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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 16
  • 1
    Orbart, Paul
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    2010-10-19 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    Henderson, Jason Ronald
    Chef born in March 1975
    Individual (8 offsprings)
    Officer
    2020-09-14 ~ 2021-06-24
    OF - Director → CIF 0
    Henderson, Ronald
    Director born in May 1946
    Individual (8 offsprings)
    Officer
    2020-09-14 ~ 2021-06-24
    OF - Director → CIF 0
  • 3
    Scott, Norman Robert
    Director born in October 1968
    Individual (78 offsprings)
    Officer
    2010-10-19 ~ 2020-08-20
    OF - Director → CIF 0
    Scott, Norman Robert
    Individual (78 offsprings)
    Officer
    2011-01-24 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 4
    Barker, Luke Nathan
    Director born in November 1973
    Individual (12 offsprings)
    Officer
    2010-10-19 ~ 2020-02-14
    OF - Director → CIF 0
  • 5
    Henderson, Ellen Ann
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (260 offsprings)
    Officer
    2010-08-16 ~ 2010-10-19
    OF - Director → CIF 0
  • 7
    Henderson, Jamie Stewart
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Gibson, Alan
    Director born in March 1956
    Individual (37 offsprings)
    Officer
    2010-10-19 ~ 2020-08-20
    OF - Director → CIF 0
  • 9
    Henderson, Ian William
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
    Mr Ian William Henderson
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2021-02-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    2020-08-20 ~ 2020-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Blair, James Don
    Solicitor born in March 1964
    Individual (106 offsprings)
    Officer
    2010-08-16 ~ 2010-10-19
    OF - Director → CIF 0
  • 11
    Trotter, Tracy Jayne
    Director born in January 1975
    Individual (53 offsprings)
    Officer
    2010-10-19 ~ 2020-08-20
    OF - Director → CIF 0
  • 12
    Henderson, Mark Richard
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 13
    Bell, Paul
    Director born in December 1965
    Individual (171 offsprings)
    Officer
    2010-10-19 ~ 2020-02-14
    OF - Director → CIF 0
  • 14
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Lothian
    Active Corporate (13 parents, 419 offsprings)
    Officer
    2010-08-16 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 15
    PCOMP1(CGI) LIMITED - now
    CGI INSURANCE SERVICES LIMITED
    - 2025-08-18 04089258 16563342
    1, Greenhough Road, Lichfield, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    NEVISWAVE LIMITED
    SC397182
    U7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENDERSON GROUP LIMITED

Period: 2020-03-04 ~ now
Company number: SC383723
Registered names
HENDERSON GROUP LIMITED - now
ANDSTRAT (NO.334) LIMITED - 2010-10-28 SC376943... (more)
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
1,538,358 GBP2025-03-31
1,541,264 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,538,458 GBP2025-03-31
1,541,364 GBP2024-03-31
Debtors
1,860,854 GBP2025-03-31
1,819,920 GBP2024-03-31
Cash at bank and in hand
90,758 GBP2025-03-31
0 GBP2024-03-31
Current Assets
2,417,484 GBP2025-03-31
2,441,512 GBP2024-03-31
Net Current Assets/Liabilities
2,013,408 GBP2025-03-31
1,964,974 GBP2024-03-31
Total Assets Less Current Liabilities
3,551,866 GBP2025-03-31
3,506,338 GBP2024-03-31
Net Assets/Liabilities
3,273,392 GBP2025-03-31
3,227,468 GBP2024-03-31
Equity
Called up share capital
2,474,718 GBP2025-03-31
2,474,718 GBP2024-03-31
Share premium
21,500 GBP2025-03-31
21,500 GBP2024-03-31
Revaluation reserve
713,830 GBP2025-03-31
713,830 GBP2024-03-31
Retained earnings (accumulated losses)
63,344 GBP2025-03-31
17,420 GBP2024-03-31
Equity
3,273,392 GBP2025-03-31
3,227,468 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,386,080 GBP2024-03-31
Improvements to leasehold property
54,084 GBP2025-03-31
54,084 GBP2024-03-31
Plant and equipment
153,826 GBP2025-03-31
146,971 GBP2024-03-31
Furniture and fittings
3,681 GBP2025-03-31
2,341 GBP2024-03-31
Computers
5,032 GBP2025-03-31
4,782 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,613,490 GBP2025-03-31
1,600,917 GBP2024-03-31
Land and buildings, Owned/Freehold
1,390,208 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
71,401 GBP2025-03-31
56,855 GBP2024-03-31
Furniture and fittings
1,366 GBP2025-03-31
957 GBP2024-03-31
Computers
2,365 GBP2025-03-31
1,841 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,132 GBP2025-03-31
59,653 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
14,546 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
409 GBP2024-04-01 ~ 2025-03-31
Computers
524 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,479 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,390,208 GBP2025-03-31
1,386,080 GBP2024-03-31
Improvements to leasehold property
54,084 GBP2025-03-31
54,084 GBP2024-03-31
Plant and equipment
82,425 GBP2025-03-31
90,116 GBP2024-03-31
Furniture and fittings
2,315 GBP2025-03-31
1,384 GBP2024-03-31
Computers
2,667 GBP2025-03-31
2,941 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
297,978 GBP2025-03-31
299,765 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,562,876 GBP2025-03-31
1,520,155 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,860,854 GBP2025-03-31
1,819,920 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
40,783 GBP2024-03-31
Trade Creditors/Trade Payables
Current
60,278 GBP2025-03-31
77,368 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,981 GBP2025-03-31
20,618 GBP2024-03-31
Other Creditors
Current
326,817 GBP2025-03-31
337,769 GBP2024-03-31
Creditors
Current
404,076 GBP2025-03-31
476,538 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • HENDERSON GROUP LIMITED
    Info
    NEVISWAVE (NO 1) LIMITED - 2020-03-04
    SCOTT DIRECT INSURANCE SERVICES LIMITED - 2020-03-04
    ANDSTRAT (NO.334) LIMITED - 2020-03-04
    Registered number SC383723
    36 Shore Street, Inverness IV1 1NF
    PRIVATE LIMITED COMPANY incorporated on 2010-08-16 (15 years 9 months). The status of the company number 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 1
  • 1
    HENDERSON GROUP PROPERTIES LIMITED
    - now SC586047
    TING LIMITED - 2020-08-20
    UBERSONIC LIMITED - 2018-05-09
    36 Shore Street, Inverness, Scotland
    Active Corporate (7 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.