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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.

Parent entities and officers
Active 3
  • 1
    Henderson, Graeme Allan
    Chartered Accountant born in May 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
    Mr Graeme Allan Henderson
    Born in May 1983
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Henderson, William Allan
    Accountant born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-15 ~ now
    OF - Director → CIF 0
    Henderson, William Allan
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Henderson, Helen
    Chartered Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Director → CIF 0
    Mrs Helen Henderson
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • Henderson, William Allan
    Accountant born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2011-08-15
    OF - Director → CIF 0
    icon of calendar 2010-06-09 ~ 2016-10-30
    OF - Director → CIF 0
parent relation
Company in focus

HENDERSON KILDAVAIG LTD

Previous name
KILDAVAIG LIMITED - 2020-03-12
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
424,356 GBP2023-06-30
268,898 GBP2022-06-30
Property, Plant & Equipment
171,455 GBP2023-06-30
70,329 GBP2022-06-30
Fixed Assets
595,811 GBP2023-06-30
339,227 GBP2022-06-30
Total Inventories
200,000 GBP2023-06-30
100,000 GBP2022-06-30
Debtors
324,874 GBP2023-06-30
182,554 GBP2022-06-30
Cash at bank and in hand
55,824 GBP2023-06-30
45,871 GBP2022-06-30
Current Assets
580,698 GBP2023-06-30
328,425 GBP2022-06-30
Net Current Assets/Liabilities
309,805 GBP2023-06-30
199,333 GBP2022-06-30
Total Assets Less Current Liabilities
905,616 GBP2023-06-30
538,560 GBP2022-06-30
Net Assets/Liabilities
187,139 GBP2023-06-30
11,009 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
186,939 GBP2023-06-30
10,809 GBP2022-06-30
Equity
187,139 GBP2023-06-30
11,009 GBP2022-06-30
Average Number of Employees
182022-07-01 ~ 2023-06-30
162021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
489,585 GBP2023-06-30
334,127 GBP2022-07-01
Intangible Assets - Gross Cost
489,585 GBP2023-06-30
334,127 GBP2022-07-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
65,229 GBP2023-06-30
65,229 GBP2022-07-01
Intangible Assets - Accumulated Amortisation & Impairment
65,229 GBP2023-06-30
65,229 GBP2022-07-01
Intangible Assets
Goodwill
424,356 GBP2023-06-30
268,898 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
199,839 GBP2023-06-30
51,278 GBP2022-07-01
Tools/Equipment for furniture and fittings
58,893 GBP2023-06-30
54,581 GBP2022-07-01
Property, Plant & Equipment - Gross Cost
258,732 GBP2023-06-30
105,859 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
52,788 GBP2023-06-30
12,820 GBP2022-07-01
Tools/Equipment for furniture and fittings
34,489 GBP2023-06-30
22,710 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,277 GBP2023-06-30
35,530 GBP2022-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
11,779 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,747 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles
147,051 GBP2023-06-30
Tools/Equipment for furniture and fittings
24,404 GBP2023-06-30
Value of work in progress
200,000 GBP2023-06-30
100,000 GBP2022-06-30
Trade Debtors/Trade Receivables
322,329 GBP2023-06-30
144,493 GBP2022-06-30
Other Debtors
2,545 GBP2023-06-30
38,061 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
94,747 GBP2023-06-30
18,788 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
34,853 GBP2023-06-30
9,360 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,539 GBP2023-06-30
9,668 GBP2022-06-30
Taxation/Social Security Payable
106,543 GBP2023-06-30
80,996 GBP2022-06-30
Other Creditors
Amounts falling due within one year
31,210 GBP2023-06-30
10,280 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
228,855 GBP2023-06-30
25,019 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
146,122 GBP2023-06-30
27,014 GBP2022-06-30
Other Creditors
Amounts falling due after one year
343,500 GBP2023-06-30
475,518 GBP2022-06-30
Dividends Paid on Shares
40,000 GBP2022-07-01 ~ 2023-06-30
20,000 GBP2021-07-01 ~ 2022-06-30
All ordinary shares
40,000 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • HENDERSON KILDAVAIG LTD
    Info
    KILDAVAIG LIMITED - 2020-03-12
    Registered number SC380007
    icon of address42 Bonaly Avenue, Edinburgh EH13 0ET
    Private Limited Company incorporated on 2010-06-09 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • HENDERSON KILDAVAIG LIMITED
    S
    Registered number Sc380007
    icon of address109/14, Swanston Road, Edinburgh, Scotland, EH10 7DS
    Limited Company in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BBCIA LTD
    - now
    BBCA LIMITED - 2014-10-08
    icon of address109/14 Swanston Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,041 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.