-31
Investments in Subsidiaries
262,250 GBP2024-12-31
262,250 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
162,580 GBP2024-12-31
119,717 GBP2023-12-31
Amounts owed by directors
Current
126 GBP2024-12-31
29,294 GBP2023-12-31
Prepayments/Accrued Income
Current
90,134 GBP2024-12-31
92,857 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
38,001 GBP2024-12-31
427 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
29,498 GBP2024-12-31
29,499 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
110,974 GBP2024-12-31
90,141 GBP2023-12-31
Trade Creditors/Trade Payables
Current
313,453 GBP2024-12-31
155,108 GBP2023-12-31
Amounts owed to directors
Current
2,811 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,340 GBP2024-12-31
7,140 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
72,993 GBP2024-12-31
61,319 GBP2023-12-31
Other Creditors
Current
29,028 GBP2024-12-31
16,441 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
30,833 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
101,604 GBP2024-12-31
144,798 GBP2023-12-31
Other Creditors
Non-current
878,872 GBP2024-12-31
969,014 GBP2023-12-31
Related profiles found in government register
  • HENSON AND ANDREWS LIMITED
    Info
    Registered number 09922302
    Bemborough Farm, Kineton, Guiting Power, Cheltenham GL54 5UG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-18 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • HENSON AND ANDREWS LIMITED
    S
    Registered number 09922302
    Bemborough Farm, Guiting Power, Cheltenham, Gloucestershire, United Kingdom, GL54 5UG
    CIF 1
  • HENSON AND ANDREWS LIMITED
    S
    Registered number 09922302
    Bemborough Farm, Kineton, Guiting Power, Cheltenham, England, GL54 5UG
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COTSWOLD FARM PARK LIMITED
    05134781
    Bemborough Farm, Guiting Power, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Person with significant control
    2017-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    COTSWOLD FARMING LTD
    11242334
    Swell Buildings Farm, Lower Swell, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-06-21 ~ 2023-11-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COTSWOLD FARMING PARTNERSHIP LLP
    OC355746
    Bemborough Farm, Guiting Power, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2018-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.