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
    Islam, Bashirul
    Restauranteur born in December 1956
    Individual (16 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Director → CIF 0
  • 2
    HENLEY PUB COMPANY LIMITED - 2016-04-02
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -65,435 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Islam, Shamim
    Individual
    Officer
    2004-06-28 ~ 2005-09-25
    OF - Secretary → CIF 0
  • 2
    Pugh, Richard Clive David
    Chartered Surveyor born in November 1960
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2008-05-28
    OF - Director → CIF 0
  • 3
    Islam, Sabina Khatun
    Student born in May 1987
    Individual
    Officer
    2005-09-26 ~ 2008-04-06
    OF - Director → CIF 0
  • 4
    Stokes, Gareth Anthony
    Individual (15 offsprings)
    Officer
    2005-09-25 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    HJS COMPANY SECRETARIAL SERVICES LIMITED
    12-14, Carlton Place, Southampton, Hampshire
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-06-30 ~ 2018-05-18
    PE - Secretary → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2004-06-28 ~ 2004-06-28
    PE - Nominee Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2004-06-28 ~ 2004-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENLEY RESTAURANTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
0 GBP2024-03-31
267,455 GBP2023-03-31
Cash at bank and in hand
631 GBP2024-03-31
5,489 GBP2023-03-31
Current Assets
631 GBP2024-03-31
272,944 GBP2023-03-31
Total Borrowings
Current
11,824 GBP2024-03-31
46,291 GBP2023-03-31
Other Creditors
Current
188,016 GBP2024-03-31
7,531 GBP2023-03-31
Creditors
Current
296,041 GBP2024-03-31
146,620 GBP2023-03-31
Net Current Assets/Liabilities
-295,410 GBP2024-03-31
126,324 GBP2023-03-31
Total Assets Less Current Liabilities
-295,408 GBP2024-03-31
126,326 GBP2023-03-31
Net Assets/Liabilities
-446,475 GBP2024-03-31
-186,645 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-446,575 GBP2024-03-31
-186,745 GBP2023-03-31
Equity
-446,475 GBP2024-03-31
-186,645 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
2,687 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
258,558 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
6,210 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-03-31
267,455 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
46,233 GBP2024-03-31
58,137 GBP2023-03-31
Other Creditors
Non-current
104,834 GBP2024-03-31
254,834 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,031 GBP2024-03-31
2,400 GBP2023-03-31

Related profiles found in government register
  • HENLEY RESTAURANTS LIMITED
    Info
    Registered number 05164655
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2004-06-28 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • HENLEY RESTAURANTS LIMITED
    S
    Registered number 05164655
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXPRESS FOOD DELIVERY LIMITED - 2007-08-31
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -352,974 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.