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 3
  • 1
    Grant, Kerry
    Director born in January 1990
    Individual (3 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Grant, James Stuart
    Director born in January 1991
    Individual (8 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
    Mr James Stuart Grant
    Born in January 1991
    Individual (8 offsprings)
    Person with significant control
    2021-07-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Fraser Crisfield Henderson
    Born in April 1953
    Individual (12 offsprings)
    Person with significant control
    2021-07-28 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HENDERSON JAMES LTD

Standard Industrial Classification
66210 - Risk And Damage Evaluation
Brief company account
Fixed Assets
88,094 GBP2024-11-30
88,094 GBP2023-11-30
Current Assets
86,237 GBP2024-11-30
153,482 GBP2023-11-30
Creditors
Amounts falling due within one year
-118,456 GBP2024-11-30
-212,270 GBP2023-11-30
Net Current Assets/Liabilities
-32,219 GBP2024-11-30
-58,788 GBP2023-11-30
Total Assets Less Current Liabilities
55,875 GBP2024-11-30
29,306 GBP2023-11-30
Net Assets/Liabilities
55,875 GBP2024-11-30
29,306 GBP2023-11-30
Equity
55,875 GBP2024-11-30
29,306 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
12022-08-01 ~ 2023-11-30

Related profiles found in government register
  • HENDERSON JAMES LTD
    Info
    Registered number 13535354
    222 Warwick Avenue, Derby DE23 6HP
    Private Limited Company incorporated on 2021-07-28 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • HENDERSON JAMES LTD
    S
    Registered number 13535354
    222, Warwick Avenue, Derby, England, DE23 6HP
    Limited Company By Shares in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Telford Gate, Whittle Road Portway West Business Park, Andover, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    173,689 GBP2024-11-30
    Person with significant control
    2021-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    222 Warwick Avenue, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 12 Stechford Trading Estate, Lyndon Road, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,468 GBP2024-11-30
    Person with significant control
    2021-10-11 ~ 2023-03-15
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.