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 2
  • 1
    Margaret Helen Henderson
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Henderson, John James
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2011-05-06 ~ now
    OF - Director → CIF 0
    Mr John James Henderson
    Born in September 1964
    Individual (15 offsprings)
    Person with significant control
    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 3
  • 1
    Henderson, Margaret Helen
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2011-05-06 ~ 2025-02-12
    OF - Director → CIF 0
    Margaret Helen Henderson
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    John James Henderson
    Born in September 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Hogg, Raymond Stewart
    Company Formations Agent born in July 1963
    Individual (12 offsprings)
    Officer
    2011-05-06 ~ 2011-05-06
    OF - Director → CIF 0
parent relation
Company in focus

DERSON CONSULTING LIMITED

Previous name
HENDERSON CONSTRUCTION CONSULTANTS LIMITED - 2011-09-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment
3,937 GBP2022-05-31
Debtors
2,026 GBP2023-05-31
Cash at bank and in hand
18 GBP2023-05-31
10,815 GBP2022-05-31
Current Assets
2,044 GBP2023-05-31
10,815 GBP2022-05-31
Creditors
Amounts falling due within one year
19,472 GBP2023-05-31
16,486 GBP2022-05-31
Net Current Assets/Liabilities
17,428 GBP2023-05-31
5,671 GBP2022-05-31
Total Assets Less Current Liabilities
-17,428 GBP2023-05-31
-1,734 GBP2022-05-31
Net Assets/Liabilities
-17,428 GBP2023-05-31
-2,192 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
-17,430 GBP2023-05-31
-2,194 GBP2022-05-31
Equity
-17,428 GBP2023-05-31
-2,192 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.252022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,640 GBP2023-05-31
Office equipment
20,821 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
28,461 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,640 GBP2023-05-31
6,112 GBP2022-05-31
Office equipment
20,821 GBP2023-05-31
18,412 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,461 GBP2023-05-31
24,524 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,528 GBP2022-06-01 ~ 2023-05-31
Office equipment
2,409 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,937 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
1,528 GBP2022-05-31
Office equipment
2,409 GBP2022-05-31
Other Debtors
2,026 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,189 GBP2022-05-31
Other Creditors
Amounts falling due within one year
19,472 GBP2023-05-31
3,297 GBP2022-05-31
  • DERSON CONSULTING LIMITED
    Info
    HENDERSON CONSTRUCTION CONSULTANTS LIMITED - 2011-09-15
    Registered number SC398990
    13 Zetland Place, Edinburgh EH5 3LZ
    Private Limited Company incorporated on 2011-05-06 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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