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
Webber, Michael John Brydon
Born in January 1946Individual (3 offsprings)Officer
2003-05-06 ~ nowOF - Director → CIF 0Webber, Michael John Brydon
Travel AgentIndividual (3 offsprings)Officer 2003-05-06 ~ nowOF - Secretary → CIF 0Mr Michael John Brydon Webber
Born in January 1946Individual (3 offsprings)Person with significant control 2017-05-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Webber, Helen Maughan
Born in August 1947Individual (2 offsprings)Officer 2003-05-06 ~ nowOF - Director → CIF 0 - 3
Webber, Richard John Brydon
Born in August 1977Individual (2 offsprings)Officer 2003-05-06 ~ nowOF - Director → CIF 0Mr Richard John Brydon Webber
Born in August 1977Individual (2 offsprings)Person with significant control 2017-05-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2003-05-06 ~ 2003-05-06PE - Nominee Secretary → CIF 0 - 2WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2003-05-06 ~ 2003-05-06PE - Nominee Director → CIF 0
Company in focus
HENDERSONS TRAVEL AGENCIES LIMITED
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
28,053 GBP2024-06-30
3,001 GBP2023-06-30
Debtors
158,260 GBP2024-06-30
143,903 GBP2023-06-30
Cash at bank and in hand
29,536 GBP2024-06-30
70,838 GBP2023-06-30
Current Assets
187,796 GBP2024-06-30
214,741 GBP2023-06-30
Creditors
Current
131,844 GBP2024-06-30
129,624 GBP2023-06-30
Net Current Assets/Liabilities
55,952 GBP2024-06-30
85,117 GBP2023-06-30
Total Assets Less Current Liabilities
84,005 GBP2024-06-30
88,118 GBP2023-06-30
Creditors
Non-current
42,000 GBP2024-06-30
78,000 GBP2023-06-30
Net Assets/Liabilities
42,005 GBP2024-06-30
10,118 GBP2023-06-30
Equity
Called up share capital
157 GBP2024-06-30
157 GBP2023-06-30
Retained earnings (accumulated losses)
41,848 GBP2024-06-30
9,961 GBP2023-06-30
Equity
42,005 GBP2024-06-30
10,118 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,792 GBP2024-06-30
10,091 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
40,443 GBP2024-06-30
10,091 GBP2023-06-30
Improvements to leasehold property
18,651 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,457 GBP2024-06-30
7,090 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,390 GBP2024-06-30
7,090 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
933 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
4,367 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,300 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
933 GBP2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
17,718 GBP2024-06-30
Furniture and fittings
10,335 GBP2024-06-30
3,001 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
152,584 GBP2024-06-30
Current, Amounts falling due within one year
135,530 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
5,676 GBP2024-06-30
Current, Amounts falling due within one year
8,373 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
158,260 GBP2024-06-30
Current, Amounts falling due within one year
143,903 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
36,000 GBP2024-06-30
40,820 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,762 GBP2024-06-30
9,455 GBP2023-06-30
Other Taxation & Social Security Payable
Current
40,979 GBP2024-06-30
44,080 GBP2023-06-30
Other Creditors
Current
51,103 GBP2024-06-30
35,269 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
42,000 GBP2024-06-30
78,000 GBP2023-06-30
- Registered number SC248866
HENDERSONS TRAVEL AGENCIES LIMITED
Info18 High Street, Hawick TD9 9EHPRIVATE LIMITED COMPANY incorporated on 2003-05-06 (22 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.