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
3
- 1
Henderson, Elliot Robert Richard
Director born in May 1959Individual (4 offsprings)Officer
2016-08-26 ~ nowOF - Director → CIF 0 - 2
Henderson, Gavin Elliot Kyle
Company Director born in November 1985Individual (4 offsprings)Officer 2016-12-12 ~ nowOF - Director → CIF 0 - 3CENTRAL HARVESTING LIMITED - 2000-07-07DENNYGREEN LIMITED - 1997-05-08
Riverside Industrial Estate, Rogers Road, Selkirk, ScotlandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Robinson-jones, Michelle
Director born in May 1978Individual (2 offsprings)Officer 2016-09-22 ~ 2016-12-12OF - Director → CIF 0 - 2
Henderson, Elliot Robert Richard
Director born in May 1959Individual (4 offsprings)Officer 2000-05-30 ~ 2016-04-04OF - Director → CIF 0Henderson, Elliot Robert Richard
DirectorIndividual (4 offsprings)Officer 2000-05-30 ~ 2015-08-21OF - Secretary → CIF 0Mr Elliot Robert Richard Henderson
Born in May 1959Individual (4 offsprings)Person with significant control 2016-07-01 ~ 2016-07-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Henderson, Dorothy Ann
Director born in June 1957Individual (1 offspring)Officer 2000-05-30 ~ 2015-08-21OF - Director → CIF 0 - 4
Stodart, Thomas John
Director born in November 1962Individual (17 offsprings)Officer 2015-08-21 ~ 2016-01-04OF - Director → CIF 0 - 5
Purves, Neil John
Timber Harvesting Manager born in July 1981IndividualOfficer 2022-08-26 ~ 2024-08-22OF - Director → CIF 0 - 6
Shiells, John Scott
Managing Director born in April 1967IndividualOfficer 2016-01-04 ~ 2016-08-26OF - Director → CIF 0 - 7
Brown, Alan
Operations Manager born in April 1956IndividualOfficer 2016-12-12 ~ 2019-10-31OF - Director → CIF 0 - 8
Henderson, Gavin Elliot Kyle
Joiner born in November 1985Individual (4 offsprings)Officer 2011-05-13 ~ 2015-08-21OF - Director → CIF 0 - 95 Logie Mill Beaverbank Office Park, Logie Green Road, EdinburghDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2022-02-28Officer2000-05-30 ~ 2000-06-22PE - Nominee Secretary → CIF 0
- 1014 Mitchell Lane, GlasgowDissolved Corporate (2 parents, 4 offsprings)Officer2000-05-30 ~ 2000-06-22PE - Nominee Director → CIF 0
Company in focus
ELLIOT HENDERSON LIMITED
Previous name
GLOBAL PORTAL LIMITED - 2000-07-07
Standard Industrial Classification
02400 - Support Services To Forestry
Brief company account
Property, Plant & Equipment
7,736,035 GBP2024-09-30
6,046,151 GBP2023-09-30
Debtors
864,003 GBP2024-09-30
789,160 GBP2023-09-30
Cash at bank and in hand
341,047 GBP2024-09-30
461,892 GBP2023-09-30
Current Assets
1,731,367 GBP2024-09-30
1,752,723 GBP2023-09-30
Net Current Assets/Liabilities
-655,864 GBP2024-09-30
-600,109 GBP2023-09-30
Total Assets Less Current Liabilities
7,080,171 GBP2024-09-30
5,446,042 GBP2023-09-30
Net Assets/Liabilities
3,245,348 GBP2024-09-30
2,779,265 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
3,245,248 GBP2024-09-30
2,779,165 GBP2023-09-30
2,202,513 GBP2022-09-30
Equity
3,245,348 GBP2024-09-30
2,779,265 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
466,083 GBP2023-10-01 ~ 2024-09-30
576,652 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
466,083 GBP2023-10-01 ~ 2024-09-30
576,652 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
242023-10-01 ~ 2024-09-30
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
661,799 GBP2024-09-30
439,794 GBP2023-09-30
Other
13,077,988 GBP2024-09-30
10,793,886 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
13,739,787 GBP2024-09-30
11,233,680 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-1,228,756 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-1,228,756 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
6,003,752 GBP2024-09-30
5,187,529 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,003,752 GBP2024-09-30
5,187,529 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
1,562,183 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,562,183 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-745,960 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-745,960 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
661,799 GBP2024-09-30
439,794 GBP2023-09-30
Other
7,074,236 GBP2024-09-30
5,606,357 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
590,367 GBP2024-09-30
700,374 GBP2023-09-30
Other Debtors
Amounts falling due within one year
273,636 GBP2024-09-30
88,786 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
864,003 GBP2024-09-30
789,160 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
249,014 GBP2024-09-30
277,103 GBP2023-09-30
Amounts owed to group undertakings
Current
147,482 GBP2024-09-30
147,482 GBP2023-09-30
Other Taxation & Social Security Payable
Current
13,724 GBP2024-09-30
64,856 GBP2023-09-30
Other Creditors
Current
1,927,011 GBP2024-09-30
1,813,391 GBP2023-09-30
Creditors
Current
2,387,231 GBP2024-09-30
2,352,832 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2024-09-30
104,167 GBP2023-09-30
Other Creditors
Non-current
2,877,389 GBP2024-09-30
1,714,220 GBP2023-09-30
Creditors
Non-current
2,927,389 GBP2024-09-30
1,818,387 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
705,454 GBP2024-09-30
1,147,923 GBP2023-09-30
ELLIOT HENDERSON LIMITED
InfoGLOBAL PORTAL LIMITED - 2000-07-07Registered number SC207550Riverside Industrial Estate, Rogers Road, Selkirk, Scottish Borders TD7 5DXPrivate Limited Company incorporated on 2000-05-30 (25 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-05-30CIF 0
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.