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
    Henderson, David
    Electrical Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ now
    OF - director → CIF 0
    Mr David Henderson
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Henderson, Shona
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ now
    OF - secretary → CIF 0
    Mrs Shona Henderson
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - nominee-secretary → CIF 0
  • 2
    Boyd, Alison Jessie
    Individual
    Officer
    1997-12-08 ~ 2008-07-31
    OF - secretary → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - nominee-director → CIF 0
parent relation
Company in focus

HENDERSON ELECTRICAL SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
39,761 GBP2023-12-31
23,931 GBP2022-12-31
Total Inventories
3,525 GBP2023-12-31
3,525 GBP2022-12-31
Debtors
54,820 GBP2023-12-31
54,136 GBP2022-12-31
Cash at bank and in hand
71,074 GBP2023-12-31
1,111 GBP2022-12-31
Current Assets
129,419 GBP2023-12-31
58,772 GBP2022-12-31
Net Current Assets/Liabilities
50,356 GBP2023-12-31
10,717 GBP2022-12-31
Total Assets Less Current Liabilities
90,117 GBP2023-12-31
34,648 GBP2022-12-31
Creditors
Non-current
-26,665 GBP2022-12-31
Net Assets/Liabilities
84,630 GBP2023-12-31
7,983 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
84,530 GBP2023-12-31
7,883 GBP2022-12-31
Equity
84,630 GBP2023-12-31
7,983 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,853 GBP2023-12-31
5,853 GBP2022-12-31
Furniture and fittings
8,534 GBP2023-12-31
8,534 GBP2022-12-31
Motor vehicles
89,198 GBP2023-12-31
86,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
103,585 GBP2023-12-31
101,103 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-47,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-47,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,730 GBP2023-12-31
5,708 GBP2022-12-31
Furniture and fittings
7,937 GBP2023-12-31
7,776 GBP2022-12-31
Motor vehicles
50,157 GBP2023-12-31
63,688 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,824 GBP2023-12-31
77,172 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
161 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,014 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,545 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,545 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
123 GBP2023-12-31
145 GBP2022-12-31
Furniture and fittings
597 GBP2023-12-31
758 GBP2022-12-31
Motor vehicles
39,041 GBP2023-12-31
23,028 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,820 GBP2023-12-31
54,136 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,378 GBP2023-12-31
8,887 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,528 GBP2023-12-31
22,910 GBP2022-12-31
Other Creditors
Current
4,157 GBP2023-12-31
6,258 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
26,665 GBP2022-12-31
  • HENDERSON ELECTRICAL SYSTEMS LIMITED
    Info
    Registered number SC181321
    Erin Lodge, Fairyknowe Gardens, Bothwell, Glasgow G71 8RW
    Private Limited Company incorporated on 1997-12-08 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-03
    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.