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
    Woodward, Dominic David
    Director born in February 1987
    Individual (14 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Luke Anthony
    Director born in November 1988
    Individual (15 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 3
    586, Leeds Road, Wakefield, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -300,145 GBP2024-06-30
    Person with significant control
    2023-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    586, Leeds Road, Outwood, Wakefield, West Yorkshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    573,064 GBP2024-09-30
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-05-25 ~ 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
Ceased 5
  • 1
    Mr Dominic David Woodward
    Born in February 1987
    Individual (14 offsprings)
    Person with significant control
    2022-12-01 ~ 2023-05-25
    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
    Jackson, Luke Anthony
    Director born in November 1988
    Individual (15 offsprings)
    Officer
    2018-08-02 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Luke Anthony Jackson
    Born in November 1988
    Individual (15 offsprings)
    Person with significant control
    2018-08-02 ~ 2019-12-19
    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
    PE - Right to appoint or remove directors → CIF 0
    Mr Luke Anthony Warren
    Born in November 1988
    Individual (15 offsprings)
    Person with significant control
    2022-12-01 ~ 2023-05-25
    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
  • 3
    Mr Thomas Holliday
    Born in August 1988
    Individual (7 offsprings)
    Person with significant control
    2022-12-01 ~ 2023-05-25
    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
  • 4
    1, St. Marys Court, York, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -300,145 GBP2024-06-30
    Person with significant control
    2022-06-23 ~ 2022-12-01
    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% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    TRI-CORE DEVELOPMENTS LTD
    586, Leeds Road, Outwood, Wakefield, West Yorkshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    573,064 GBP2024-09-30
    Person with significant control
    2018-08-02 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

HENDAL RISE HOLDINGS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
2,610,857 GBP2024-09-30
1,778,797 GBP2023-09-30
Debtors
281 GBP2024-09-30
116 GBP2023-09-30
Cash at bank and in hand
397 GBP2024-09-30
2,253 GBP2023-09-30
Current Assets
2,611,535 GBP2024-09-30
1,781,166 GBP2023-09-30
Creditors
-25,000 GBP2024-09-30
-41,835 GBP2023-09-30
Net Current Assets/Liabilities
2,586,535 GBP2024-09-30
1,739,331 GBP2023-09-30
Total Assets Less Current Liabilities
2,586,535 GBP2024-09-30
1,739,331 GBP2023-09-30
Creditors
Non-current
-2,619,797 GBP2024-09-30
-1,759,838 GBP2023-09-30
Net Assets/Liabilities
-33,262 GBP2024-09-30
-20,507 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-33,264 GBP2024-09-30
-20,509 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Related profiles found in government register
  • HENDAL RISE HOLDINGS LTD
    Info
    Registered number 11495826
    586 Leeds Road, Outwood, Wakefield, West Yorkshire WF1 2LT
    Private Limited Company incorporated on 2018-08-02 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • HENDAL RISE HOLDINGS LTD
    S
    Registered number 11495826
    586, Leeds Road, Wakefield, England, WF1 2LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 586 Leeds Road, Wakefield, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.