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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 2
  • 1
    Henderson, Matthew Lee
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Martin Brent
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    Henderson, Brent
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2023-07-28 ~ 2024-05-24
    OF - Director → CIF 0
    Brent Henderson
    Born in July 1953
    Individual (7 offsprings)
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENDERSONS HOLDINGS (SELBY) LIMITED

Period: 2023-07-28 ~ now
Company number: 15034371
Registered name
HENDERSONS HOLDINGS (SELBY) LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
1,240,000 GBP2024-07-31
Fixed Assets - Investments
1,705,000 GBP2024-07-31
Cash at bank and in hand
7,835 GBP2024-07-31
Net Assets/Liabilities
316,909 GBP2024-07-31
Equity
Called up share capital
5,000 GBP2024-07-31
Retained earnings (accumulated losses)
311,909 GBP2024-07-31
Equity
316,909 GBP2024-07-31
Average Number of Employees
22023-07-28 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,240,000 GBP2024-07-31
0 GBP2023-07-27
Property, Plant & Equipment - Gross Cost
1,240,000 GBP2024-07-31
0 GBP2023-07-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-07-31
0 GBP2023-07-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-07-31
0 GBP2023-07-27
Property, Plant & Equipment
Land and buildings
1,240,000 GBP2024-07-31
Other Creditors
Current
250,000 GBP2024-07-31
Non-current
732,019 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-28 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
5,000 GBP2023-07-28 ~ 2024-07-31

Related profiles found in government register
  • HENDERSONS HOLDINGS (SELBY) LIMITED
    Info
    Registered number 15034371
    The Old Airfield Market Weighton Road, Riccall, Selby, North Yorkshire YO8 5LD
    PRIVATE LIMITED COMPANY incorporated on 2023-07-28 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • HENDERSONS HOLDINGS (SELBY) LIMITED
    S
    Registered number 15034371
    The Old Airfield, Market Weighton Road, Riccall, Selby, North Yorkshire, United Kingdom, YO8 5LD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENDERSONS OF SELBY LIMITED
    - now 03233626
    OVERLOCK LIMITED - 1996-08-27
    The Old Airfield Market Weighton Road, Riccall, Selby, North Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.