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 4
  • 1
    Henderson, Jamie Stewart
    Mechanic born in June 1972
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ now
    OF - director → CIF 0
  • 2
    Henderson, Ian William
    Company Director born in November 1969
    Individual (6 offsprings)
    Officer
    2020-08-20 ~ now
    OF - director → CIF 0
    Mr Ian William Henderson
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2021-02-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Henderson, Ellen Ann
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    2020-09-14 ~ now
    OF - director → CIF 0
  • 4
    Henderson, Mark Richard
    Salesman born in September 1968
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Henderson, Jason Ronald
    Chef born in March 1975
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ 2021-06-24
    OF - director → CIF 0
    Henderson, Ronald
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ 2021-06-24
    OF - director → CIF 0
  • 2
    Barker, Luke Nathan
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2010-10-19 ~ 2020-02-14
    OF - director → CIF 0
  • 3
    Orbart, Paul
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2010-10-19 ~ 2020-02-14
    OF - director → CIF 0
  • 4
    Blair, James Don
    Solicitor born in February 1964
    Individual (9 offsprings)
    Officer
    2010-08-16 ~ 2010-10-19
    OF - director → CIF 0
  • 5
    Trotter, Tracy Jayne
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2010-10-19 ~ 2020-08-20
    OF - director → CIF 0
  • 6
    Bell, Paul
    Director born in December 1965
    Individual (193 offsprings)
    Officer
    2010-10-19 ~ 2020-02-14
    OF - director → CIF 0
  • 7
    Scott, Norman Robert
    Director born in October 1968
    Individual (25 offsprings)
    Officer
    2010-10-19 ~ 2020-08-20
    OF - director → CIF 0
    Scott, Norman Robert
    Individual (25 offsprings)
    Officer
    2011-01-24 ~ 2020-08-20
    OF - secretary → CIF 0
  • 8
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    2010-08-16 ~ 2010-10-19
    OF - director → CIF 0
  • 9
    Mr Ian William Henderson
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2020-08-20 ~ 2020-09-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Gibson, Alan
    Director born in March 1956
    Individual
    Officer
    2010-10-19 ~ 2020-08-20
    OF - director → CIF 0
  • 11
    1, Rutland Court, Edinburgh, Lothian
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2010-08-16 ~ 2011-01-24
    PE - secretary → CIF 0
  • 12
    1, Greenhough Road, Lichfield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,072,390 GBP2022-03-31
    Person with significant control
    2016-08-01 ~ 2020-02-14
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 13
    U7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,638,059 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ 2020-08-20
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HENDERSON GROUP LIMITED

Previous names
NEVISWAVE (NO 1) LIMITED - 2020-03-04
SCOTT DIRECT INSURANCE SERVICES LIMITED - 2020-02-19
ANDSTRAT (NO.334) LIMITED - 2010-10-28
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
1,541,264 GBP2024-03-31
1,546,475 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
1,541,364 GBP2024-03-31
1,546,575 GBP2023-03-31
Debtors
1,819,920 GBP2024-03-31
2,244,946 GBP2023-03-31
Current Assets
2,441,512 GBP2024-03-31
2,561,401 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-476,538 GBP2024-03-31
-538,353 GBP2023-03-31
Net Current Assets/Liabilities
1,964,974 GBP2024-03-31
2,023,048 GBP2023-03-31
Total Assets Less Current Liabilities
3,506,338 GBP2024-03-31
3,569,623 GBP2023-03-31
Net Assets/Liabilities
3,227,468 GBP2024-03-31
3,208,522 GBP2023-03-31
Equity
Called up share capital
2,474,718 GBP2024-03-31
2,474,718 GBP2023-03-31
Share premium
21,500 GBP2024-03-31
21,500 GBP2023-03-31
Revaluation reserve
713,830 GBP2024-03-31
713,830 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
17,420 GBP2024-03-31
-1,526 GBP2023-03-31
Equity
3,227,468 GBP2024-03-31
3,208,522 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,386,080 GBP2024-03-31
1,380,000 GBP2023-03-31
Improvements to leasehold property
54,084 GBP2024-03-31
54,084 GBP2023-03-31
Plant and equipment
146,971 GBP2024-03-31
144,976 GBP2023-03-31
Furniture and fittings
2,341 GBP2024-03-31
2,341 GBP2023-03-31
Computers
4,782 GBP2024-03-31
4,235 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,600,917 GBP2024-03-31
1,589,344 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
56,855 GBP2024-03-31
40,952 GBP2023-03-31
Furniture and fittings
957 GBP2024-03-31
713 GBP2023-03-31
Computers
1,841 GBP2024-03-31
1,204 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,653 GBP2024-03-31
42,869 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
15,903 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
244 GBP2023-04-01 ~ 2024-03-31
Computers
637 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,784 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,386,080 GBP2024-03-31
1,380,000 GBP2023-03-31
Improvements to leasehold property
54,084 GBP2024-03-31
54,084 GBP2023-03-31
Plant and equipment
90,116 GBP2024-03-31
104,024 GBP2023-03-31
Furniture and fittings
1,384 GBP2024-03-31
1,628 GBP2023-03-31
Computers
2,941 GBP2024-03-31
3,031 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
299,765 GBP2024-03-31
259,463 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,520,155 GBP2024-03-31
1,985,483 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,819,920 GBP2024-03-31
2,244,946 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
40,783 GBP2024-03-31
112,497 GBP2023-03-31
Trade Creditors/Trade Payables
Current
77,368 GBP2024-03-31
48,796 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,618 GBP2024-03-31
36,963 GBP2023-03-31
Other Creditors
Current
337,769 GBP2024-03-31
340,097 GBP2023-03-31
Creditors
Current
476,538 GBP2024-03-31
538,353 GBP2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,058,830 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HENDERSON GROUP LIMITED
    Info
    NEVISWAVE (NO 1) LIMITED - 2020-03-04
    SCOTT DIRECT INSURANCE SERVICES LIMITED - 2020-02-19
    ANDSTRAT (NO.334) LIMITED - 2010-10-28
    Registered number SC383723
    36 Shore Street, Inverness IV1 1NF
    Private Limited Company incorporated on 2010-08-16 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • HENDERSON GROUP LIMITED
    S
    Registered number Sc383723
    36, Shore Street, Inverness, Scotland, IV1 1NF
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TING LIMITED - 2020-08-20
    UBERSONIC LIMITED - 2018-05-09
    36 Shore Street, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    4,656,261 GBP2024-03-31
    Person with significant control
    2020-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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