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
    Bisset, Alexander Melville
    Director born in August 1961
    Individual (17 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Shona
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, 2b Valentine Court, Kinnoul Road, Dundee, Scotland
    Corporate (1 offspring)
    Person with significant control
    2018-01-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Henderson, Jane Bruce
    Director born in June 1969
    Individual
    Officer
    2005-05-19 ~ 2018-01-19
    OF - Director → CIF 0
    Henderson, Jane Bruce
    Individual
    Officer
    2005-05-19 ~ 2018-01-19
    OF - Secretary → CIF 0
    Mrs Jane Bruce Henderson
    Born in June 1969
    Individual
    Person with significant control
    2016-06-06 ~ 2018-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lucas, John Price
    Director born in March 1960
    Individual
    Officer
    2018-01-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Henderson, Alistair Douglas
    Director born in June 1966
    Individual
    Officer
    2005-05-19 ~ 2018-01-19
    OF - Director → CIF 0
    Mr Alistair Douglas Henderson
    Born in June 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-05-19 ~ 2005-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENDERSON GRAY LIMITED

Previous name
A J HENDERSON LIMITED - 2018-02-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
72022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Intangible Assets
5,750 GBP2023-09-30
11,500 GBP2022-09-30
Property, Plant & Equipment
367,135 GBP2023-09-30
290,460 GBP2022-09-30
Fixed Assets - Investments
50 GBP2023-09-30
50 GBP2022-09-30
Fixed Assets
372,935 GBP2023-09-30
302,010 GBP2022-09-30
Total Inventories
13,085 GBP2023-09-30
Debtors
198,660 GBP2023-09-30
132,938 GBP2022-09-30
Cash at bank and in hand
58,975 GBP2023-09-30
129,322 GBP2022-09-30
Current Assets
270,720 GBP2023-09-30
262,260 GBP2022-09-30
Net Current Assets/Liabilities
21,121 GBP2023-09-30
52,037 GBP2022-09-30
Total Assets Less Current Liabilities
394,056 GBP2023-09-30
354,047 GBP2022-09-30
Net Assets/Liabilities
42,779 GBP2023-09-30
13,982 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
42,679 GBP2023-09-30
13,882 GBP2022-09-30
-70,449 GBP2021-09-30
Equity
42,779 GBP2023-09-30
13,982 GBP2022-09-30
-70,349 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
28,797 GBP2022-10-01 ~ 2023-09-30
84,331 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
28,797 GBP2022-10-01 ~ 2023-09-30
84,331 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
28,797 GBP2022-10-01 ~ 2023-09-30
84,331 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
28,797 GBP2022-10-01 ~ 2023-09-30
84,331 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
0.152022-10-01 ~ 2023-09-30
Motor vehicles
0.202022-10-01 ~ 2023-09-30
Computers
0.332022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2022-09-30
Intangible Assets - Gross Cost
100,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
94,250 GBP2023-09-30
88,500 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
94,250 GBP2023-09-30
88,500 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,750 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
5,750 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
5,750 GBP2023-09-30
11,500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,317 GBP2023-09-30
2,317 GBP2022-09-30
Plant and equipment
109,889 GBP2023-09-30
100,059 GBP2022-09-30
Tools/Equipment for furniture and fittings
658,417 GBP2023-09-30
596,365 GBP2022-09-30
Motor vehicles
116,374 GBP2023-09-30
92,152 GBP2022-09-30
Computers
8,086 GBP2023-09-30
4,549 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
895,083 GBP2023-09-30
795,442 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-73,141 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-73,141 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,450 GBP2023-09-30
1,218 GBP2022-09-30
Plant and equipment
91,391 GBP2023-09-30
87,016 GBP2022-09-30
Tools/Equipment for furniture and fittings
394,088 GBP2023-09-30
354,045 GBP2022-09-30
Motor vehicles
36,547 GBP2023-09-30
59,644 GBP2022-09-30
Computers
4,472 GBP2023-09-30
3,059 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
527,948 GBP2023-09-30
504,982 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
232 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
4,375 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
40,043 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
8,528 GBP2022-10-01 ~ 2023-09-30
Computers
1,413 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,591 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,625 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,625 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
867 GBP2023-09-30
1,099 GBP2022-09-30
Plant and equipment
18,498 GBP2023-09-30
13,043 GBP2022-09-30
Tools/Equipment for furniture and fittings
264,329 GBP2023-09-30
242,320 GBP2022-09-30
Motor vehicles
79,827 GBP2023-09-30
32,508 GBP2022-09-30
Computers
3,614 GBP2023-09-30
1,490 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
50 GBP2023-09-30
Other Investments Other Than Loans
Non-current
50 GBP2023-09-30
50 GBP2022-09-30
Amounts invested in assets
Non-current
50 GBP2023-09-30
50 GBP2022-09-30
Trade Debtors/Trade Receivables
187,014 GBP2023-09-30
123,637 GBP2022-09-30
Other Debtors
11,646 GBP2023-09-30
9,301 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
34,759 GBP2023-09-30
54,354 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
57,155 GBP2023-09-30
37,756 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
85,855 GBP2023-09-30
77,871 GBP2022-09-30
Other Creditors
Amounts falling due within one year
71,830 GBP2023-09-30
40,242 GBP2022-09-30
Amounts falling due after one year
66,744 GBP2023-09-30
26,989 GBP2022-09-30
  • HENDERSON GRAY LIMITED
    Info
    A J HENDERSON LIMITED - 2018-02-06
    Registered number SC285022
    First Floor 2b Valentine Court, Kinnoull Road, Dundee DD2 3QB
    Private Limited Company incorporated on 2005-05-19 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.