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, Christopher Nicholas
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Nicholas John Stephen
    Engineer/Investor/Manager born in April 1951
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Stephen Randall
    Born in April 1951
    Individual (12 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Coxon House, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,242 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-04-27 ~ 2010-04-27
    OF - Director → CIF 0
  • 2
    Hodgkinson, Duncan
    Director born in December 1967
    Individual
    Officer
    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
137,990 GBP2023-12-31
128,136 GBP2022-12-31
Total Inventories
1,708,803 GBP2023-12-31
1,570,646 GBP2022-12-31
Debtors
120,870 GBP2023-12-31
183,159 GBP2022-12-31
Cash at bank and in hand
130,083 GBP2023-12-31
202,527 GBP2022-12-31
Current Assets
1,959,756 GBP2023-12-31
1,956,332 GBP2022-12-31
Net Current Assets/Liabilities
1,308,987 GBP2023-12-31
1,300,669 GBP2022-12-31
Total Assets Less Current Liabilities
1,446,977 GBP2023-12-31
1,428,805 GBP2022-12-31
Net Assets/Liabilities
252,417 GBP2023-12-31
220,531 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
252,317 GBP2023-12-31
220,431 GBP2022-12-31
Equity
252,417 GBP2023-12-31
220,531 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2 GBP2023-12-31
2 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2 GBP2023-12-31
2 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
36,217 GBP2023-12-31
35,231 GBP2022-12-31
Plant and equipment
167,045 GBP2023-12-31
148,765 GBP2022-12-31
Vehicles
24,877 GBP2023-12-31
20,849 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
228,139 GBP2023-12-31
204,845 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,816 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-13,816 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,176 GBP2023-12-31
8,476 GBP2022-12-31
Plant and equipment
69,130 GBP2023-12-31
63,542 GBP2022-12-31
Vehicles
6,843 GBP2023-12-31
4,691 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,149 GBP2023-12-31
76,709 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,700 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
19,390 GBP2023-01-01 ~ 2023-12-31
Vehicles
2,152 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,802 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,802 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
22,041 GBP2023-12-31
26,755 GBP2022-12-31
Plant and equipment
97,915 GBP2023-12-31
85,223 GBP2022-12-31
Vehicles
18,034 GBP2023-12-31
16,158 GBP2022-12-31
Trade Debtors/Trade Receivables
69,177 GBP2023-12-31
68,098 GBP2022-12-31
Other Debtors
51,693 GBP2023-12-31
115,061 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
14,018 GBP2023-12-31
13,980 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,854 GBP2023-12-31
66,724 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
50,037 GBP2023-12-31
24,725 GBP2022-12-31
Other Creditors
Amounts falling due within one year
547,860 GBP2023-12-31
550,234 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
64,270 GBP2023-12-31
77,984 GBP2022-12-31
Other Creditors
Amounts falling due after one year
1,130,290 GBP2023-12-31
1,130,290 GBP2022-12-31
Related profiles found in government register
  • HOFMANNS HENLEY LIMITED
    Info
    H & C AUTOMOTIVE LIMITED - 2015-05-23
    Registered number 07235793
    Coxon House, Newtown Road, Henley-on-thames, Oxfordshire RG9 1HG
    Private Limited Company incorporated on 2010-04-27 (15 years 2 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
    Hofmann’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
  • Chasing Chrono, Newtown House, Newtown Road, Henley On Thames, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-07-31
    Person with significant control
    2020-07-21 ~ 2020-11-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.