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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 3
  • 1
    Randall, Nicholas John Stephen
    Born in May 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Stephen Randall
    Born in May 1951
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Randall, Christopher Nicholas
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCoxon House, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,242 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in July 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2010-04-27
    OF - Director → CIF 0
  • 2
    Hodgkinson, Duncan
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2020-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HOFMANNS HENLEY LIMITED

Previous name
H & C AUTOMOTIVE LIMITED - 2015-05-23
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
135,476 GBP2024-12-31
137,990 GBP2023-12-31
Total Inventories
1,873,538 GBP2024-12-31
1,708,803 GBP2023-12-31
Debtors
243,023 GBP2024-12-31
120,870 GBP2023-12-31
Cash at bank and in hand
241,407 GBP2024-12-31
130,083 GBP2023-12-31
Current Assets
2,357,968 GBP2024-12-31
1,959,756 GBP2023-12-31
Net Current Assets/Liabilities
1,406,688 GBP2024-12-31
1,308,987 GBP2023-12-31
Total Assets Less Current Liabilities
1,542,164 GBP2024-12-31
1,446,977 GBP2023-12-31
Net Assets/Liabilities
363,377 GBP2024-12-31
252,417 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
363,277 GBP2024-12-31
252,317 GBP2023-12-31
Equity
363,377 GBP2024-12-31
252,417 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2 GBP2024-12-31
2 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2 GBP2024-12-31
2 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,730 GBP2024-12-31
36,217 GBP2023-12-31
Plant and equipment
169,743 GBP2024-12-31
167,045 GBP2023-12-31
Vehicles
30,985 GBP2024-12-31
24,877 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
234,458 GBP2024-12-31
228,139 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,487 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-16,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-19,254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,907 GBP2024-12-31
14,176 GBP2023-12-31
Plant and equipment
72,541 GBP2024-12-31
69,130 GBP2023-12-31
Vehicles
9,534 GBP2024-12-31
6,843 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,982 GBP2024-12-31
90,149 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,218 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
20,178 GBP2024-01-01 ~ 2024-12-31
Vehicles
2,691 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-2,487 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-16,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
16,823 GBP2024-12-31
22,041 GBP2023-12-31
Plant and equipment
97,202 GBP2024-12-31
97,915 GBP2023-12-31
Vehicles
21,451 GBP2024-12-31
18,034 GBP2023-12-31
Trade Debtors/Trade Receivables
152,500 GBP2024-12-31
69,177 GBP2023-12-31
Other Debtors
90,523 GBP2024-12-31
51,693 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
15,363 GBP2024-12-31
14,018 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
67,055 GBP2024-12-31
38,854 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
54,181 GBP2024-12-31
50,037 GBP2023-12-31
Other Creditors
Amounts falling due within one year
814,681 GBP2024-12-31
547,860 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
48,497 GBP2024-12-31
64,270 GBP2023-12-31
Other Creditors
Amounts falling due after one year
1,130,290 GBP2024-12-31
1,130,290 GBP2023-12-31

Related profiles found in government register
  • HOFMANNS HENLEY LIMITED
    Info
    H & C AUTOMOTIVE LIMITED - 2015-05-23
    Registered number 07235793
    icon of addressCoxon House, Newtown Road, Henley-on-thames, Oxfordshire RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 2010-04-27 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • HOFMANNS HENLEY LIMITED
    S
    Registered number 07235793
    icon of addressHofmann’s, Coxon House, Henley-on-thames, Oxfordshire, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressChasing Chrono, Newtown House, Newtown Road, Henley On Thames, Oxon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-07-21 ~ 2020-11-09
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.