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 1
  • Henderson, Calum
    Managing Director born in January 1992
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ now
    OF - director → CIF 0
    Mr Calum Henderson
    Born in January 1992
    Individual (3 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENDERSON DEVELOPMENT GROUP LTD

Standard Industrial Classification
56302 - Public Houses And Bars
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
7,448 GBP2023-05-31
7,000 GBP2022-05-31
Cash at bank and in hand
14,122 GBP2023-05-31
36,316 GBP2022-05-31
Current Assets
21,570 GBP2023-05-31
43,316 GBP2022-05-31
Creditors
Current
9,589 GBP2023-05-31
13,554 GBP2022-05-31
Net Current Assets/Liabilities
11,981 GBP2023-05-31
29,762 GBP2022-05-31
Total Assets Less Current Liabilities
11,981 GBP2023-05-31
29,762 GBP2022-05-31
Creditors
Non-current
95,508 GBP2023-05-31
105,709 GBP2022-05-31
Net Assets/Liabilities
-83,527 GBP2023-05-31
-75,947 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
-83,528 GBP2023-05-31
-75,948 GBP2022-05-31
Equity
-83,527 GBP2023-05-31
-75,947 GBP2022-05-31
Average Number of Employees
102022-06-01 ~ 2023-05-31
102021-06-01 ~ 2022-05-31
Other Debtors
Current, Amounts falling due within one year
7,448 GBP2023-05-31
7,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
642 GBP2023-05-31
273 GBP2022-05-31
Other Taxation & Social Security Payable
Current
4,611 GBP2023-05-31
8,184 GBP2022-05-31
Other Creditors
Current
4,336 GBP2023-05-31
5,097 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
48,008 GBP2023-05-31
55,245 GBP2022-05-31
Other Creditors
Non-current
47,500 GBP2023-05-31
50,464 GBP2022-05-31

  • HENDERSON DEVELOPMENT GROUP LTD
    Info
    Registered number SC505556
    479 King Street, Stenhousemuir, Larbert FK5 4HX
    Private Limited Company incorporated on 2015-05-11 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.