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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 1
  • Henson, Daniel Anthony
    Born in August 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ now
    OF - Director → CIF 0
    Mr Daniel Anthony Henson
    Born in August 1980
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENSON LEISURE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
4,579,916 GBP2024-12-31
3,421,080 GBP2023-12-31
Cash at bank and in hand
622 GBP2024-12-31
1,078 GBP2023-12-31
Current Assets
4,580,538 GBP2024-12-31
3,422,158 GBP2023-12-31
Net Current Assets/Liabilities
4,480,622 GBP2024-12-31
3,332,078 GBP2023-12-31
Total Assets Less Current Liabilities
4,480,822 GBP2024-12-31
3,332,278 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
4,480,622 GBP2024-12-31
3,332,078 GBP2023-12-31
1,882,526 GBP2022-12-31
Equity
4,480,822 GBP2024-12-31
3,332,278 GBP2023-12-31
7,792,396 GBP2022-12-31
Profit/Loss
1,298,544 GBP2024-01-01 ~ 2024-12-31
1,599,552 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
276 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
26,728 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
73,031 GBP2023-12-31
Creditors
Current
99,916 GBP2024-12-31
90,080 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • HENSON LEISURE HOLDINGS LIMITED
    Info
    Registered number 12385208
    icon of addressC/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire SA69 9DG
    PRIVATE LIMITED COMPANY incorporated on 2020-01-03 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • HENSON LEISURE HOLDINGS LIMITED
    S
    Registered number 12385208
    icon of addressCharter House, Charter Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CARAVAN SALES WORLD LIMITED - 2020-06-22
    icon of addressC/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,563 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    D HENSON LEISURE LIMITED - 2020-06-25
    icon of addressC/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -1,400 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-06-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.