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 5
  • 1
    Fuller, Nicholas John
    Sales Manager born in September 1960
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Diane
    Accountant born in April 1968
    Individual (1 offspring)
    Officer
    1992-06-09 ~ now
    OF - Director → CIF 0
    Armstrong, Diane
    Accountant
    Individual (1 offspring)
    Officer
    1993-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hewerdine, Elizabeth
    Finance Director born in February 1973
    Individual (1 offspring)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Laurence John
    General Manager born in November 1959
    Individual (5 offsprings)
    Officer
    1992-06-09 ~ now
    OF - Director → CIF 0
    Mr Laurence John Armstrong
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Powell, Simon
    Operations Director born in April 1986
    Individual (1 offspring)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Latham, Paul David
    Sales Manager born in February 1967
    Individual
    Officer
    1997-01-01 ~ 2006-08-16
    OF - Director → CIF 0
  • 2
    Sastry, Vedantam Jagannadha
    Individual
    Officer
    1992-06-09 ~ 1993-05-31
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-06-09 ~ 1992-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENLEY DESIGNS LIMITED

Previous name
HENLEY AUDIO LIMITED - 1996-12-27
Standard Industrial Classification
46431 - Wholesale Of Audio Tapes, Records, Cds And Video Tapes And The Equipment On Which These Are Played
Brief company account
Property, Plant & Equipment
22,403 GBP2023-12-31
79,754 GBP2022-12-31
Fixed Assets
22,403 GBP2023-12-31
79,754 GBP2022-12-31
Total Inventories
2,175,145 GBP2023-12-31
3,198,572 GBP2022-12-31
Debtors
986,515 GBP2023-12-31
1,101,451 GBP2022-12-31
Cash at bank and in hand
812,610 GBP2023-12-31
103,738 GBP2022-12-31
Current Assets
3,974,270 GBP2023-12-31
4,403,761 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,899,792 GBP2023-12-31
-2,386,971 GBP2022-12-31
Net Current Assets/Liabilities
2,074,478 GBP2023-12-31
2,016,790 GBP2022-12-31
Total Assets Less Current Liabilities
2,096,881 GBP2023-12-31
2,096,544 GBP2022-12-31
Net Assets/Liabilities
2,096,881 GBP2023-12-31
2,096,544 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,092,881 GBP2023-12-31
2,092,544 GBP2022-12-31
Equity
2,096,881 GBP2023-12-31
2,096,544 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
756,036 GBP2023-12-31
869,996 GBP2022-12-31
Property, Plant & Equipment - Disposals
-121,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
733,633 GBP2023-12-31
790,242 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-114,251 GBP2023-01-01 ~ 2023-12-31
  • HENLEY DESIGNS LIMITED
    Info
    HENLEY AUDIO LIMITED - 1996-12-27
    Registered number 02721523
    Unit B Park 34, Collett, Didcot, Oxfordshire OX11 7WB
    Private Limited Company incorporated on 1992-06-09 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.