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
    Stephens, Noel Greer
    Hotelier born in December 1953
    Individual (9 offsprings)
    Officer
    1996-12-20 ~ now
    OF - Director → CIF 0
    Mr Noel Greer Stephens
    Born in December 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Simpson, Margaret
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Simpson
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Simpson, Nigel John
    Quantity Surveyor born in December 1953
    Individual (12 offsprings)
    Officer
    1996-12-20 ~ now
    OF - Director → CIF 0
    Mr Nigel Simpson
    Born in November 1953
    Individual (12 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Barbara Stephens
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HENSONS LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
2,292,788 GBP2023-06-30
2,405,140 GBP2022-06-30
Debtors
2,150 GBP2023-06-30
4,537 GBP2022-06-30
Cash at bank and in hand
86,083 GBP2023-06-30
912,474 GBP2022-06-30
Current Assets
2,381,021 GBP2023-06-30
3,322,151 GBP2022-06-30
Net Current Assets/Liabilities
859,904 GBP2023-06-30
906,808 GBP2022-06-30
Net Assets/Liabilities
859,904 GBP2023-06-30
906,808 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,150 GBP2023-06-30
4,537 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
500,000 GBP2023-06-30
1,261,039 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
114,743 GBP2023-06-30
69,929 GBP2022-06-30
Other Creditors
Amounts falling due within one year
310,022 GBP2023-06-30
608,019 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
596,352 GBP2023-06-30
476,356 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
12 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
12 GBP2022-07-01 ~ 2023-06-30
12 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • HENSONS LTD
    Info
    Registered number NI031782
    65 Edenbane Road, Garvagh, Coleraine BT51 5NA
    Private Limited Company incorporated on 1996-12-20 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • HENSONS LTD
    S
    Registered number missing
    22, Lower Windsor Avenue, Belfast, Northern Ireland, BT9 7DW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 111 Templepatrick Road, Ballyclare
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.