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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
Active 2
  • 1
    Thomas, Warren David
    Engineer born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Warren David Thomas
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Henderson, Drummond Taylor
    Engineer born in October 1963
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2025-02-28
    OF - Director → CIF 0
    Henderson, Drummond Taylor
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2025-02-28
    OF - Secretary → CIF 0
    Mr Drummond Taylor Henderson
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-09-05 ~ 1996-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENDERSON THOMAS ASSOCIATES LTD.

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
413,119 GBP2024-08-31
358,469 GBP2023-08-31
Total Inventories
107,575 GBP2024-08-31
208,626 GBP2023-08-31
Debtors
1,677,337 GBP2024-08-31
2,243,334 GBP2023-08-31
Cash at bank and in hand
258,173 GBP2024-08-31
896,367 GBP2023-08-31
Current Assets
2,043,085 GBP2024-08-31
3,348,327 GBP2023-08-31
Creditors
Current
471,714 GBP2024-08-31
799,988 GBP2023-08-31
Net Current Assets/Liabilities
1,571,371 GBP2024-08-31
2,548,339 GBP2023-08-31
Total Assets Less Current Liabilities
1,984,490 GBP2024-08-31
2,906,808 GBP2023-08-31
Creditors
Non-current
-60,190 GBP2024-08-31
-49,037 GBP2023-08-31
Net Assets/Liabilities
1,826,445 GBP2024-08-31
2,772,840 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,825,445 GBP2024-08-31
2,771,840 GBP2023-08-31
Equity
1,826,445 GBP2024-08-31
2,772,840 GBP2023-08-31
Average Number of Employees
462023-09-01 ~ 2024-08-31
362022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,746 GBP2024-08-31
24,108 GBP2023-08-31
Plant and equipment
266,398 GBP2024-08-31
221,471 GBP2023-08-31
Furniture and fittings
112,241 GBP2024-08-31
112,241 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,048 GBP2024-08-31
5,365 GBP2023-08-31
Plant and equipment
200,752 GBP2024-08-31
182,920 GBP2023-08-31
Furniture and fittings
93,359 GBP2024-08-31
87,064 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,683 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
17,832 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
6,295 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
21,698 GBP2024-08-31
18,743 GBP2023-08-31
Plant and equipment
65,646 GBP2024-08-31
38,551 GBP2023-08-31
Furniture and fittings
18,882 GBP2024-08-31
25,177 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
742,446 GBP2024-08-31
623,636 GBP2023-08-31
Computers
61,011 GBP2024-08-31
53,640 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,210,842 GBP2024-08-31
1,035,096 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
441,886 GBP2024-08-31
352,469 GBP2023-08-31
Computers
54,678 GBP2024-08-31
48,809 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
797,723 GBP2024-08-31
676,627 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
89,417 GBP2023-09-01 ~ 2024-08-31
Computers
5,869 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,096 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
300,560 GBP2024-08-31
271,167 GBP2023-08-31
Computers
6,333 GBP2024-08-31
4,831 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
314,244 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
56,871 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
111,320 GBP2024-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
202,924 GBP2024-08-31
190,367 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
821,447 GBP2024-08-31
1,380,877 GBP2023-08-31
Other Debtors
Current
75,483 GBP2024-08-31
75,483 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
128,081 GBP2024-08-31
190,661 GBP2023-08-31
Prepayments/Accrued Income
Current
102,218 GBP2024-08-31
47,205 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,677,337 GBP2024-08-31
2,243,334 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
78,055 GBP2024-08-31
57,033 GBP2023-08-31
Trade Creditors/Trade Payables
Current
97,986 GBP2024-08-31
169,863 GBP2023-08-31
Corporation Tax Payable
Current
220,536 GBP2023-08-31
Other Taxation & Social Security Payable
Current
31,979 GBP2024-08-31
31,137 GBP2023-08-31
Other Creditors
Current
400 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
91,422 GBP2024-08-31
16,991 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
60,190 GBP2024-08-31
49,037 GBP2023-08-31
  • HENDERSON THOMAS ASSOCIATES LTD.
    Info
    Registered number SC168118
    icon of addressInvestigation House Telford Avenue, Strutherhill Industrial Estate, Larkhall ML9 2UN
    Private Limited Company incorporated on 1996-09-05 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.