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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 2
  • 1
    Wilson, David Nathan
    Born in December 1973
    Individual (84 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ now
    OF - Director → CIF 0
    Mr David Nathan Wilson
    Born in December 1973
    Individual (84 offsprings)
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Morse, John Bede
    Born in May 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
    Mr John Bede Morse
    Born in May 1953
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-08-11 ~ 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 PROPERTY NORTHUMBERLAND LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
5,657,193 GBP2024-05-31
5,600,000 GBP2023-05-31
Debtors
88,400 GBP2024-05-31
74,816 GBP2023-05-31
Cash at bank and in hand
53,795 GBP2024-05-31
51,228 GBP2023-05-31
Current Assets
170,429 GBP2024-05-31
156,494 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-564,291 GBP2024-05-31
-813,928 GBP2023-05-31
Net Current Assets/Liabilities
-393,862 GBP2024-05-31
-657,434 GBP2023-05-31
Total Assets Less Current Liabilities
5,263,331 GBP2024-05-31
4,942,566 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-2,557,542 GBP2024-05-31
Net Assets/Liabilities
2,705,789 GBP2024-05-31
2,508,602 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Revaluation reserve
1,614,895 GBP2024-05-31
1,614,895 GBP2023-05-31
1,624,709 GBP2022-05-31
Retained earnings (accumulated losses)
1,090,892 GBP2024-05-31
893,705 GBP2023-05-31
Equity
2,705,789 GBP2024-05-31
2,508,602 GBP2023-05-31
Average Number of Employees
362023-06-01 ~ 2024-05-31
402022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,653,714 GBP2024-05-31
5,600,000 GBP2023-05-31
Other
4,094 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
5,657,808 GBP2024-05-31
5,600,000 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Other
615 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
615 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
615 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
615 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
5,653,714 GBP2024-05-31
5,600,000 GBP2023-05-31
Other
3,479 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
30,205 GBP2024-05-31
18,686 GBP2023-05-31
Other Debtors
Amounts falling due within one year
58,195 GBP2024-05-31
56,130 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
88,400 GBP2024-05-31
74,816 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
110,198 GBP2024-05-31
117,505 GBP2023-05-31
Trade Creditors/Trade Payables
Current
197,022 GBP2024-05-31
220,191 GBP2023-05-31
Other Taxation & Social Security Payable
Current
125,217 GBP2024-05-31
170,717 GBP2023-05-31
Other Creditors
Current
131,854 GBP2024-05-31
305,515 GBP2023-05-31
Creditors
Current
564,291 GBP2024-05-31
813,928 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
1,327,233 GBP2024-05-31
1,436,167 GBP2023-05-31
Other Creditors
Non-current
1,230,309 GBP2024-05-31
997,797 GBP2023-05-31
Creditors
Non-current
2,557,542 GBP2024-05-31
2,433,964 GBP2023-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-9,814 GBP2022-06-01 ~ 2023-05-31

  • HENSON PROPERTY NORTHUMBERLAND LIMITED
    Info
    Registered number 10874151
    icon of addressHenson House, Ponteland Road, Newcastle Upon Tyne NE5 3DF
    PRIVATE LIMITED COMPANY incorporated on 2017-07-19 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.