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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
    Blair, Fiona
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ now
    OF - Director → CIF 0
    Ms Fiona Blair
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Payne, Hans Onno Peter
    Born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ now
    OF - Director → CIF 0
    Mr Hans Onno Peter Payne
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hanley, Helen Claire
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wallis, Sharon
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-08-20
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY VETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
452023-04-01 ~ 2024-03-31
472022-04-01 ~ 2023-03-31
Intangible Assets
105,292 GBP2024-03-31
121,491 GBP2023-03-31
Property, Plant & Equipment
138,063 GBP2024-03-31
115,419 GBP2023-03-31
Fixed Assets
243,355 GBP2024-03-31
236,910 GBP2023-03-31
Total Inventories
82,649 GBP2024-03-31
78,064 GBP2023-03-31
Debtors
Current
68,150 GBP2024-03-31
273,918 GBP2023-03-31
Cash at bank and in hand
49,517 GBP2024-03-31
161,551 GBP2023-03-31
Current Assets
200,316 GBP2024-03-31
513,533 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-269,790 GBP2024-03-31
-301,732 GBP2023-03-31
Net Current Assets/Liabilities
-69,474 GBP2024-03-31
211,801 GBP2023-03-31
Total Assets Less Current Liabilities
173,881 GBP2024-03-31
448,711 GBP2023-03-31
Net Assets/Liabilities
173,881 GBP2024-03-31
448,711 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
173,681 GBP2024-03-31
448,511 GBP2023-03-31
Equity
173,881 GBP2024-03-31
448,711 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
323,979 GBP2024-03-31
323,979 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
218,687 GBP2024-03-31
202,488 GBP2023-03-31
Intangible Assets
Goodwill
105,292 GBP2024-03-31
121,491 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
27,164 GBP2024-03-31
27,164 GBP2023-03-31
Furniture and fittings
295,655 GBP2024-03-31
265,596 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
322,819 GBP2024-03-31
292,760 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-14,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
154,003 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
177,341 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
18,390 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
19,665 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-13,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
160,143 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,756 GBP2024-03-31
Property, Plant & Equipment
Buildings
2,551 GBP2024-03-31
3,826 GBP2023-03-31
Furniture and fittings
135,512 GBP2024-03-31
111,593 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,743 GBP2024-03-31
20,223 GBP2023-03-31
Other Debtors
Current
20,758 GBP2024-03-31
200,364 GBP2023-03-31
Prepayments/Accrued Income
Current
37,649 GBP2024-03-31
53,331 GBP2023-03-31
Cash and Cash Equivalents
49,517 GBP2024-03-31
161,551 GBP2023-03-31
Trade Creditors/Trade Payables
Current
98,766 GBP2024-03-31
91,869 GBP2023-03-31
Taxation/Social Security Payable
Current
112,102 GBP2024-03-31
157,278 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
26,023 GBP2024-03-31
Other Creditors
Current
5,196 GBP2024-03-31
4,853 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
27,703 GBP2024-03-31
47,732 GBP2023-03-31
Creditors
Current
269,790 GBP2024-03-31
301,732 GBP2023-03-31
  • HENLEY VETS LIMITED
    Info
    Registered number 07674796
    icon of address2 Michaels Court Hanney Road, Southmoor, Abingdon, Oxfordshire OX13 5HR
    PRIVATE LIMITED COMPANY incorporated on 2011-06-20 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.