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
    Lal, Prem
    Company Director born in May 1942
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Virdee, Hardip Singh
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Virdee, Hardip Singh
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Hardip Singh Virdee
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-02-23 ~ 2005-02-25
    PE - Nominee Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2005-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENLEY PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Other Investments Other Than Loans
Non-current
3 GBP2024-02-29
3 GBP2023-02-28
Property, Plant & Equipment
2,523,468 GBP2024-02-29
2,527,065 GBP2023-02-28
Fixed Assets - Investments
3 GBP2024-02-29
3 GBP2023-02-28
Fixed Assets
2,523,471 GBP2024-02-29
2,527,068 GBP2023-02-28
Debtors
541,092 GBP2024-02-29
16,092 GBP2023-02-28
Cash at bank and in hand
55,797 GBP2024-02-29
477,131 GBP2023-02-28
Current Assets
596,889 GBP2024-02-29
493,223 GBP2023-02-28
Creditors
Amounts falling due within one year
2,539,111 GBP2024-02-29
2,525,169 GBP2023-02-28
Net Current Assets/Liabilities
1,942,222 GBP2024-02-29
2,031,946 GBP2023-02-28
Total Assets Less Current Liabilities
581,249 GBP2024-02-29
495,122 GBP2023-02-28
Creditors
Amounts falling due after one year
48,280 GBP2023-02-28
Net Assets/Liabilities
581,249 GBP2024-02-29
446,842 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
581,149 GBP2024-02-29
446,742 GBP2023-02-28
Equity
581,249 GBP2024-02-29
446,842 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
2,509,467 GBP2024-02-29
2,509,467 GBP2023-02-28
Furniture and fittings
54,391 GBP2024-02-29
53,321 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,563,858 GBP2024-02-29
2,562,788 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,390 GBP2024-02-29
35,723 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,390 GBP2024-02-29
35,723 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,667 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,667 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
2,509,467 GBP2024-02-29
2,509,467 GBP2023-02-28
Furniture and fittings
14,001 GBP2024-02-29
17,598 GBP2023-02-28
Amounts invested in assets
Cost valuation, Non-current
3 GBP2024-02-29
Non-current
3 GBP2024-02-29
3 GBP2023-02-28
Other Debtors
541,092 GBP2024-02-29
16,092 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
44,759 GBP2024-02-29
31,300 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
3,679 GBP2024-02-29
3,316 GBP2023-02-28
Other Creditors
Amounts falling due within one year
2,490,673 GBP2024-02-29
2,490,553 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
48,280 GBP2023-02-28
  • HENLEY PROPERTIES LTD
    Info
    Registered number 05373549
    160 Hanworth Road, Hounslow, Middlesex TW3 3TR
    Private Limited Company incorporated on 2005-02-23 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.