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
    Henderson, Ian Hazlitt
    Company Director born in August 1952
    Individual (10 offsprings)
    Officer
    1992-09-22 ~ now
    OF - Director → CIF 0
    Henderson, Ian Hazlitt
    Individual (10 offsprings)
    Officer
    1992-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Ian Hazlitt Henderson
    Born in August 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Henderson, Ann Macleod
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    1992-09-22 ~ now
    OF - Director → CIF 0
    Mrs Ann Macleod Henderson
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Henderson, James Ian
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Stuart Alistair
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1992-09-22 ~ 1992-09-22
    OF - Nominee Secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1992-09-22 ~ 1992-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENDERSON PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
640,639 GBP2023-09-30
640,770 GBP2022-09-30
Investment Property
4,694,449 GBP2023-09-30
4,424,497 GBP2022-09-30
Fixed Assets
5,335,088 GBP2023-09-30
5,065,267 GBP2022-09-30
Debtors
344,345 GBP2023-09-30
441,262 GBP2022-09-30
Cash at bank and in hand
128,478 GBP2023-09-30
150,837 GBP2022-09-30
Current Assets
472,823 GBP2023-09-30
592,099 GBP2022-09-30
Creditors
Current
939,232 GBP2023-09-30
760,181 GBP2022-09-30
Net Current Assets/Liabilities
-466,409 GBP2023-09-30
-168,082 GBP2022-09-30
Total Assets Less Current Liabilities
4,868,679 GBP2023-09-30
4,897,185 GBP2022-09-30
Net Assets/Liabilities
4,355,339 GBP2023-09-30
4,206,623 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
4,345,339 GBP2023-09-30
4,196,623 GBP2022-09-30
Equity
4,355,339 GBP2023-09-30
4,206,623 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
218,944 GBP2023-09-30
201,439 GBP2022-09-30
Furniture and fittings
584,316 GBP2023-09-30
584,316 GBP2022-09-30
Motor vehicles
95,701 GBP2023-09-30
32,600 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
898,961 GBP2023-09-30
818,355 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,704 GBP2023-09-30
58,346 GBP2022-09-30
Furniture and fittings
116,863 GBP2023-09-30
87,647 GBP2022-09-30
Motor vehicles
47,755 GBP2023-09-30
31,592 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,322 GBP2023-09-30
177,585 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,358 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
29,216 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
16,163 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,737 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
125,240 GBP2023-09-30
143,093 GBP2022-09-30
Furniture and fittings
467,453 GBP2023-09-30
496,669 GBP2022-09-30
Motor vehicles
47,946 GBP2023-09-30
1,008 GBP2022-09-30
Investment Property - Fair Value Model
4,694,449 GBP2023-09-30
4,424,497 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
20,741 GBP2023-09-30
28,202 GBP2022-09-30
Prepayments
Current
1,831 GBP2023-09-30
3,706 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
344,345 GBP2023-09-30
441,262 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
29,167 GBP2023-09-30
29,167 GBP2022-09-30
Other Remaining Borrowings
Current
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
14,874 GBP2023-09-30
Trade Creditors/Trade Payables
Current
28,978 GBP2023-09-30
48,163 GBP2022-09-30
Corporation Tax Payable
Current
6,107 GBP2022-09-30
Other Taxation & Social Security Payable
Current
54,328 GBP2023-09-30
-22,747 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
157,561 GBP2023-09-30
113,742 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
278,566 GBP2023-09-30
311,526 GBP2022-09-30
Other Remaining Borrowings
Non-current
100,001 GBP2023-09-30
200,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
23,258 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
29,167 GBP2023-09-30
29,167 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
229,167 GBP2023-09-30
229,167 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
29,167 GBP2023-09-30
29,167 GBP2022-09-30
Non-current, Between two and five year
87,500 GBP2023-09-30
282,359 GBP2022-09-30
Secured
307,733 GBP2023-09-30
340,693 GBP2022-09-30
Total Borrowings
Secured
345,865 GBP2023-09-30
340,693 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
111,515 GBP2023-09-30
179,036 GBP2022-09-30
  • HENDERSON PROPERTIES LIMITED
    Info
    Registered number SC140337
    27 Causeyside Street, Paisley, Renfrewshire PA1 1UL
    Private Limited Company incorporated on 1992-09-22 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.