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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 7
  • 1
    Mcintyre, Andrew
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Stephen John
    Born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
    Mr Stephen John Anderson
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ 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
  • 3
    Wells, David Andrew
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Colin Dugaid
    Born in January 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Callion, Matthew Stuart
    Born in December 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Dickie, Graeme
    Born in March 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-28 ~ now
    OF - Director → CIF 0
  • 7
    RCI TRADINGCO 3 LTD
    icon of address101, George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENSHAW FACADES LIMITED

Previous name
RCI ACQUISITIONCO 1 LIMITED - 2024-09-03
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
449,920 GBP2024-12-31
Debtors
86,122 GBP2024-12-31
Cash at bank and in hand
60,144 GBP2024-12-31
Current Assets
146,266 GBP2024-12-31
Net Current Assets/Liabilities
-9,453 GBP2024-12-31
Total Assets Less Current Liabilities
440,467 GBP2024-12-31
Net Assets/Liabilities
-249,533 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-249,633 GBP2024-12-31
Equity
-249,533 GBP2024-12-31
Average Number of Employees
62024-08-07 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
419,920 GBP2024-12-31
0 GBP2024-08-06
Motor vehicles
30,000 GBP2024-12-31
0 GBP2024-08-06
Property, Plant & Equipment - Gross Cost
449,920 GBP2024-12-31
0 GBP2024-08-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-08-06
Motor vehicles
0 GBP2024-08-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-08-06
Property, Plant & Equipment
Plant and equipment
419,920 GBP2024-12-31
Motor vehicles
30,000 GBP2024-12-31
Amounts Owed By Related Parties
20,425 GBP2024-12-31
Other Debtors
Amounts falling due within one year
65,697 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
86,122 GBP2024-12-31
Trade Creditors/Trade Payables
Current
47,481 GBP2024-12-31
Amounts owed to group undertakings
Current
48,202 GBP2024-12-31
Other Taxation & Social Security Payable
Current
48,952 GBP2024-12-31
Other Creditors
Current
11,084 GBP2024-12-31
Creditors
Current
155,719 GBP2024-12-31
Other Creditors
Non-current
690,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
607,930 GBP2024-12-31

  • HENSHAW FACADES LIMITED
    Info
    RCI ACQUISITIONCO 1 LIMITED - 2024-09-03
    Registered number SC818678
    icon of address101 George Street, Edinburgh EH2 3ES
    PRIVATE LIMITED COMPANY incorporated on 2024-08-07 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.