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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
    Wormald, Aaron George
    Project Manager born in November 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
    Mr Aaron George Wormald
    Born in November 1985
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-05-09 ~ 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
  • 2
    Smith, Justin Lee
    Heating Engineer born in February 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
    Mr Justin Lee Smith
    Born in February 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-09 ~ 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
Ceased 2
  • 1
    Squire, Kent
    Heating Engineer born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2019-03-15
    OF - Director → CIF 0
    Squire, Kent
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2019-03-20
    OF - Secretary → CIF 0
    Mr Kent Squire
    Born in August 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-09 ~ 2019-02-13
    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
    Durnford, Andrew
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HENDERSON FM LTD

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-07-14
Intangible Assets
0 GBP2024-03-31
0 GBP2023-07-14
Property, Plant & Equipment
292,469 GBP2024-03-31
125,300 GBP2023-07-14
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-07-14
Fixed Assets
292,469 GBP2024-03-31
125,300 GBP2023-07-14
Total Inventories
1,465,622 GBP2024-03-31
2,022,766 GBP2023-07-14
Debtors
581,319 GBP2024-03-31
600,883 GBP2023-07-14
Cash at bank and in hand
24,632 GBP2024-03-31
127,106 GBP2023-07-14
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-07-14
Current Assets
2,071,573 GBP2024-03-31
2,750,755 GBP2023-07-14
Creditors
Amounts falling due within one year
-911,301 GBP2024-03-31
-1,418,432 GBP2023-07-14
Net Current Assets/Liabilities
1,160,272 GBP2024-03-31
1,332,323 GBP2023-07-14
Total Assets Less Current Liabilities
1,452,741 GBP2024-03-31
1,457,623 GBP2023-07-14
Creditors
Amounts falling due after one year
-286,331 GBP2024-03-31
-378,273 GBP2023-07-14
Net Assets/Liabilities
1,166,410 GBP2024-03-31
1,079,350 GBP2023-07-14
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-07-14
Retained earnings (accumulated losses)
1,166,010 GBP2024-03-31
1,078,950 GBP2023-07-14
Equity
1,166,410 GBP2024-03-31
1,079,350 GBP2023-07-14
Average Number of Employees
242023-07-15 ~ 2024-03-31
262022-07-15 ~ 2023-07-14
Property, Plant & Equipment - Gross Cost
387,269 GBP2024-03-31
189,977 GBP2023-07-14
Property, Plant & Equipment - Disposals
-4,950 GBP2023-07-15 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
163,512 GBP2023-07-15 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,800 GBP2024-03-31
64,677 GBP2023-07-14
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,598 GBP2023-07-15 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,475 GBP2023-07-15 ~ 2024-03-31

  • HENDERSON FM LTD
    Info
    Registered number 11352615
    icon of addressE3 St Georges Business Park, Castle Road, Sittingbourne ME10 3TB
    Private Limited Company incorporated on 2018-05-09 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.