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
    Company Director born in August 1980
    Individual (16 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
    Mr Daniel Anthony Henson
    Born in August 1980
    Individual (16 offsprings)
    Person with significant control
    2020-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
3,421,080 GBP2023-12-31
1,905,811 GBP2022-12-31
Cash at bank and in hand
1,078 GBP2023-12-31
276 GBP2022-12-31
Current Assets
3,422,158 GBP2023-12-31
1,906,087 GBP2022-12-31
Creditors
Current
90,080 GBP2023-12-31
23,561 GBP2022-12-31
Net Current Assets/Liabilities
3,332,078 GBP2023-12-31
1,882,526 GBP2022-12-31
Total Assets Less Current Liabilities
3,332,278 GBP2023-12-31
1,882,726 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
3,332,078 GBP2023-12-31
1,882,526 GBP2022-12-31
1,058,568 GBP2021-12-31
Equity
3,332,278 GBP2023-12-31
1,882,726 GBP2022-12-31
1,058,768 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-01-01 ~ 2023-12-31
-130,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-150,000 GBP2023-01-01 ~ 2023-12-31
-130,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,599,552 GBP2023-01-01 ~ 2023-12-31
953,958 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,599,552 GBP2023-01-01 ~ 2023-12-31
953,958 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
3,421,080 GBP2023-12-31
1,905,811 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,421,080 GBP2023-12-31
1,905,811 GBP2022-12-31
Amounts owed to group undertakings
Current
17,049 GBP2023-12-31
28 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
750 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,599,552 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HENSON LEISURE HOLDINGS LIMITED
    Info
    Registered number 12385208
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire SA69 9DG
    Private Limited Company incorporated on 2020-01-03 (5 years 5 months). 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
    Charter 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
    C/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
    2020-01-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    D HENSON LEISURE LIMITED - 2020-06-25
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -1,400 GBP2021-12-31
    Person with significant control
    2020-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.