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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Lennie, Thomas Raymond
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Warnock, Henry
    Born in February 1957
    Individual (9 offsprings)
    Officer
    1997-10-29 ~ 2026-03-01
    OF - Director → CIF 0
    Mr Henry Warnock
    Born in February 1957
    Individual (9 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 control → CIF 0
  • 3
    Low, Peter
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    Low, Peter
    Individual (3 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Baird, Douglas
    Born in July 1957
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Richardson, James
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Henderson, Neil
    Born in February 1958
    Individual (5 offsprings)
    Officer
    1997-10-29 ~ 2026-03-01
    OF - Director → CIF 0
    Henderson, Neil
    Individual (5 offsprings)
    Officer
    1997-10-29 ~ 2026-03-01
    OF - Secretary → CIF 0
    Mr Neil Henderson
    Born in February 1958
    Individual (5 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 control → CIF 0
  • 7
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1997-09-25 ~ 1997-10-29
    OF - Nominee Director → CIF 0
    1997-09-25 ~ 1997-10-29
    OF - Nominee Secretary → CIF 0
  • 8
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1997-09-25 ~ 1997-10-29
    OF - Nominee Director → CIF 0
  • 9
    HENDERSON WARNOCK (HOLDINGS) LIMITED
    SC655207
    38, New City Road, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HENDERSON WARNOCK LIMITED

Period: 1997-10-31 ~ now
Company number: SC179057
Registered names
HENDERSON WARNOCK LIMITED - now
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
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
36,214 GBP2024-10-31
34,663 GBP2023-10-31
Total Inventories
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Debtors
194,261 GBP2024-10-31
640,130 GBP2023-10-31
Cash at bank and in hand
302,319 GBP2024-10-31
186,597 GBP2023-10-31
Current Assets
501,580 GBP2024-10-31
831,727 GBP2023-10-31
Creditors
Current
219,183 GBP2024-10-31
479,711 GBP2023-10-31
Net Current Assets/Liabilities
282,397 GBP2024-10-31
352,016 GBP2023-10-31
Total Assets Less Current Liabilities
318,611 GBP2024-10-31
386,679 GBP2023-10-31
Creditors
Non-current
-29,629 GBP2023-10-31
Net Assets/Liabilities
314,729 GBP2024-10-31
350,627 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
313,729 GBP2024-10-31
349,627 GBP2023-10-31
Equity
314,729 GBP2024-10-31
350,627 GBP2023-10-31
Average Number of Employees
192023-11-01 ~ 2024-10-31
172022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
35,358 GBP2024-10-31
35,358 GBP2023-10-31
Furniture and fittings
173,961 GBP2024-10-31
167,405 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
209,319 GBP2024-10-31
202,763 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,910 GBP2024-10-31
7,677 GBP2023-10-31
Furniture and fittings
164,195 GBP2024-10-31
160,423 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,105 GBP2024-10-31
168,100 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,233 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
3,772 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,005 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
26,448 GBP2024-10-31
27,681 GBP2023-10-31
Furniture and fittings
9,766 GBP2024-10-31
6,982 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
174,584 GBP2024-10-31
614,861 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
19,677 GBP2024-10-31
25,269 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
194,261 GBP2024-10-31
640,130 GBP2023-10-31
Trade Creditors/Trade Payables
Current
14,409 GBP2024-10-31
1,814 GBP2023-10-31
Amounts owed to group undertakings
Current
4,784 GBP2024-10-31
5,234 GBP2023-10-31
Other Taxation & Social Security Payable
Current
33,927 GBP2024-10-31
280,045 GBP2023-10-31
Other Creditors
Current
166,063 GBP2024-10-31
192,618 GBP2023-10-31
Non-current
29,629 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
60,102 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-96,000 GBP2023-11-01 ~ 2024-10-31
  • 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 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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