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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 2
  • 1
    Dennett, Heather Olwen
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
    Heather Olwen Dennett
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr Stephen Dennett
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-02 ~ 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 5
  • 1
    Roberts, Stuart Craig
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Stuart Craig Roberts
    Born in March 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-31
    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
    Nahum, Gillian Muriel
    Administration born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2024-10-21
    OF - Director → CIF 0
    Miss Gillian Nahum
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-21
    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
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2002-11-19
    OF - Nominee Director → CIF 0
  • 4
    Nahum Claudel, Chloe
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-11-19 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENLEY SALES & CHARTER LIMITED

Previous name
HAMBLEDEN SALES & CHARTER LIMITED - 2009-08-08
Standard Industrial Classification
50300 - Inland Passenger Water Transport
Brief company account
Property, Plant & Equipment
15,893 GBP2024-09-30
26,277 GBP2023-09-30
Total Inventories
1,109 GBP2024-09-30
33,540 GBP2023-09-30
Debtors
7,845 GBP2024-09-30
158,969 GBP2023-09-30
Cash at bank and in hand
41,292 GBP2024-09-30
37,008 GBP2023-09-30
Current Assets
50,246 GBP2024-09-30
229,517 GBP2023-09-30
Creditors
Current
36,637 GBP2024-09-30
30,212 GBP2023-09-30
Net Current Assets/Liabilities
13,609 GBP2024-09-30
199,305 GBP2023-09-30
Total Assets Less Current Liabilities
29,502 GBP2024-09-30
225,582 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Share premium
29,500 GBP2024-09-30
29,500 GBP2023-09-30
Retained earnings (accumulated losses)
196,080 GBP2023-09-30
Equity
29,502 GBP2024-09-30
225,582 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,330 GBP2024-09-30
12,330 GBP2023-09-30
Plant and equipment
65,434 GBP2024-09-30
94,980 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
77,764 GBP2024-09-30
107,310 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-33,575 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-33,575 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,767 GBP2024-09-30
7,534 GBP2023-09-30
Plant and equipment
53,104 GBP2024-09-30
73,499 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,871 GBP2024-09-30
81,033 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,233 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
2,557 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,790 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,952 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,952 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
3,563 GBP2024-09-30
4,796 GBP2023-09-30
Plant and equipment
12,330 GBP2024-09-30
21,481 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,439 GBP2024-09-30
14,313 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,406 GBP2024-09-30
144,656 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
7,845 GBP2024-09-30
158,969 GBP2023-09-30
Trade Creditors/Trade Payables
Current
8,593 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,655 GBP2024-09-30
10,441 GBP2023-09-30
Other Creditors
Current
33,982 GBP2024-09-30
11,178 GBP2023-09-30
  • HENLEY SALES & CHARTER LIMITED
    Info
    HAMBLEDEN SALES & CHARTER LIMITED - 2009-08-08
    Registered number 04594266
    icon of addressWestwynds, Laleham Reach, Chertsey KT16 8RT
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.