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 6
  • 1
    Warnock, Henry
    Engineer born in February 1957
    Individual (3 offsprings)
    Officer
    1997-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Lennie, Thomas Raymond
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Neil
    Engineer born in February 1958
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ now
    OF - Director → CIF 0
    Henderson, Neil
    Engineer
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Richardson, James
    Consulting Engineer born in January 1962
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Low, Peter
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 6
    38, New City Road, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    838,940 GBP2023-10-31
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Henry Warnock
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2016-07-31 ~ 2021-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Neil Henderson
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2016-07-31 ~ 2021-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-09-25 ~ 1997-10-29
    OF - Nominee Director → CIF 0
  • 4
    Baird, Douglas
    Consulting Engineers born in July 1957
    Individual
    Officer
    1998-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-09-25 ~ 1997-10-29
    PE - Nominee Director → CIF 0
    1997-09-25 ~ 1997-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENDERSON WARNOCK LIMITED

Previous name
VELITE LIMITED - 1997-10-31
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
34,663 GBP2023-10-31
36,687 GBP2022-10-31
Total Inventories
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Debtors
640,130 GBP2023-10-31
258,151 GBP2022-10-31
Cash at bank and in hand
186,597 GBP2023-10-31
226,474 GBP2022-10-31
Current Assets
831,727 GBP2023-10-31
489,625 GBP2022-10-31
Creditors
Current
479,711 GBP2023-10-31
228,251 GBP2022-10-31
Net Current Assets/Liabilities
352,016 GBP2023-10-31
261,374 GBP2022-10-31
Total Assets Less Current Liabilities
386,679 GBP2023-10-31
298,061 GBP2022-10-31
Creditors
Non-current
-29,629 GBP2023-10-31
-74,074 GBP2022-10-31
Net Assets/Liabilities
350,627 GBP2023-10-31
217,215 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
349,627 GBP2023-10-31
216,215 GBP2022-10-31
Equity
350,627 GBP2023-10-31
217,215 GBP2022-10-31
Average Number of Employees
172022-11-01 ~ 2023-10-31
172021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
35,358 GBP2023-10-31
35,358 GBP2022-10-31
Furniture and fittings
167,405 GBP2023-10-31
164,485 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
202,763 GBP2023-10-31
199,843 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,677 GBP2023-10-31
6,445 GBP2022-10-31
Furniture and fittings
160,423 GBP2023-10-31
156,711 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,100 GBP2023-10-31
163,156 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,232 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
3,712 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,944 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
27,681 GBP2023-10-31
28,913 GBP2022-10-31
Furniture and fittings
6,982 GBP2023-10-31
7,774 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
614,861 GBP2023-10-31
242,860 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
25,269 GBP2023-10-31
15,291 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
640,130 GBP2023-10-31
258,151 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,814 GBP2023-10-31
15,529 GBP2022-10-31
Amounts owed to group undertakings
Current
5,234 GBP2023-10-31
5,684 GBP2022-10-31
Other Taxation & Social Security Payable
Current
280,045 GBP2023-10-31
140,339 GBP2022-10-31
Other Creditors
Current
192,618 GBP2023-10-31
66,699 GBP2022-10-31
Non-current
29,629 GBP2023-10-31
74,074 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
277,412 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-144,000 GBP2022-11-01 ~ 2023-10-31

  • HENDERSON WARNOCK LIMITED
    Info
    VELITE LIMITED - 1997-10-31
    Registered number SC179057
    38 New City Road, Glasgow G4 9JT
    Private Limited Company incorporated on 1997-09-25 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.